BECK & POLLITZER ENGINEERING LIMITED

active Company number 02874076

Private Limited by Shares · Incorporated on 22nd Nov 1993

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SIC codes: 33200, 71129
Registered office: Burton-On-Trent, DE13 0FY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BECK & POLLITZER ENGINEERING LIMITED is a private limited by shares company based in Burton-On-Trent. It was incorporated on 22nd Nov 1993 and is currently showing its status as 'Active'. The company's stated activities are Installation of industrial machinery and equipment, Other engineering activities .

3 Directors View directors

4 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Burton-On-Trent (DE) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Harris	Director	13th Feb 2024		British	View profile
Simon Harris	Secretary	13th Feb 2024	This company	Not recorded	View profile
Romain Prouvost	Director	19th Sep 2016		French	View profile
Beck & Pollitzer Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
BECK & POLLITZER ENGINEERING CONTRACTS LIMITED	03812866	23rd Jul 1999	active
BECK & POLLITZER ENGINEERING HOLDINGS LTD.	03514191	20th Feb 1998	active
BPE PENSION TRUSTEES LIMITED	02907361	11th Mar 1994	active

Actions

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Company snapshot

Status: active
Incorporated: 22nd Nov 1993
Company type: Private Limited by Shares
SIC codes: 33200, 71129
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Nov 1993 Company incorporated
22nd Nov 1993 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Nov 1993 Peter Charlton appointed as Nominee director
22nd Nov 1993 Martin Richards appointed as Nominee director
19th Jan 1994 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
19th Jan 1994 Michael Stone appointed as Director
19th Jan 1994 Stephen Slater appointed as Director
19th Jan 1994 Peter Charlton resigned as Nominee director
19th Jan 1994 Martin Richards resigned as Nominee director
19th Jan 1994 Stephen Slater appointed as Secretary
7th Apr 1994 Leonard Street appointed as Director
21st Apr 1994 Michael Futter appointed as Director
21st Apr 1994 Eric Walters appointed as Director
21st Apr 1994 Edwin Merry appointed as Director
21st Apr 1994 Robert Moore appointed as Director
21st Apr 1994 Colin Mills appointed as Director
21st Apr 1994 Anthony Percival appointed as Director
28th Sep 1994 Michael Futter resigned as Director
27th Jun 1995 Graham Wrigley appointed as Director
10th Jun 1997 Eric Walters resigned as Director
12th Mar 1998 Michael Stone resigned as Director
12th Mar 1998 Leonard Street resigned as Director
12th Mar 1998 Graham Wrigley resigned as Director
14th Mar 1998 James Foxall appointed as Director
31st Dec 1999 Edwin Merry resigned as Director
31st Dec 1999 Ian Watson appointed as Director
27th Jun 2000 Ian Watson resigned as Director
30th Sep 2000 Robert Moore resigned as Director
1st May 2002 Andrew Hartley appointed as Director
1st May 2002 David Clarke appointed as Director
1st May 2002 Kevin Anderson appointed as Director
31st Dec 2002 Colin Mills resigned as Director
25th Apr 2003 Andrew Hartley resigned as Director
1st Jul 2003 James Foxall resigned as Director
7th Feb 2006 David Clarke resigned as Director
10th Sep 2007 Norman Davies appointed as Director
11th Jul 2008 Anthony Percival resigned as Director
27th Mar 2009 Kevin Anderson resigned as Director
17th Dec 2010 Norman Davies resigned as Director
1st Jan 2011 Anthony Percival appointed as Director
1st Jan 2011 Michael Barry appointed as Director
9th May 2011 Fraser Runciman appointed as Director
9th May 2011 Stephen Slater resigned as Secretary
9th May 2011 Fraser Runciman appointed as Secretary
20th May 2011 Anthony Percival resigned as Director
23rd Apr 2012 Stephen Slater resigned as Director
28th May 2012 Michael Barry resigned as Director
2nd Jul 2012 Anthony Percival appointed as Director
2nd Sep 2013 Andrew Hodgson appointed as Director
26th Sep 2013 Anthony Percival resigned as Director
6th Apr 2016 Beck & Pollitzer Limited appointed as Corporate PSC
19th Sep 2016 Romain Prouvost appointed as Director
4th Sep 2017 Ivaylo Vesselinov appointed as Director
4th Sep 2017 Ivaylo Vesselinov appointed as Secretary
31st Oct 2017 Fraser Runciman resigned as Director
31st Oct 2017 Fraser Runciman resigned as Secretary
8th Sep 2022 Andrew Hodgson resigned as Director
26th Sep 2022 Andrew Milner appointed as Director
14th Jul 2023 Andrew Milner resigned as Director
12th Dec 2023 Ivaylo Vesselinov resigned as Director
12th Dec 2023 Ivaylo Vesselinov resigned as Secretary
12th Dec 2023 Andrew Caffyn appointed as Director
13th Feb 2024 Simon Harris appointed as Director
13th Feb 2024 Simon Harris appointed as Secretary
25th Apr 2025 Andrew Caffyn resigned as Director
26th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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