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