Becca Holdings Limited

Active02441118 Private limited company

Incorporated: 8 November 1989 (37 years)
Industry: Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Directors: David John Markham
Owned by: Michael Ball
David John Markham
Accounts type: Group
Region: East Midlands
Address: Celcius House Lawn Road
Carlton-In-Lindrick
Worksop
S81 9LB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 June 2027
Last conf. stmt: 31 May 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Katie

Secretary · Appointed 30 April 2026

Markham, David John

Director · Appointed 14 May 2001

Also at Markham (Sheffield) Limited, S. H. L. Refractories (U.K.) Limited

British

Born March 1973 (53)

Officer history (7 former)

30 April 2026

Appointed Smith, Katie as Secretary

30 April 2026

Resigned Hird, Simon Charles as Secretary

29 September 2025

Resigned Markham, Roger Colin as Director

5 August 2002

Appointed Hird, Simon Charles as Secretary

5 August 2002

Resigned Markell, David Paul as Secretary

30 November 2001

Resigned Cooper, Ernest as Director

22 May 2001

Resigned Haslam, Jonathan David as Director

14 May 2001

Appointed Markham, David John as Director

14 May 2001

Appointed Haslam, Jonathan David as Director

2 April 1993

Resigned Markham, Colin as Director

23 December 1992

Resigned Markham, Robert Charles as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Michael Ball

Individual · Notified 27 May 2026

Owns 25–50% of shares (as a trust)

British

Born January 1984 (42)

David John Markham

Individual · Notified 6 April 2016

Owns 75–100% of shares

British

Born March 1973 (53)

Holdings 1

Companies where Becca Holdings Limited is registered as a person with significant control

S. H. L. Refractories (U.K.) Limited

Owns 75–100% of shares

Active

Former controllers (1)

27 May 2026

Ceased Roger Colin Markham — Owns 25–50% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 September 2026	Group of companies' accounts	31 December 2025
21 June 2026	Confirmation statement with updates	31 May 2026
10 June 2026	Cessation of a person with significant control
10 June 2026	Change of details for a person with significant control
9 June 2026	Change of details for a person with significant control