BECKMAN HOLDINGS LIMITED

Company summary

Company number: 02303634
Status: ACTIVE
Incorporated / age: 10 October 198838 years
Registered office: Amersham Place, Little Chalfont, Amersham, Buckinghamshire, HP7 9NA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 14:02 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
Amersham Place, Little Chalfont, Amersham, Buckinghamshire, HP7 9NA, United Kingdom
Nature of business
Non-trading company
Previous company names
MITBIND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Leanne Margaret ACTIVE	Director	07 Aug 2026		England	February 1968	Amersham Place, Little Chalfont, Amersham, Buckinghamshire, HP7 9NA, United Kingdom
DELLA PUCA, Pasquale ACTIVE	Director	01 Nov 2020		Switzerland	May 1979	Amersham Place, Little Chalfont, Amersham, Buckinghamshire, HP7 9NA, United Kingdom
KHAN, Aminur Rahman ACTIVE	Director	30 Jun 2025		England	November 1977	Amersham Place, Little Chalfont, Amersham, Buckinghamshire, HP7 9NA, United Kingdom
ADAMS, Charles George RESIGNED	Secretary	01 Feb 2001	20 May 2005			12 The Pightle, Oving, Aylesbury, Buckinghamshire, HP22 4HS
LLOYD, Nigel RESIGNED	Secretary	07 Sep 2005	29 Nov 2011			12 Bencombe Road, Marlow Bottom, Buckinghamshire, SL7 3NZ
MALLIFF, William Alfred RESIGNED	Secretary	30 Jun 1995	02 Feb 2001			57 Beech Lane, Earley, Reading, Berkshire, RG6 5QA
MINTO, Alan John RESIGNED	Secretary	31 Aug 1994	30 Jun 1995			21 Orchard Close, Eynsham, Witney, Oxfordshire, OX8 1EZ
THOMPSON, Michael James RESIGNED	Secretary		31 Aug 1994			5 Yeates Close, Thame, Oxfordshire, OX9 3AR
TUNLEY, David William RESIGNED	Secretary	08 Dec 2011	05 Jul 2012			27, Manor Farm Close, Aughton, Sheffield, South Yorkshire, S26 3XY, England
AKHTAR, Simon RESIGNED	Director	22 Jun 2007	07 Nov 2013	United Kingdom	November 1967	Oakleigh, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9BH, United Kingdom
ATKINSON, James RESIGNED	Director	27 Aug 1998	08 Sep 2005		January 1956	15 Chemin De La Redoute, Ch-1260 Nyon 1, Switzerland
DI DIO, Salvatore RESIGNED	Director	08 Nov 2013	02 Nov 2015	Switzerland	April 1968	Oakley Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, HP11 1JU, United Kingdom
DONALDSON, Fraser, Mr. RESIGNED	Director	02 Nov 2015	01 Aug 2018	Switzerland	December 1970	Oakley Court, Kingsmead Business Park, London Road High Wycombe, Buckinghamshire, HP11 1JU
DOYLE, Anthony, Mr. RESIGNED	Director	02 Nov 2015	10 Feb 2017	England	October 1974	Oakley Court, Kingsmead Business Park, London Road High Wycombe, Buckinghamshire, HP11 1JU
EHRMAN, Edward RESIGNED	Director	08 Sep 2005	22 Jun 2007		December 1943	11 St Hubert's Close, Gerrards Cross, Buckinghamshire, SL9 7EN
GLOVER, James T RESIGNED	Director	08 Sep 2005	31 Dec 2005		February 1950	318 Signal Road, Newport Beach, California 92663, Usa
GOUDZWAARD, Bryan RESIGNED	Director	22 Jun 2007	18 Jul 2011	Switzerland	September 1971	Ch. De La Chataigneraie 2, Bogis-Bossey, 1279, Switzerland
GRAY, James Bernard RESIGNED	Director	30 Jun 2003	15 May 2005		March 1968	Chemin Des Pontets 5a, Founex, Vaud 1297, Switzerland
MATYCZYNSKI, Andrzej RESIGNED	Director	30 Jun 1995	12 Nov 1999		May 1952	8031 E San Louis Drive, Orange County, California, 92669, Usa
MAY, William RESIGNED	Director	07 Feb 1990	08 Sep 2005		December 1942	18471 Villa Drive, Villa Park, Orange County 92861, Usa
MINTO, Alan John RESIGNED	Director		30 Jun 1995		November 1939	21 Orchard Close, Eynsham, Witney, Oxfordshire, OX8 1EZ
O SHEA, John RESIGNED	Director	08 Sep 2005	31 Aug 2008		August 1967	Route De Fechy 81, Aubonne, Vaud 1170, Switzerland
POSPÍŠIL, Jan RESIGNED	Director	01 Aug 2018	30 Sep 2023	Czech Republic	July 1959	Oakley Court, Kingsmead Business Park, London Road High Wycombe, Buckinghamshire, HP11 1JU
SPRECHER, Hans Martin RESIGNED	Director	30 Jun 1995	13 Aug 1998		November 1939	Chemin De La Chaux, 1272 Genolier, Switzerland
THOMPSON, Michael James RESIGNED	Director		31 Aug 1994		November 1953	5 Yeates Close, Thame, Oxfordshire, OX9 3AR
TRACE, Rachel Vivien RESIGNED	Director	30 Sep 2023	30 Jun 2025	United Kingdom	September 1979	Amersham Place, Little Chalfont, Amersham, Buckinghamshire, HP7 9NA, United Kingdom
WARD, Keith Graham RESIGNED	Director	18 Jul 2011	31 Oct 2020	England	October 1953	12, Rosedene Gardens, Fleet, Hampshire, GU51 4NQ, United Kingdom
WEISS, John Andrew RESIGNED	Director	31 Dec 2005	02 Nov 2015	Usa	September 1953	92 Via Di Roma, Long Beach, California 90803, Usa
WILLEY, Ian RESIGNED	Director	30 Jun 1995	21 Jan 2003		June 1942	5 Au Perraillon, 1184 Vinzel, Switzerland
YOUNG, Robert Todd RESIGNED	Director	24 Oct 2017	15 Jan 2026	England	September 1972	Amersham Place, Little Chalfont, Amersham, Buckinghamshire, HP7 9NA, United Kingdom

COOK, Leanne Margaret ACTIVE
Role: Director
Appointed on: 07 Aug 2026
Country of Residence: England
Date of birth: February 1968
Address: Amersham Place, Little Chalfont, Amersham, Buckinghamshire, HP7 9NA, United Kingdom

DELLA PUCA, Pasquale ACTIVE
Role: Director
Appointed on: 01 Nov 2020
Country of Residence: Switzerland
Date of birth: May 1979
Address: Amersham Place, Little Chalfont, Amersham, Buckinghamshire, HP7 9NA, United Kingdom

KHAN, Aminur Rahman ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: England
Date of birth: November 1977
Address: Amersham Place, Little Chalfont, Amersham, Buckinghamshire, HP7 9NA, United Kingdom

ADAMS, Charles George RESIGNED
Role: Secretary
Appointed on: 01 Feb 2001
Resigned on: 20 May 2005
Address: 12 The Pightle, Oving, Aylesbury, Buckinghamshire, HP22 4HS

LLOYD, Nigel RESIGNED
Role: Secretary
Appointed on: 07 Sep 2005
Resigned on: 29 Nov 2011
Address: 12 Bencombe Road, Marlow Bottom, Buckinghamshire, SL7 3NZ

MALLIFF, William Alfred RESIGNED
Role: Secretary
Appointed on: 30 Jun 1995
Resigned on: 02 Feb 2001
Address: 57 Beech Lane, Earley, Reading, Berkshire, RG6 5QA

MINTO, Alan John RESIGNED
Role: Secretary
Appointed on: 31 Aug 1994
Resigned on: 30 Jun 1995
Address: 21 Orchard Close, Eynsham, Witney, Oxfordshire, OX8 1EZ

THOMPSON, Michael James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1994
Address: 5 Yeates Close, Thame, Oxfordshire, OX9 3AR

TUNLEY, David William RESIGNED
Role: Secretary
Appointed on: 08 Dec 2011
Resigned on: 05 Jul 2012
Address: 27, Manor Farm Close, Aughton, Sheffield, South Yorkshire, S26 3XY, England

AKHTAR, Simon RESIGNED
Role: Director
Appointed on: 22 Jun 2007
Resigned on: 07 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Oakleigh, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9BH, United Kingdom

ATKINSON, James RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 08 Sep 2005
Date of birth: January 1956
Address: 15 Chemin De La Redoute, Ch-1260 Nyon 1, Switzerland

DI DIO, Salvatore RESIGNED
Role: Director
Appointed on: 08 Nov 2013
Resigned on: 02 Nov 2015
Country of Residence: Switzerland
Date of birth: April 1968
Address: Oakley Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, HP11 1JU, United Kingdom

DONALDSON, Fraser, Mr. RESIGNED
Role: Director
Appointed on: 02 Nov 2015
Resigned on: 01 Aug 2018
Country of Residence: Switzerland
Date of birth: December 1970
Address: Oakley Court, Kingsmead Business Park, London Road High Wycombe, Buckinghamshire, HP11 1JU

DOYLE, Anthony, Mr. RESIGNED
Role: Director
Appointed on: 02 Nov 2015
Resigned on: 10 Feb 2017
Country of Residence: England
Date of birth: October 1974
Address: Oakley Court, Kingsmead Business Park, London Road High Wycombe, Buckinghamshire, HP11 1JU

EHRMAN, Edward RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 22 Jun 2007
Date of birth: December 1943
Address: 11 St Hubert's Close, Gerrards Cross, Buckinghamshire, SL9 7EN

GLOVER, James T RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 31 Dec 2005
Date of birth: February 1950
Address: 318 Signal Road, Newport Beach, California 92663, Usa

GOUDZWAARD, Bryan RESIGNED
Role: Director
Appointed on: 22 Jun 2007
Resigned on: 18 Jul 2011
Country of Residence: Switzerland
Date of birth: September 1971
Address: Ch. De La Chataigneraie 2, Bogis-Bossey, 1279, Switzerland

GRAY, James Bernard RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 15 May 2005
Date of birth: March 1968
Address: Chemin Des Pontets 5a, Founex, Vaud 1297, Switzerland

MATYCZYNSKI, Andrzej RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 12 Nov 1999
Date of birth: May 1952
Address: 8031 E San Louis Drive, Orange County, California, 92669, Usa

MAY, William RESIGNED
Role: Director
Appointed on: 07 Feb 1990
Resigned on: 08 Sep 2005
Date of birth: December 1942
Address: 18471 Villa Drive, Villa Park, Orange County 92861, Usa

MINTO, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: November 1939
Address: 21 Orchard Close, Eynsham, Witney, Oxfordshire, OX8 1EZ

O SHEA, John RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 31 Aug 2008
Date of birth: August 1967
Address: Route De Fechy 81, Aubonne, Vaud 1170, Switzerland

POSPÍŠIL, Jan RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 30 Sep 2023
Country of Residence: Czech Republic
Date of birth: July 1959
Address: Oakley Court, Kingsmead Business Park, London Road High Wycombe, Buckinghamshire, HP11 1JU

SPRECHER, Hans Martin RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 13 Aug 1998
Date of birth: November 1939
Address: Chemin De La Chaux, 1272 Genolier, Switzerland

THOMPSON, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: November 1953
Address: 5 Yeates Close, Thame, Oxfordshire, OX9 3AR

TRACE, Rachel Vivien RESIGNED
Role: Director
Appointed on: 30 Sep 2023
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Amersham Place, Little Chalfont, Amersham, Buckinghamshire, HP7 9NA, United Kingdom

WARD, Keith Graham RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: October 1953
Address: 12, Rosedene Gardens, Fleet, Hampshire, GU51 4NQ, United Kingdom

WEISS, John Andrew RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 02 Nov 2015
Country of Residence: Usa
Date of birth: September 1953
Address: 92 Via Di Roma, Long Beach, California 90803, Usa

WILLEY, Ian RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 21 Jan 2003
Date of birth: June 1942
Address: 5 Au Perraillon, 1184 Vinzel, Switzerland

YOUNG, Robert Todd RESIGNED
Role: Director
Appointed on: 24 Oct 2017
Resigned on: 15 Jan 2026
Country of Residence: England
Date of birth: September 1972
Address: Amersham Place, Little Chalfont, Amersham, Buckinghamshire, HP7 9NA, United Kingdom

Filing history

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