BECK & POLLITZER ENGINEERING LIMITED

Company summary

Company number: 02874076
Status: ACTIVE
Incorporated / age: 22 November 199332 years
Registered office: Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-On-Trent, DE13 0FY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 04:16 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
Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-On-Trent, DE13 0FY, United Kingdom
Nature of business
Installation of industrial machinery and equipment
Other engineering activities
Previous company names
BARNBUSH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Simon James ACTIVE	Secretary	13 Feb 2024				Albion Gateway, Units 4-7, Milan Road, Stretton, Burton-On-Trent, DE13 0FY, United Kingdom
HARRIS, Simon James ACTIVE	Director	13 Feb 2024		England	March 1977	Albion Gateway, Units 4-7, Milan Road, Stretton, Burton-On-Trent, DE13 0FY, United Kingdom
PROUVOST, Romain Jean Patrick ACTIVE	Director	19 Sep 2016		England	August 1979	Albion Gateway, Units 4-7, Milan Road, Stretton, Burton-On-Trent, DE13 0FY, United Kingdom
RUNCIMAN, Fraser Dinning RESIGNED	Secretary	09 May 2011	31 Oct 2017			Burnham Road, Dartford, Kent, DA1 5BD
SLATER, Stephen Michael RESIGNED	Secretary	19 Jan 1994	09 May 2011			5, The Haydens, Tonbridge, Kent, TN9 1NS, United Kingdom
VESSELINOV, Ivaylo Alexandrov RESIGNED	Secretary	04 Sep 2017	12 Dec 2023			2nd Floor, Suite 2, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Nov 1993	19 Jan 1994			10 Upper Bank Street, London, E14 5JJ
ANDERSON, Kevin RESIGNED	Director	01 May 2002	27 Mar 2009	United Kingdom	September 1956	2 Lullington Mews, Overseal, Swadlincote, Derbyshire, DE12 6LW
BARRY, Michael James RESIGNED	Director	01 Jan 2011	28 May 2012	United Kingdom	May 1944	Burnham Road, Dartford, Kent, DA1 5BD
CAFFYN, Andrew David RESIGNED	Director	12 Dec 2023	25 Apr 2025	England	March 1964	Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England
CHARLTON, Peter John RESIGNED	Nominee Director	22 Nov 1993	19 Jan 1994		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CLARKE, David Patrick RESIGNED	Director	01 May 2002	07 Feb 2006		November 1967	Yarrow Place, 32 Grape Lane, Croston, Lancashire, PR26 9HB
DAVIES, Norman RESIGNED	Director	10 Sep 2007	17 Dec 2010	England	March 1958	Glenariff, 60 Manchester Road Tytherington, Macclesfield, Cheshire, SK10 2JP
FOXALL, James Peter RESIGNED	Director	14 Mar 1998	01 Jul 2003	United Kingdom	April 1950	43 Ennerdale Road, Richmond, Surrey, TW9 2DN
FUTTER, Michael Edward RESIGNED	Director	21 Apr 1994	28 Sep 1994		April 1939	Gorsty Breech, Long Lane Tong, Shifnal, Shropshire, TF11 8PL
HARTLEY, Andrew Mellodew RESIGNED	Director	01 May 2002	25 Apr 2003		July 1965	South Of Ivy Bank, Church Street Brassington, Matlock, Derbyshire, DE4 4HJ
HODGSON, Andrew RESIGNED	Director	02 Sep 2013	08 Sep 2022	England	September 1965	Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England
MERRY, Edwin Richard RESIGNED	Director	21 Apr 1994	31 Dec 1999		March 1937	The High House Beech Road, Wroxham, Norwich, Norfolk, NR12 8TP
MILLS, Colin Leslie RESIGNED	Director	21 Apr 1994	31 Dec 2002		December 1940	Sunrise, 47 Alexandria Road, Sidmouth, Devon, EX10 9HG
MILNER, Andrew Rex RESIGNED	Director	26 Sep 2022	14 Jul 2023	Gibraltar	December 1961	Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England
MOORE, Robert John RESIGNED	Director	21 Apr 1994	30 Sep 2000		May 1940	Jarom 6 Walton Lane, Brocton, Stafford, ST17 0TT
PERCIVAL, Anthony David RESIGNED	Director	02 Jul 2012	26 Sep 2013	United Kingdom	September 1958	Burnham Road, Dartford, Kent, DA1 5BD
PERCIVAL, Anthony David RESIGNED	Director	01 Jan 2011	20 May 2011	United Kingdom	September 1958	Burnham Road, Dartford, Kent, DA1 5BD
PERCIVAL, Anthony David RESIGNED	Director	21 Apr 1994	11 Jul 2008	United Kingdom	September 1958	Meadowcroft, Station Road Crakehall, Bedale, North Yorkshire, DL8 1HJ
RICHARDS, Martin Edgar RESIGNED	Nominee Director	22 Nov 1993	19 Jan 1994		February 1943	89 Thurleigh Road, London, SW12 8TY
RUNCIMAN, Fraser Dinning RESIGNED	Director	09 May 2011	31 Oct 2017	England	June 1959	Burnham Road, Dartford, Kent, DA1 5BD
SLATER, Stephen Michael RESIGNED	Director	19 Jan 1994	23 Apr 2012	United Kingdom	March 1958	Burnham Road, Dartford, Kent, DA1 5BD
STONE, Michael RESIGNED	Director	19 Jan 1994	12 Mar 1998	England	May 1935	Rothbury Canons Walk, Brasted Chart, Westerham, Kent, TN16 1NA
STREET, Leonard Moses RESIGNED	Director	07 Apr 1994	12 Mar 1998		October 1935	123 London Road, Crayford, Kent, DA1 4DS
VESSELINOV, Ivaylo Alexandrov RESIGNED	Director	04 Sep 2017	12 Dec 2023	England	July 1976	Burnham Road, Dartford, Kent, DA1 5BD
WALTERS, Eric RESIGNED	Director	21 Apr 1994	10 Jun 1997		August 1944	71 Victoria Street, London, SW1H 0XA
WATSON, Ian Clark RESIGNED	Director	31 Dec 1999	27 Jun 2000	England	February 1943	Stables, Lye Green, Crowborough, East Sussex, TN6 1UU
WRIGLEY, Graham Lloyd RESIGNED	Director	27 Jun 1995	12 Mar 1998		September 1962	4 Adie Road, London, W6 0PW

HARRIS, Simon James ACTIVE
Role: Secretary
Appointed on: 13 Feb 2024
Address: Albion Gateway, Units 4-7, Milan Road, Stretton, Burton-On-Trent, DE13 0FY, United Kingdom

HARRIS, Simon James ACTIVE
Role: Director
Appointed on: 13 Feb 2024
Country of Residence: England
Date of birth: March 1977
Address: Albion Gateway, Units 4-7, Milan Road, Stretton, Burton-On-Trent, DE13 0FY, United Kingdom

PROUVOST, Romain Jean Patrick ACTIVE
Role: Director
Appointed on: 19 Sep 2016
Country of Residence: England
Date of birth: August 1979
Address: Albion Gateway, Units 4-7, Milan Road, Stretton, Burton-On-Trent, DE13 0FY, United Kingdom

RUNCIMAN, Fraser Dinning RESIGNED
Role: Secretary
Appointed on: 09 May 2011
Resigned on: 31 Oct 2017
Address: Burnham Road, Dartford, Kent, DA1 5BD

SLATER, Stephen Michael RESIGNED
Role: Secretary
Appointed on: 19 Jan 1994
Resigned on: 09 May 2011
Address: 5, The Haydens, Tonbridge, Kent, TN9 1NS, United Kingdom

VESSELINOV, Ivaylo Alexandrov RESIGNED
Role: Secretary
Appointed on: 04 Sep 2017
Resigned on: 12 Dec 2023
Address: 2nd Floor, Suite 2, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Nov 1993
Resigned on: 19 Jan 1994
Address: 10 Upper Bank Street, London, E14 5JJ

ANDERSON, Kevin RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 27 Mar 2009
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 2 Lullington Mews, Overseal, Swadlincote, Derbyshire, DE12 6LW

BARRY, Michael James RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 28 May 2012
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Burnham Road, Dartford, Kent, DA1 5BD

CAFFYN, Andrew David RESIGNED
Role: Director
Appointed on: 12 Dec 2023
Resigned on: 25 Apr 2025
Country of Residence: England
Date of birth: March 1964
Address: Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 22 Nov 1993
Resigned on: 19 Jan 1994
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CLARKE, David Patrick RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 07 Feb 2006
Date of birth: November 1967
Address: Yarrow Place, 32 Grape Lane, Croston, Lancashire, PR26 9HB

DAVIES, Norman RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 17 Dec 2010
Country of Residence: England
Date of birth: March 1958
Address: Glenariff, 60 Manchester Road Tytherington, Macclesfield, Cheshire, SK10 2JP

FOXALL, James Peter RESIGNED
Role: Director
Appointed on: 14 Mar 1998
Resigned on: 01 Jul 2003
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 43 Ennerdale Road, Richmond, Surrey, TW9 2DN

FUTTER, Michael Edward RESIGNED
Role: Director
Appointed on: 21 Apr 1994
Resigned on: 28 Sep 1994
Date of birth: April 1939
Address: Gorsty Breech, Long Lane Tong, Shifnal, Shropshire, TF11 8PL

HARTLEY, Andrew Mellodew RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 25 Apr 2003
Date of birth: July 1965
Address: South Of Ivy Bank, Church Street Brassington, Matlock, Derbyshire, DE4 4HJ

HODGSON, Andrew RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 08 Sep 2022
Country of Residence: England
Date of birth: September 1965
Address: Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England

MERRY, Edwin Richard RESIGNED
Role: Director
Appointed on: 21 Apr 1994
Resigned on: 31 Dec 1999
Date of birth: March 1937
Address: The High House Beech Road, Wroxham, Norwich, Norfolk, NR12 8TP

MILLS, Colin Leslie RESIGNED
Role: Director
Appointed on: 21 Apr 1994
Resigned on: 31 Dec 2002
Date of birth: December 1940
Address: Sunrise, 47 Alexandria Road, Sidmouth, Devon, EX10 9HG

MILNER, Andrew Rex RESIGNED
Role: Director
Appointed on: 26 Sep 2022
Resigned on: 14 Jul 2023
Country of Residence: Gibraltar
Date of birth: December 1961
Address: Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England

MOORE, Robert John RESIGNED
Role: Director
Appointed on: 21 Apr 1994
Resigned on: 30 Sep 2000
Date of birth: May 1940
Address: Jarom 6 Walton Lane, Brocton, Stafford, ST17 0TT

PERCIVAL, Anthony David RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 26 Sep 2013
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Burnham Road, Dartford, Kent, DA1 5BD

PERCIVAL, Anthony David RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 20 May 2011
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Burnham Road, Dartford, Kent, DA1 5BD

PERCIVAL, Anthony David RESIGNED
Role: Director
Appointed on: 21 Apr 1994
Resigned on: 11 Jul 2008
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Meadowcroft, Station Road Crakehall, Bedale, North Yorkshire, DL8 1HJ

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 22 Nov 1993
Resigned on: 19 Jan 1994
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

RUNCIMAN, Fraser Dinning RESIGNED
Role: Director
Appointed on: 09 May 2011
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: June 1959
Address: Burnham Road, Dartford, Kent, DA1 5BD

SLATER, Stephen Michael RESIGNED
Role: Director
Appointed on: 19 Jan 1994
Resigned on: 23 Apr 2012
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Burnham Road, Dartford, Kent, DA1 5BD

STONE, Michael RESIGNED
Role: Director
Appointed on: 19 Jan 1994
Resigned on: 12 Mar 1998
Country of Residence: England
Date of birth: May 1935
Address: Rothbury Canons Walk, Brasted Chart, Westerham, Kent, TN16 1NA

STREET, Leonard Moses RESIGNED
Role: Director
Appointed on: 07 Apr 1994
Resigned on: 12 Mar 1998
Date of birth: October 1935
Address: 123 London Road, Crayford, Kent, DA1 4DS

VESSELINOV, Ivaylo Alexandrov RESIGNED
Role: Director
Appointed on: 04 Sep 2017
Resigned on: 12 Dec 2023
Country of Residence: England
Date of birth: July 1976
Address: Burnham Road, Dartford, Kent, DA1 5BD

WALTERS, Eric RESIGNED
Role: Director
Appointed on: 21 Apr 1994
Resigned on: 10 Jun 1997
Date of birth: August 1944
Address: 71 Victoria Street, London, SW1H 0XA

WATSON, Ian Clark RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 27 Jun 2000
Country of Residence: England
Date of birth: February 1943
Address: Stables, Lye Green, Crowborough, East Sussex, TN6 1UU

WRIGLEY, Graham Lloyd RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 12 Mar 1998
Date of birth: September 1962
Address: 4 Adie Road, London, W6 0PW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2004	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)
14 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 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)
21 Apr 1994	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)
21 Apr 1994	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)
21 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1994	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)
21 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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