BECKER HOLDINGS LIMITED

Company summary

Company number: 04377977
Status: ACTIVE
Incorporated / age: 20 February 200224 years
Registered office: Goodlass Road, Speke, Liverpool, L24 9HJ
Accounts due: 30 September 2026
Confirmation statement due: 24 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 09:25 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
Goodlass Road, Speke, Liverpool, L24 9HJ
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRAY-SUMMERSON, Laura ACTIVE	Secretary	28 Aug 2024				Goodlass Road, Speke, Liverpool, L24 9HJ
CRABB, Stephen Leslie ACTIVE	Director	10 Jan 2023		England	June 1968	Goodlass Road, Speke, Liverpool, L24 9HJ
GOTZE, Pia, Doctor ACTIVE	Director	11 Jul 2024		Germany	March 1971	Goodlass Road, Speke, Liverpool, L24 9HJ
WRAY-SUMMERSON, Laura ACTIVE	Director	28 Aug 2024		England	November 1988	Goodlass Road, Speke, Liverpool, L24 9HJ
BRADLEY, David James RESIGNED	Secretary	20 Feb 2002	15 Dec 2004			16 Woolsington Park South, Woolsington, Newcastle Upon Tyne, NE13 8BJ
ELLIS, Thomas RESIGNED	Secretary	15 Dec 2004	10 Jul 2015			Becker Holdings Ltd, Goodlass Road, Speke, Liverpool, L24 9HJ, England
NEALE, David RESIGNED	Secretary	10 Jul 2015	28 Aug 2024			Goodlass Road, Speke, Liverpool, L24 9HJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Feb 2002	20 Feb 2002			26, Church Street, London, NW8 8EP
ADAMSON, Jan, Cfo RESIGNED	Director	20 Feb 2002	30 Mar 2007		December 1947	Storgatan 118, Angelholm, 262 23, Sweden
BOWEN, Anthony David RESIGNED	Director	14 Feb 2011	28 Jun 2019	United Kingdom	December 1957	Goodlass Road, Speke, Liverpool, L24 9HJ
BRADLEY, David James RESIGNED	Director	20 Feb 2002	30 Jun 2005		January 1948	16 Woolsington Park South, Woolsington, Newcastle Upon Tyne, NE13 8BJ
ELLIS, Thomas RESIGNED	Director	15 Dec 2004	10 Jul 2015	England	January 1951	Becker Holdings Ltd, Goodlass Road, Speke, Liverpool, L24 9HJ, England
HANSSON, Mats Nils Ole RESIGNED	Director	30 Mar 2007	30 May 2019	Sweden	May 1954	Becker Holdings Ltd, Goodlass Road, Speke, Liverpool, L24 9HJ, England
HENDERSON, Michael, Dr RESIGNED	Director	20 Feb 2002	31 Dec 2004		July 1948	12 New Street, Padstow, Cornwall, PL28 8EA
IRELAND, Jared Paul RESIGNED	Director	01 Aug 2019	11 Jul 2024	England	May 1974	Goodlass Road, Speke, Liverpool, L24 9HJ
KABALO, Simon Raphael RESIGNED	Director	12 Dec 2008	14 Feb 2011	France	December 1947	62, Quai Charles De Gaulle, Lyon, 69463, FOREIGN, France
LAUNE, Olivier Pierre Roger RESIGNED	Director	14 Feb 2011	11 Jul 2024	France	April 1967	Becker Holdings Ltd, Goodlass Road, Speke, Liverpool, L24 9HJ, England
NEALE, David RESIGNED	Director	10 Jul 2015	28 Aug 2024	England	August 1963	Goodlass Road, Speke, Liverpool, L24 9HJ
RAWLINSON, Norman Ellis RESIGNED	Director	15 Dec 2004	19 Jan 2011	England	June 1947	22 Gawer Park, Chester, CH1 4DA
ROBERTS, Aled RESIGNED	Director	15 Dec 2004	12 Dec 2008	England	July 1953	The Dutch Barn Hillfoot Farm, Houghs Lane Higher Walton, Warrington, Cheshire, WA4 5GZ
THOMAS, Paul Stephen RESIGNED	Director	01 Jun 2010	31 Jul 2019	England	December 1958	Becker Holdings Ltd, Goodlass Road, Liverpool, Merseyside, L24 9HJ, England
WALKER, James Alan Fairley RESIGNED	Director	15 Dec 2004	30 Nov 2013	England	December 1949	Becker Holdings Ltd, Goodlass Road, Speke, Liverpool, L24 9HJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Feb 2002	20 Feb 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WRAY-SUMMERSON, Laura ACTIVE
Role: Secretary
Appointed on: 28 Aug 2024
Address: Goodlass Road, Speke, Liverpool, L24 9HJ

CRABB, Stephen Leslie ACTIVE
Role: Director
Appointed on: 10 Jan 2023
Country of Residence: England
Date of birth: June 1968
Address: Goodlass Road, Speke, Liverpool, L24 9HJ

GOTZE, Pia, Doctor ACTIVE
Role: Director
Appointed on: 11 Jul 2024
Country of Residence: Germany
Date of birth: March 1971
Address: Goodlass Road, Speke, Liverpool, L24 9HJ

WRAY-SUMMERSON, Laura ACTIVE
Role: Director
Appointed on: 28 Aug 2024
Country of Residence: England
Date of birth: November 1988
Address: Goodlass Road, Speke, Liverpool, L24 9HJ

BRADLEY, David James RESIGNED
Role: Secretary
Appointed on: 20 Feb 2002
Resigned on: 15 Dec 2004
Address: 16 Woolsington Park South, Woolsington, Newcastle Upon Tyne, NE13 8BJ

ELLIS, Thomas RESIGNED
Role: Secretary
Appointed on: 15 Dec 2004
Resigned on: 10 Jul 2015
Address: Becker Holdings Ltd, Goodlass Road, Speke, Liverpool, L24 9HJ, England

NEALE, David RESIGNED
Role: Secretary
Appointed on: 10 Jul 2015
Resigned on: 28 Aug 2024
Address: Goodlass Road, Speke, Liverpool, L24 9HJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Feb 2002
Resigned on: 20 Feb 2002
Address: 26, Church Street, London, NW8 8EP

ADAMSON, Jan, Cfo RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 30 Mar 2007
Date of birth: December 1947
Address: Storgatan 118, Angelholm, 262 23, Sweden

BOWEN, Anthony David RESIGNED
Role: Director
Appointed on: 14 Feb 2011
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Goodlass Road, Speke, Liverpool, L24 9HJ

BRADLEY, David James RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 30 Jun 2005
Date of birth: January 1948
Address: 16 Woolsington Park South, Woolsington, Newcastle Upon Tyne, NE13 8BJ

ELLIS, Thomas RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 10 Jul 2015
Country of Residence: England
Date of birth: January 1951
Address: Becker Holdings Ltd, Goodlass Road, Speke, Liverpool, L24 9HJ, England

HANSSON, Mats Nils Ole RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 30 May 2019
Country of Residence: Sweden
Date of birth: May 1954
Address: Becker Holdings Ltd, Goodlass Road, Speke, Liverpool, L24 9HJ, England

HENDERSON, Michael, Dr RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 31 Dec 2004
Date of birth: July 1948
Address: 12 New Street, Padstow, Cornwall, PL28 8EA

IRELAND, Jared Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 11 Jul 2024
Country of Residence: England
Date of birth: May 1974
Address: Goodlass Road, Speke, Liverpool, L24 9HJ

KABALO, Simon Raphael RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 14 Feb 2011
Country of Residence: France
Date of birth: December 1947
Address: 62, Quai Charles De Gaulle, Lyon, 69463, FOREIGN, France

LAUNE, Olivier Pierre Roger RESIGNED
Role: Director
Appointed on: 14 Feb 2011
Resigned on: 11 Jul 2024
Country of Residence: France
Date of birth: April 1967
Address: Becker Holdings Ltd, Goodlass Road, Speke, Liverpool, L24 9HJ, England

NEALE, David RESIGNED
Role: Director
Appointed on: 10 Jul 2015
Resigned on: 28 Aug 2024
Country of Residence: England
Date of birth: August 1963
Address: Goodlass Road, Speke, Liverpool, L24 9HJ

RAWLINSON, Norman Ellis RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 19 Jan 2011
Country of Residence: England
Date of birth: June 1947
Address: 22 Gawer Park, Chester, CH1 4DA

ROBERTS, Aled RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 12 Dec 2008
Country of Residence: England
Date of birth: July 1953
Address: The Dutch Barn Hillfoot Farm, Houghs Lane Higher Walton, Warrington, Cheshire, WA4 5GZ

THOMAS, Paul Stephen RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: December 1958
Address: Becker Holdings Ltd, Goodlass Road, Liverpool, Merseyside, L24 9HJ, England

WALKER, James Alan Fairley RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 30 Nov 2013
Country of Residence: England
Date of birth: December 1949
Address: Becker Holdings Ltd, Goodlass Road, Speke, Liverpool, L24 9HJ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Feb 2002
Resigned on: 20 Feb 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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