BECKER INDUSTRIAL COATINGS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BECKER INDUSTRIAL COATINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
BECKER INDUSTRIAL COATINGS LIMITED was incorporated 63 years ago on 18/01/1961 and has the registered number: 00680990. The accounts status is FULL and accounts are next due on 30/09/2024.

BECKER INDUSTRIAL COATINGS LIMITED - LIVERPOOL

This company is listed in the following categories:
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GOODLASS ROAD
LIVERPOOL
L24 9HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JARED IRELAND May 1974 British Director 2019-08-01 CURRENT
MR DAVID NEALE Secretary 2015-07-10 CURRENT
MR STEPHEN LESLIE CRABB Jun 1968 British Director 2023-01-10 CURRENT
MR OLIVIER PIERRE ROGER LAUNE Apr 1967 French Director 2004-12-15 CURRENT
DAVID NEALE Aug 1963 British Director 2015-07-10 CURRENT
MR NORMAN ELLIS RAWLINSON Jun 1947 British Director 1996-06-01 UNTIL 2011-01-19 RESIGNED
MR JAMES ALAN FAIRLEY WALKER Dec 1949 British Director 2004-12-15 UNTIL 2013-11-30 RESIGNED
DAVID JAMES BRADLEY British Secretary 1992-07-03 UNTIL 1997-11-25 RESIGNED
MR THOMAS ELLIS Jan 1951 British Secretary 1997-11-25 UNTIL 2015-07-10 RESIGNED
MR GEOFFREY GEORGE LONGSTAFF Jul 1942 British Director RESIGNED
WILLIAM STANLEY RISING Jan 1949 British Secretary RESIGNED
MR CHRISTIAN VOGEL Jan 1973 German Director 2015-05-12 UNTIL 2021-08-31 RESIGNED
MR PAUL STEPHEN THOMAS Dec 1958 British Director 2004-01-01 UNTIL 2019-07-31 RESIGNED
MR BRAYN STELLMACHER Jun 1978 German Director 2021-08-31 UNTIL 2023-04-01 RESIGNED
MR RICHARD HAROLD STEELE Dec 1957 British Director 2012-05-29 UNTIL 2023-01-16 RESIGNED
MR JOHAN SANDSTROM Apr 1961 Swedish Director 2011-04-19 UNTIL 2019-05-15 RESIGNED
WILLIAM STANLEY RISING Jan 1949 British Director RESIGNED
MR CHRISTOPHE SABAS Dec 1963 French Director 2011-04-19 UNTIL 2015-05-12 RESIGNED
LESLIE JAMES PIERCE Jul 1954 British Director 2004-01-01 UNTIL 2007-12-31 RESIGNED
JOHN RUSSELL LYON Mar 1938 British Director RESIGNED
RALPH-SIMON KABALO Dec 1947 French Director 1995-03-31 UNTIL 2003-12-31 RESIGNED
PATRCK JOSEPH KILGALLON Oct 1938 British Director 1996-06-01 UNTIL 1999-12-31 RESIGNED
SIMON RAPHAEL KABALO Dec 1947 French Director 2004-12-15 UNTIL 2011-04-19 RESIGNED
DR MICHAEL HENDERSON Jul 1948 British Director 1997-11-25 UNTIL 2004-12-31 RESIGNED
MR ERIC PATRICE JEAN-GEORGES FOUISSAC Aug 1965 French Director 2019-05-16 UNTIL 2021-01-01 RESIGNED
MR THOMAS ELLIS Jan 1951 British Director 2004-01-01 UNTIL 2015-07-10 RESIGNED
MARTYN KEITH DUCOMMUN Jul 1949 British Director 1996-06-01 UNTIL 2009-07-03 RESIGNED
MR HARRY HOWARD BRYAN Mar 1947 British Director 1996-06-01 UNTIL 2006-04-10 RESIGNED
DAVID JAMES BRADLEY British Director 1992-07-03 UNTIL 2005-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Becker Holdings Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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