CompanyCore
UK company intelligence
Company profile report
Prepared 25 May 2026
BECK & POLLITZER ENGINEERING HOLDINGS LTD.
03514191 · ltd · incorporated 1998-02-20
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-On-Trent, DE13 0FY, United Kingdom
- SIC codes
- 64209 — Activities of other holding companies n.e.c.
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-12-13
2. Directors (2 active)
- HARRIS, Simon James
- director · appointed 2024-02-13 · born 3/1977 (age 49)
- PROUVOST, Romain Jean Patrick
- director · appointed 2016-09-19 · born 8/1979 (age 47)
3. Shareholders (1 active)
- B&P Buyco Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
B&P Buyco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- B&P Buyco Limited
- Corporate parent · 75-100%
5. Security
6 total charges (2 outstanding, 4 satisfied).
Headline verdict
- Opportunity score
- 71/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 1 medium · 1 low