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BECK HOLDINGS LIMITED

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Company·GB·oo:GB-COH-03050597
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Lee Michael John Tophambeneficial owner 50%→BECK HOLDINGS LIMITED
  2. 1Gary Oscar Dalton Tophambeneficial owner 50%→BECK HOLDINGS LIMITED
  3. 1Gary Oscar Dalton Tophambeneficial owner 37.5%→BECK HOLDINGS LIMITED
  4. 1Lee Michael John Tophambeneficial owner 37.5%→BECK HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
03050597
Status
active
Type
ltd
Incorporated
1995-04-27
Registered office
Beck House Hunmanby Industrial Estate, Bridlington Road, Hunmanby, North Yorkshire, YO14 0PH
SIC
64209
Officers · 3 active
  • CALLGHAN, Tracy
    secretary · British · appt 2008-03-01
  • TOPHAM, Gary Oscar Dalton
    director · British · appt 2000-01-17
  • TOPHAM, Lee Michael John
    director · British · appt 2000-01-17
  • GRASSBY, Alec Lindsay(resigned)
    secretary · British · appt 1995-04-27
  • HARRISON, Irene Lesley(resigned)
    nominee secretary · British · appt 1995-04-27
  • MACHIN, Mary(resigned)
    secretary · British · appt 1999-10-04
  • SMITH, Lorraine(resigned)
    secretary · British · appt 2003-07-10
  • TOPHAM, Julian Cedric(resigned)
    secretary · British · appt 2001-10-27
  • TOPHAM, Lee Michael John(resigned)
    secretary · British · appt 2006-06-16
  • GRASSBY, Alec Lindsay(resigned)
    director · British · appt 1995-04-27
  • GRASSBY, Hildegarde Maria Magdalena(resigned)
    director · British · appt 1995-04-27
  • TOPHAM, Cedric Henry(resigned)
    director · British · appt 1995-04-27
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.