BECKER INDUSTRIAL COATINGS LIMITED

Company summary

Company number: 00680990
Status: ACTIVE
Incorporated / age: 18 January 196165 years
Registered office: Goodlass Road, Speke, Liverpool, L24 9HJ
Accounts due: 30 September 2027
Confirmation statement due: 1 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 06:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Goodlass Road, Speke, Liverpool, L24 9HJ
Nature of business
Manufacture of paints, varnishes and similar coatings, mastics and sealants
Previous company names
BECKER ACROMA LIMITED
BECKER PAINT LIMITED
CONCOTE SECURITIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRAY-SUMMERSON, Laura ACTIVE	Secretary	28 Aug 2024				Goodlass Road, Speke, Liverpool, L24 9HJ
CRABB, Stephen Leslie ACTIVE	Director	10 Jan 2023		England	June 1968	Goodlass Road, Speke, Liverpool, L24 9HJ
GOTZE, Pia, Doctor ACTIVE	Director	11 Jul 2024		Germany	March 1971	Goodlass Road, Speke, Liverpool, L24 9HJ
WRAY-SUMMERSON, Laura ACTIVE	Director	28 Aug 2024		England	November 1988	Goodlass Road, Speke, Liverpool, L24 9HJ
BRADLEY, David James RESIGNED	Secretary	03 Jul 1992	25 Nov 1997			16 Woolsington Park South, Woolsington, Newcastle Upon Tyne, NE13 8BJ
ELLIS, Thomas RESIGNED	Secretary	25 Nov 1997	10 Jul 2015			Goodlass Road, Speke, Liverpool, L24 9HJ
NEALE, David RESIGNED	Secretary	10 Jul 2015	28 Aug 2024			Goodlass Road, Speke, Liverpool, L24 9HJ
RISING, William Stanley RESIGNED	Secretary		03 Jul 1992			37 Argyll Avenue, Chester, Cheshire, CH4 8AL
BRADLEY, David James RESIGNED	Director	03 Jul 1992	30 Jun 2005		January 1948	16 Woolsington Park South, Woolsington, Newcastle Upon Tyne, NE13 8BJ
BRYAN, Harry Howard RESIGNED	Director	01 Jun 1996	10 Apr 2006	England	March 1947	16 Epping Drive, Woolston, Warrington, Cheshire, WA1 4QL
DUCOMMUN, Martyn Keith RESIGNED	Director	01 Jun 1996	03 Jul 2009		July 1949	6 Navigation Wharf, Liverpool, L3 4DN
ELLIS, Thomas RESIGNED	Director	01 Jan 2004	10 Jul 2015	England	January 1951	Goodlass Road, Speke, Liverpool, L24 9HJ
FOUISSAC, Eric Patrice Jean-Georges RESIGNED	Director	16 May 2019	01 Jan 2021	France	August 1965	Goodlass Road, Speke, Liverpool, L24 9HJ
HENDERSON, Michael, Dr RESIGNED	Director	25 Nov 1997	31 Dec 2004		July 1948	Callerton House, High Callerton Ponteland, Newcastle Upon Tyne, NE20 9TT
IRELAND, Jared Paul RESIGNED	Director	01 Aug 2019	11 Jul 2024	England	May 1974	Goodlass Road, Speke, Liverpool, L24 9HJ
KABALO, Ralph-Simon RESIGNED	Director	31 Mar 1995	31 Dec 2003		December 1947	4 Allee Chanteclair, Savigneux 42600, France
KABALO, Simon Raphael RESIGNED	Director	15 Dec 2004	19 Apr 2011	France	December 1947	62, Quai Charles De Gaulle, Lyon, 69463, FOREIGN, France
KILGALLON, Patrck Joseph RESIGNED	Director	01 Jun 1996	31 Dec 1999		October 1938	14 Hamble Drive, Penketh, Warrington, Cheshire, WA5 2HT
LAUNE, Olivier Pierre Roger RESIGNED	Director	15 Dec 2004	11 Jul 2024	France	April 1967	Goodlass Road, Speke, Liverpool, L24 9HJ
LONGSTAFF, Geoffrey George RESIGNED	Director		25 Nov 1997		July 1942	The Olde School House, Church End Hunningham, Leamington Spa, Warwickshire, CV33 9DS
LYON, John Russell RESIGNED	Director		01 Jan 2000		March 1938	21 Druids Park, Liverpool, Merseyside, L18 3LJ
NEALE, David RESIGNED	Director	10 Jul 2015	28 Aug 2024	England	August 1963	Goodlass Road, Speke, Liverpool, L24 9HJ
PIERCE, Leslie James RESIGNED	Director	01 Jan 2004	31 Dec 2007		July 1954	24 Isleham Close, Allerton, Liverpool, Merseyside, L19 4XS
RAWLINSON, Norman Ellis RESIGNED	Director	01 Jun 1996	19 Jan 2011	England	June 1947	22 Gawer Park, Chester, CH1 4DA
RISING, William Stanley RESIGNED	Director		03 Jul 1992		January 1949	37 Argyll Avenue, Chester, Cheshire, CH4 8AL
SABAS, Christophe RESIGNED	Director	19 Apr 2011	12 May 2015	France	December 1963	Goodlass Road, Speke, Liverpool, L24 9HJ
SANDSTROM, Johan RESIGNED	Director	19 Apr 2011	15 May 2019	Germany	April 1961	Goodlass Road, Speke, Liverpool, L24 9HJ
STEELE, Richard Harold RESIGNED	Director	29 May 2012	16 Jan 2023	United Kingdom	December 1957	Goodlass Road, Speke, Liverpool, L24 9HJ
STELLMACHER, Brayn RESIGNED	Director	31 Aug 2021	01 Apr 2023	Germany	June 1978	Goodlass Road, Speke, Liverpool, L24 9HJ
THOMAS, Paul Stephen RESIGNED	Director	01 Jan 2004	31 Jul 2019	England	December 1958	Goodlass Road, Speke, Liverpool, L24 9HJ
VOGEL, Christian RESIGNED	Director	12 May 2015	31 Aug 2021	Germany	January 1973	Goodlass Road, Goodlass Road, Liverpool, L24 9HJ, England
WALKER, James Alan Fairley RESIGNED	Director	15 Dec 2004	30 Nov 2013	England	December 1949	Goodlass Road, Speke, Liverpool, L24 9HJ

WRAY-SUMMERSON, Laura ACTIVE
Role: Secretary
Appointed on: 28 Aug 2024
Address: Goodlass Road, Speke, Liverpool, L24 9HJ

CRABB, Stephen Leslie ACTIVE
Role: Director
Appointed on: 10 Jan 2023
Country of Residence: England
Date of birth: June 1968
Address: Goodlass Road, Speke, Liverpool, L24 9HJ

GOTZE, Pia, Doctor ACTIVE
Role: Director
Appointed on: 11 Jul 2024
Country of Residence: Germany
Date of birth: March 1971
Address: Goodlass Road, Speke, Liverpool, L24 9HJ

WRAY-SUMMERSON, Laura ACTIVE
Role: Director
Appointed on: 28 Aug 2024
Country of Residence: England
Date of birth: November 1988
Address: Goodlass Road, Speke, Liverpool, L24 9HJ

BRADLEY, David James RESIGNED
Role: Secretary
Appointed on: 03 Jul 1992
Resigned on: 25 Nov 1997
Address: 16 Woolsington Park South, Woolsington, Newcastle Upon Tyne, NE13 8BJ

ELLIS, Thomas RESIGNED
Role: Secretary
Appointed on: 25 Nov 1997
Resigned on: 10 Jul 2015
Address: Goodlass Road, Speke, Liverpool, L24 9HJ

NEALE, David RESIGNED
Role: Secretary
Appointed on: 10 Jul 2015
Resigned on: 28 Aug 2024
Address: Goodlass Road, Speke, Liverpool, L24 9HJ

RISING, William Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jul 1992
Address: 37 Argyll Avenue, Chester, Cheshire, CH4 8AL

BRADLEY, David James RESIGNED
Role: Director
Appointed on: 03 Jul 1992
Resigned on: 30 Jun 2005
Date of birth: January 1948
Address: 16 Woolsington Park South, Woolsington, Newcastle Upon Tyne, NE13 8BJ

BRYAN, Harry Howard RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 10 Apr 2006
Country of Residence: England
Date of birth: March 1947
Address: 16 Epping Drive, Woolston, Warrington, Cheshire, WA1 4QL

DUCOMMUN, Martyn Keith RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 03 Jul 2009
Date of birth: July 1949
Address: 6 Navigation Wharf, Liverpool, L3 4DN

ELLIS, Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 10 Jul 2015
Country of Residence: England
Date of birth: January 1951
Address: Goodlass Road, Speke, Liverpool, L24 9HJ

FOUISSAC, Eric Patrice Jean-Georges RESIGNED
Role: Director
Appointed on: 16 May 2019
Resigned on: 01 Jan 2021
Country of Residence: France
Date of birth: August 1965
Address: Goodlass Road, Speke, Liverpool, L24 9HJ

HENDERSON, Michael, Dr RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 31 Dec 2004
Date of birth: July 1948
Address: Callerton House, High Callerton Ponteland, Newcastle Upon Tyne, NE20 9TT

IRELAND, Jared Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 11 Jul 2024
Country of Residence: England
Date of birth: May 1974
Address: Goodlass Road, Speke, Liverpool, L24 9HJ

KABALO, Ralph-Simon RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 31 Dec 2003
Date of birth: December 1947
Address: 4 Allee Chanteclair, Savigneux 42600, France

KABALO, Simon Raphael RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 19 Apr 2011
Country of Residence: France
Date of birth: December 1947
Address: 62, Quai Charles De Gaulle, Lyon, 69463, FOREIGN, France

KILGALLON, Patrck Joseph RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 31 Dec 1999
Date of birth: October 1938
Address: 14 Hamble Drive, Penketh, Warrington, Cheshire, WA5 2HT

LAUNE, Olivier Pierre Roger RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 11 Jul 2024
Country of Residence: France
Date of birth: April 1967
Address: Goodlass Road, Speke, Liverpool, L24 9HJ

LONGSTAFF, Geoffrey George RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1997
Date of birth: July 1942
Address: The Olde School House, Church End Hunningham, Leamington Spa, Warwickshire, CV33 9DS

LYON, John Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2000
Date of birth: March 1938
Address: 21 Druids Park, Liverpool, Merseyside, L18 3LJ

NEALE, David RESIGNED
Role: Director
Appointed on: 10 Jul 2015
Resigned on: 28 Aug 2024
Country of Residence: England
Date of birth: August 1963
Address: Goodlass Road, Speke, Liverpool, L24 9HJ

PIERCE, Leslie James RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Dec 2007
Date of birth: July 1954
Address: 24 Isleham Close, Allerton, Liverpool, Merseyside, L19 4XS

RAWLINSON, Norman Ellis RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 19 Jan 2011
Country of Residence: England
Date of birth: June 1947
Address: 22 Gawer Park, Chester, CH1 4DA

RISING, William Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1992
Date of birth: January 1949
Address: 37 Argyll Avenue, Chester, Cheshire, CH4 8AL

SABAS, Christophe RESIGNED
Role: Director
Appointed on: 19 Apr 2011
Resigned on: 12 May 2015
Country of Residence: France
Date of birth: December 1963
Address: Goodlass Road, Speke, Liverpool, L24 9HJ

SANDSTROM, Johan RESIGNED
Role: Director
Appointed on: 19 Apr 2011
Resigned on: 15 May 2019
Country of Residence: Germany
Date of birth: April 1961
Address: Goodlass Road, Speke, Liverpool, L24 9HJ

STEELE, Richard Harold RESIGNED
Role: Director
Appointed on: 29 May 2012
Resigned on: 16 Jan 2023
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Goodlass Road, Speke, Liverpool, L24 9HJ

STELLMACHER, Brayn RESIGNED
Role: Director
Appointed on: 31 Aug 2021
Resigned on: 01 Apr 2023
Country of Residence: Germany
Date of birth: June 1978
Address: Goodlass Road, Speke, Liverpool, L24 9HJ

THOMAS, Paul Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: December 1958
Address: Goodlass Road, Speke, Liverpool, L24 9HJ

VOGEL, Christian RESIGNED
Role: Director
Appointed on: 12 May 2015
Resigned on: 31 Aug 2021
Country of Residence: Germany
Date of birth: January 1973
Address: Goodlass Road, Goodlass Road, Liverpool, L24 9HJ, England

WALKER, James Alan Fairley RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 30 Nov 2013
Country of Residence: England
Date of birth: December 1949
Address: Goodlass Road, Speke, Liverpool, L24 9HJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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