KOCHER & BECK UK LIMITED

Company summary

Company number: 02878477
Status: ACTIVE
Incorporated / age: 7 December 199332 years
Registered office: Brunel Way, Stephenson Industrial Estate, Coalville Leicestershire, LE67 3HF
Accounts due: 30 September 2027
Confirmation statement due: 21 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 03:08 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
Brunel Way, Stephenson Industrial Estate, Coalville Leicestershire, LE67 3HF
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
INTERCEDE 1061 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEATHER, Helen ACTIVE	Secretary	30 Nov 2009				Brunel Way, Stephenson Industrial Estate, Coalville Leicestershire, LE67 3HF
BECK, Lars ACTIVE	Director	13 Sep 1994		Germany	November 1969	Dieselstrasse 6, Pliezhausen 72124, Germany
NORTH, Robert William ACTIVE	Director	01 Nov 2022		England	March 1989	Brunel Way, Stephenson Industrial Estate, Coalville Leicestershire, LE67 3HF
BILLSDON, Donald David RESIGNED	Secretary	04 Feb 1994	31 Dec 1997			4 Woodley Road, Ratby, Leicestershire, LE6 0NZ
TANNER, John Anthony RESIGNED	Secretary	19 Dec 1995	30 Nov 2009			1 Seaton Road, Glaston, Oakham, Leicestershire, LE15 9EY
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Dec 1993	04 Feb 1994			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
BECK, Peer Oswald RESIGNED	Director	13 Sep 1994	23 Apr 2012	Germany	May 1965	Dieselstrasse 6, Pliezhausen, Germany
BECK, Rolf RESIGNED	Director	04 Feb 1994	10 Nov 2017	Germany	May 1940	Orlesweg 34, Leinfelden, Echterdingen, 70771
BILLSDON, Donald David RESIGNED	Director	04 Feb 1994	31 Dec 1997		December 1930	4 Woodley Road, Ratby, Leicestershire, LE6 0NZ
HORNE, Steve RESIGNED	Director	01 Oct 2007	23 May 2022	England	February 1963	80 Gafzelle Drive, Canvey Island, Essex, SS 7LZ
MORRIS, David James RESIGNED	Director	01 Jan 1998	31 May 2012	England	January 1968	62 Chestnut Road, Glenfield, Leicester, Leicestershire, LE3 8DA
REEVES, Barbara RESIGNED	Nominee Director	07 Dec 1993	04 Feb 1994		October 1962	Flat 2, 24 Bracknell Gardens, London, NW3 7ED
STEBBINGS, Roger RESIGNED	Director	16 Feb 2004	01 Jun 2006	England	August 1948	Waverley 44 Tournament Road, Glenfield, Leicester, Leicestershire, LE3 8LQ
STEIRLE, Martin RESIGNED	Director	04 Feb 1994	15 Mar 2022	Germany	May 1962	Meisenweg 23, Steinbronn, 71144
TANNER, John Anthony RESIGNED	Director	01 May 1996	30 Nov 2009	Great Britain	August 1939	1 Seaton Road, Glaston, Oakham, Leicestershire, LE15 9EY
WINDMILL, Robert John RESIGNED	Nominee Director	07 Dec 1993	04 Feb 1994		October 1941	3 Gunter Grove, London, SW10 0UN

LEATHER, Helen ACTIVE
Role: Secretary
Appointed on: 30 Nov 2009
Address: Brunel Way, Stephenson Industrial Estate, Coalville Leicestershire, LE67 3HF

BECK, Lars ACTIVE
Role: Director
Appointed on: 13 Sep 1994
Country of Residence: Germany
Date of birth: November 1969
Address: Dieselstrasse 6, Pliezhausen 72124, Germany

NORTH, Robert William ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: March 1989
Address: Brunel Way, Stephenson Industrial Estate, Coalville Leicestershire, LE67 3HF

BILLSDON, Donald David RESIGNED
Role: Secretary
Appointed on: 04 Feb 1994
Resigned on: 31 Dec 1997
Address: 4 Woodley Road, Ratby, Leicestershire, LE6 0NZ

TANNER, John Anthony RESIGNED
Role: Secretary
Appointed on: 19 Dec 1995
Resigned on: 30 Nov 2009
Address: 1 Seaton Road, Glaston, Oakham, Leicestershire, LE15 9EY

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Dec 1993
Resigned on: 04 Feb 1994
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

BECK, Peer Oswald RESIGNED
Role: Director
Appointed on: 13 Sep 1994
Resigned on: 23 Apr 2012
Country of Residence: Germany
Date of birth: May 1965
Address: Dieselstrasse 6, Pliezhausen, Germany

BECK, Rolf RESIGNED
Role: Director
Appointed on: 04 Feb 1994
Resigned on: 10 Nov 2017
Country of Residence: Germany
Date of birth: May 1940
Address: Orlesweg 34, Leinfelden, Echterdingen, 70771

BILLSDON, Donald David RESIGNED
Role: Director
Appointed on: 04 Feb 1994
Resigned on: 31 Dec 1997
Date of birth: December 1930
Address: 4 Woodley Road, Ratby, Leicestershire, LE6 0NZ

HORNE, Steve RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 23 May 2022
Country of Residence: England
Date of birth: February 1963
Address: 80 Gafzelle Drive, Canvey Island, Essex, SS 7LZ

MORRIS, David James RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: January 1968
Address: 62 Chestnut Road, Glenfield, Leicester, Leicestershire, LE3 8DA

REEVES, Barbara RESIGNED
Role: Nominee Director
Appointed on: 07 Dec 1993
Resigned on: 04 Feb 1994
Date of birth: October 1962
Address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED

STEBBINGS, Roger RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 01 Jun 2006
Country of Residence: England
Date of birth: August 1948
Address: Waverley 44 Tournament Road, Glenfield, Leicester, Leicestershire, LE3 8LQ

STEIRLE, Martin RESIGNED
Role: Director
Appointed on: 04 Feb 1994
Resigned on: 15 Mar 2022
Country of Residence: Germany
Date of birth: May 1962
Address: Meisenweg 23, Steinbronn, 71144

TANNER, John Anthony RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 30 Nov 2009
Country of Residence: Great Britain
Date of birth: August 1939
Address: 1 Seaton Road, Glaston, Oakham, Leicestershire, LE15 9EY

WINDMILL, Robert John RESIGNED
Role: Nominee Director
Appointed on: 07 Dec 1993
Resigned on: 04 Feb 1994
Date of birth: October 1941
Address: 3 Gunter Grove, London, SW10 0UN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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