SYSTEMS + CERAMICS LIMITED

Company summary

Company number: 02642918
Status: ACTIVE
Incorporated / age: 4 September 199134 years
Registered office: 1 Billing Road, Northampton, NN1 5AL, United Kingdom
Accounts due: 31 October 2026
Confirmation statement due: 1 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 23:42 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
1 Billing Road, Northampton, NN1 5AL, United Kingdom
Nature of business
Development of building projects
Other construction installation
Management consultancy activities other than financial management
Previous company names
BECKEREST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALLOWS, Rachel Elizabeth ACTIVE	Secretary	01 May 1999				1, Billing Road, Northampton, NN1 5AL, United Kingdom
MALLOWS, David ACTIVE	Director	01 May 1999		England	January 1938	1, Billing Road, Northampton, NN1 5AL, United Kingdom
COOPER, Andrew George RESIGNED	Secretary	01 Jan 1997	30 Mar 1999			19 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JQ
WESTGATE, Robert Reginald RESIGNED	Secretary		04 Oct 1996			7 The Sidings, Irthlingborough, Wellingborough, Northamptonshire, NN9 5RZ
BROWN, Richard Allan RESIGNED	Director		01 Aug 2006		May 1955	1 Ridgewood Close 03-01, Liholimoli Rise, Singapore, FOREIGN
BROWN, Sarah RESIGNED	Director		01 Aug 2006		April 1958	1 Ridgewood Close 03-01, Liholimoli Rise, Singapore, FOREIGN
MALLOWS, Elizabeth RESIGNED	Director	01 Aug 2008	02 Mar 2015	United Kingdom	June 1942	30, Mile Street, Bozeat, Wellingborough, Northamptonshire, NN29 7NB, United Kingdom
MALLOWS, Rachel Elizabeth RESIGNED	Director	01 May 1999	01 Aug 2008	England	July 1962	32/34 Mile Street, Bozeat, Wellingborough, Northamptonshire, NN29 7NB
OSBORNE, Alicia Jane RESIGNED	Director		01 Sep 2002		March 1956	7 Mauntley Avenue, Brigstock, Kettering, Northamptonshire, NN14 3HF
OSBORNE, Martin RESIGNED	Director		29 Aug 2001		July 1955	7 Mauntley Avenue, Brigstock, Northants, NN14 3HF
WESTGATE, Gillian Elizabeth RESIGNED	Director		20 Nov 1993		July 1939	7 The Sidings, Irthlingborough, Wellingborough, Northamptonshire, NN9 5RZ
WESTGATE, Robert Reginald RESIGNED	Director		04 Oct 1996		February 1955	7 The Sidings, Irthlingborough, Wellingborough, Northamptonshire, NN9 5RZ

MALLOWS, Rachel Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 May 1999
Address: 1, Billing Road, Northampton, NN1 5AL, United Kingdom

MALLOWS, David ACTIVE
Role: Director
Appointed on: 01 May 1999
Country of Residence: England
Date of birth: January 1938
Address: 1, Billing Road, Northampton, NN1 5AL, United Kingdom

COOPER, Andrew George RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 30 Mar 1999
Address: 19 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JQ

WESTGATE, Robert Reginald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Oct 1996
Address: 7 The Sidings, Irthlingborough, Wellingborough, Northamptonshire, NN9 5RZ

BROWN, Richard Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2006
Date of birth: May 1955
Address: 1 Ridgewood Close 03-01, Liholimoli Rise, Singapore, FOREIGN

BROWN, Sarah RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2006
Date of birth: April 1958
Address: 1 Ridgewood Close 03-01, Liholimoli Rise, Singapore, FOREIGN

MALLOWS, Elizabeth RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 02 Mar 2015
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 30, Mile Street, Bozeat, Wellingborough, Northamptonshire, NN29 7NB, United Kingdom

MALLOWS, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 01 Aug 2008
Country of Residence: England
Date of birth: July 1962
Address: 32/34 Mile Street, Bozeat, Wellingborough, Northamptonshire, NN29 7NB

OSBORNE, Alicia Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2002
Date of birth: March 1956
Address: 7 Mauntley Avenue, Brigstock, Kettering, Northamptonshire, NN14 3HF

OSBORNE, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2001
Date of birth: July 1955
Address: 7 Mauntley Avenue, Brigstock, Northants, NN14 3HF

WESTGATE, Gillian Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1993
Date of birth: July 1939
Address: 7 The Sidings, Irthlingborough, Wellingborough, Northamptonshire, NN9 5RZ

WESTGATE, Robert Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1996
Date of birth: February 1955
Address: 7 The Sidings, Irthlingborough, Wellingborough, Northamptonshire, NN9 5RZ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.