BECKETT THERMAL SOLUTIONS LTD.

Company summary

Company number: 01904016
Status: ACTIVE
Incorporated / age: 11 April 198541 years
Registered office: Unit 3 Wincobank Way, South Normanton, Alfreton, Derbyshire, DE55 2FX
Accounts due: 30 September 2026
Confirmation statement due: 1 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 05:07 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER, Morrison James ACTIVE	Director	16 Feb 2016		United States	July 1962	Unit 3, Wincobank Way, South Normanton, Alfreton, Derbyshire, DE55 2FX, United Kingdom
PISANO, Francesco ACTIVE	Director	22 Oct 2012		Italy	March 1966	Via Gesso Nr. 20/5, Zola Predosa, Bologna, Italy
DICKENSON, Keith RESIGNED	Secretary	28 Apr 1997	08 Jan 2003			13 Greenbank Drive, Fence, Burnley, Lancashire, BB12 9QJ
SEBASTIAN, Enrico RESIGNED	Secretary		28 Apr 1997			Via Saule Banfi 13, 20025 Legnano, Milano, FOREIGN, Italy
WOOD, Graham Leslie RESIGNED	Secretary	08 Jan 2003	28 Feb 2013			Thorngarth, The Homestead Estate Menston, Ilkley, West Yorkshire, LS29 6PB
BERTHOLD, Gunther Gottfried RESIGNED	Director	01 Jan 2010	16 Feb 2016	Italy	November 1962	., Via Medusia 1/P, Castelvetro, Modena, 41014, Italy
MAXFIELD, James David RESIGNED	Director	01 Jan 2010	19 Feb 2014	United Kingdom	July 1942	Kings Farm, Hartlington, Skipton, North Yorkshire, BD23 5EE, United Kingdom
SEBASTIAN, Enrico RESIGNED	Director		28 Apr 1997		June 1938	Via Saule Banfi 13, 20025 Legnano, Milano, FOREIGN, Italy
SMITH, Peter Christopher RESIGNED	Director		17 Aug 1991		November 1934	7 Bracken View, Brocton, Stafford, Staffordshire, ST17 0TF
VECCHI, Renzo RESIGNED	Director		02 Jul 2013	Italy	January 1941	Via Giolitti 26 (Mo), Formigine 41043, Modena, FOREIGN, Italy

CARTER, Morrison James ACTIVE
Role: Director
Appointed on: 16 Feb 2016
Country of Residence: United States
Date of birth: July 1962
Address: Unit 3, Wincobank Way, South Normanton, Alfreton, Derbyshire, DE55 2FX, United Kingdom

WOOD, Graham Leslie RESIGNED
Role: Secretary
Appointed on: 08 Jan 2003
Resigned on: 28 Feb 2013
Address: Thorngarth, The Homestead Estate Menston, Ilkley, West Yorkshire, LS29 6PB

MAXFIELD, James David RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 19 Feb 2014
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Kings Farm, Hartlington, Skipton, North Yorkshire, BD23 5EE, United Kingdom

Created	Status	Filings
10 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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