BECKER INDUSTRIAL COATINGS LIMITED

BECKER INDUSTRIAL COATINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BECKER INDUSTRIAL COATINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00680990
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BECKER INDUSTRIAL COATINGS LIMITED?

Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing

Where is BECKER INDUSTRIAL COATINGS LIMITED located?

Registered Office Address	Goodlass Road Speke L24 9HJ Liverpool
Undeliverable Registered Office Address	No

What were the previous names of BECKER INDUSTRIAL COATINGS LIMITED?

Previous Company Names
Company Name	From	Until
BECKER ACROMA LIMITED	Nov 27, 1989	Nov 27, 1989
BECKER PAINT LIMITED	Dec 31, 1979	Dec 31, 1979
CONCOTE SECURITIES LIMITED	Jan 18, 1961	Jan 18, 1961

What are the latest accounts for BECKER INDUSTRIAL COATINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BECKER INDUSTRIAL COATINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for BECKER INDUSTRIAL COATINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2025

Full accounts made up to Dec 31, 2024

AA

Jun 02, 2025

legacy

SH20

Jun 02, 2025

Statement of capital on Jun 02, 2025

Capital: GBP 16,000,000

SH19

Jun 02, 2025

legacy

CAP-SS

Jun 02, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 02, 2025

Confirmation statement made on Apr 02, 2025 with no updates

CS01

Oct 23, 2024

Director's details changed for Mr Stephen Leslie Crabb on Sep 17, 2024

CH01

Oct 06, 2024

Full accounts made up to Dec 31, 2023

AA

Aug 28, 2024

Termination of appointment of David Neale as a director on Aug 28, 2024

TM01

Aug 28, 2024

Appointment of Mrs Laura Wray-Summerson as a director on Aug 28, 2024

AP01

Aug 28, 2024

Termination of appointment of David Neale as a secretary on Aug 28, 2024

TM02

Aug 28, 2024

Appointment of Mrs Laura Wray-Summerson as a secretary on Aug 28, 2024

AP03

Jul 13, 2024

Appointment of Doctor Pia Gotze as a director on Jul 11, 2024

AP01

Jul 12, 2024

Termination of appointment of Olivier Pierre Roger Laune as a director on Jul 11, 2024

TM01

Jul 12, 2024

Termination of appointment of Jared Paul Ireland as a director on Jul 11, 2024

TM01

Jun 22, 2024

Memorandum and Articles of Association

MA

May 01, 2024

Confirmation statement made on Apr 20, 2024 with updates

CS01

Apr 30, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 30, 2024

Statement of capital following an allotment of shares on Apr 30, 2024

Capital: GBP 21,398,726

SH01

Dec 23, 2023

Full accounts made up to Dec 31, 2022

AA

May 02, 2023

Confirmation statement made on Apr 20, 2023 with no updates

CS01

Apr 04, 2023

Termination of appointment of Brayn Stellmacher as a director on Apr 01, 2023

TM01

Jan 31, 2023

Director's details changed for Mr Stephen Leslie Crabb on Jan 31, 2023

CH01

Jan 23, 2023

Appointment of Mr Stephen Leslie Crabb as a director on Jan 10, 2023

AP01

Jan 23, 2023

Termination of appointment of Richard Harold Steele as a director on Jan 16, 2023

TM01

View All Filings

Who are the officers of BECKER INDUSTRIAL COATINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WRAY-SUMMERSON, Laura Goodlass Road Speke L24 9HJ Liverpool	Aug 28, 2024		Secretary	Goodlass Road Speke L24 9HJ Liverpool						326546810001
CRABB, Stephen Leslie Goodlass Road Speke L24 9HJ Liverpool	Jan 10, 2023		Director	Goodlass Road Speke L24 9HJ Liverpool		England	British	1968-6		304584130003
GOTZE, Pia, Doctor Goodlass Road Speke L24 9HJ Liverpool	Jul 11, 2024		Director	Goodlass Road Speke L24 9HJ Liverpool		Germany	German	1971-3		325090940001
WRAY-SUMMERSON, Laura Goodlass Road Speke L24 9HJ Liverpool	Aug 28, 2024		Director	Goodlass Road Speke L24 9HJ Liverpool		England	British	1988-11		326546980001
BRADLEY, David James 16 Woolsington Park South Woolsington NE13 8BJ Newcastle Upon Tyne	Jul 03, 1992	Nov 25, 1997	Secretary	16 Woolsington Park South Woolsington NE13 8BJ Newcastle Upon Tyne			British			55058290001
ELLIS, Thomas Goodlass Road Speke L24 9HJ Liverpool	Nov 25, 1997	Jul 10, 2015	Secretary	Goodlass Road Speke L24 9HJ Liverpool			British			22629180003
NEALE, David Goodlass Road Speke L24 9HJ Liverpool	Jul 10, 2015	Aug 28, 2024	Secretary	Goodlass Road Speke L24 9HJ Liverpool						199271010001
RISING, William Stanley 37 Argyll Avenue CH4 8AL Chester Cheshire		Jul 03, 1992	Secretary	37 Argyll Avenue CH4 8AL Chester Cheshire			British			12688520001
BRADLEY, David James 16 Woolsington Park South Woolsington NE13 8BJ Newcastle Upon Tyne	Jul 03, 1992	Jun 30, 2005	Director	16 Woolsington Park South Woolsington NE13 8BJ Newcastle Upon Tyne			British	1948-1		55058290001
BRYAN, Harry Howard 16 Epping Drive Woolston WA1 4QL Warrington Cheshire	Jun 01, 1996	Apr 10, 2006	Director	16 Epping Drive Woolston WA1 4QL Warrington Cheshire		England	British	1947-3		47777420001
DUCOMMUN, Martyn Keith 6 Navigation Wharf L3 4DN Liverpool	Jun 01, 1996	Jul 03, 2009	Director	6 Navigation Wharf L3 4DN Liverpool			British	1949-7		47777560003
ELLIS, Thomas Goodlass Road Speke L24 9HJ Liverpool	Jan 01, 2004	Jul 10, 2015	Director	Goodlass Road Speke L24 9HJ Liverpool		England	British	1951-1		22629180003
FOUISSAC, Eric Patrice Jean-Georges Goodlass Road Speke L24 9HJ Liverpool	May 16, 2019	Jan 01, 2021	Director	Goodlass Road Speke L24 9HJ Liverpool		France	French	1965-8		258582940001
HENDERSON, Michael, Dr Callerton House High Callerton Ponteland NE20 9TT Newcastle Upon Tyne	Nov 25, 1997	Dec 31, 2004	Director	Callerton House High Callerton Ponteland NE20 9TT Newcastle Upon Tyne			British	1948-7		55058310003
IRELAND, Jared Paul Goodlass Road Speke L24 9HJ Liverpool	Aug 01, 2019	Jul 11, 2024	Director	Goodlass Road Speke L24 9HJ Liverpool		England	British	1974-5		208240150001
KABALO, Ralph-Simon 4 Allee Chanteclair Savigneux 42600 France	Mar 31, 1995	Dec 31, 2003	Director	4 Allee Chanteclair Savigneux 42600 France			French	1947-12		42874040001
KABALO, Simon Raphael Quai Charles De Gaulle FOREIGN Lyon 62 69463 France	Dec 15, 2004	Apr 19, 2011	Director	Quai Charles De Gaulle FOREIGN Lyon 62 69463 France		France	French	1947-12		102391090003
KILGALLON, Patrck Joseph 14 Hamble Drive Penketh WA5 2HT Warrington Cheshire	Jun 01, 1996	Dec 31, 1999	Director	14 Hamble Drive Penketh WA5 2HT Warrington Cheshire			British	1938-10		47777470001
LAUNE, Olivier Pierre Roger Goodlass Road Speke L24 9HJ Liverpool	Dec 15, 2004	Jul 11, 2024	Director	Goodlass Road Speke L24 9HJ Liverpool		France	French	1967-4		102390990002
LONGSTAFF, Geoffrey George The Olde School House Church End Hunningham CV33 9DS Leamington Spa Warwickshire		Nov 25, 1997	Director	The Olde School House Church End Hunningham CV33 9DS Leamington Spa Warwickshire			British	1942-7		28441490001
LYON, John Russell 21 Druids Park L18 3LJ Liverpool Merseyside		Jan 01, 2000	Director	21 Druids Park L18 3LJ Liverpool Merseyside			British	1938-3		49170320001
NEALE, David Goodlass Road Speke L24 9HJ Liverpool	Jul 10, 2015	Aug 28, 2024	Director	Goodlass Road Speke L24 9HJ Liverpool		England	British	1963-8		121132860002
PIERCE, Leslie James 24 Isleham Close Allerton L19 4XS Liverpool Merseyside	Jan 01, 2004	Dec 31, 2007	Director	24 Isleham Close Allerton L19 4XS Liverpool Merseyside			British	1954-7		94863870001
RAWLINSON, Norman Ellis 22 Gawer Park CH1 4DA Chester	Jun 01, 1996	Jan 19, 2011	Director	22 Gawer Park CH1 4DA Chester		England	British	1947-6		47777390002
RISING, William Stanley 37 Argyll Avenue CH4 8AL Chester Cheshire		Jul 03, 1992	Director	37 Argyll Avenue CH4 8AL Chester Cheshire			British	1949-1		12688520001
SABAS, Christophe Goodlass Road Speke L24 9HJ Liverpool	Apr 19, 2011	May 12, 2015	Director	Goodlass Road Speke L24 9HJ Liverpool		France	French	1963-12		159545510001
SANDSTROM, Johan Goodlass Road Speke L24 9HJ Liverpool	Apr 19, 2011	May 15, 2019	Director	Goodlass Road Speke L24 9HJ Liverpool		Germany	Swedish	1961-4		159546500001
STEELE, Richard Harold Goodlass Road Speke L24 9HJ Liverpool	May 29, 2012	Jan 16, 2023	Director	Goodlass Road Speke L24 9HJ Liverpool		United Kingdom	British	1957-12		169509140001
STELLMACHER, Brayn Goodlass Road Speke L24 9HJ Liverpool	Aug 31, 2021	Apr 01, 2023	Director	Goodlass Road Speke L24 9HJ Liverpool		Germany	German	1978-6		286859520001
THOMAS, Paul Stephen Goodlass Road Speke L24 9HJ Liverpool	Jan 01, 2004	Jul 31, 2019	Director	Goodlass Road Speke L24 9HJ Liverpool		England	British	1958-12		94863790001
VOGEL, Christian Goodlass Road L24 9HJ Liverpool Goodlass Road England	May 12, 2015	Aug 31, 2021	Director	Goodlass Road L24 9HJ Liverpool Goodlass Road England		Germany	German	1973-1		197621290001
WALKER, James Alan Fairley Goodlass Road Speke L24 9HJ Liverpool	Dec 15, 2004	Nov 30, 2013	Director	Goodlass Road Speke L24 9HJ Liverpool		England	British	1949-12		7945280002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BECKER INDUSTRIAL COATINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Becker Holdings Limited

Apr 06, 2016

Speke

L24 9HJ Liverpool

Goodlass Road

England

No

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	4377977

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0