Website & contact details
- Website
Beck & Pollitzer Engineering Limited
- Incorporated
- 22 November 1993 (32 years)
- Industry
- Installation of industrial machinery and equipment (33200) Other engineering activities (71129)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Albion GatewayUnits 4-7 Milan RoadStrettonBurton-On-TrentDE13 0FY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 November 2026
- Last conf. stmt
- 26 October 2025
Charges
- Total
- 28
- Outstanding
- 15
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Harris, Simon James
Secretary · Appointed 13 February 2024
Director · Appointed 13 February 2024
British
Born March 1977 (49)
Director · Appointed 19 September 2016
French
Born August 1979 (47)
Officer history (30 former)
25 April 2025
13 February 2024
13 February 2024
Appointed Harris, Simon James as Secretary
12 December 2023
12 December 2023
12 December 2023
Resigned Vesselinov, Ivaylo Alexandrov as Secretary
14 July 2023
26 September 2022
8 September 2022
31 October 2017
Resigned Runciman, Fraser Dinning as Secretary
31 October 2017
4 September 2017
4 September 2017
Appointed Vesselinov, Ivaylo Alexandrov as Secretary
19 September 2016
26 September 2013
2 September 2013
2 July 2012
28 May 2012
23 April 2012
20 May 2011
9 May 2011
Appointed Runciman, Fraser Dinning as Secretary
9 May 2011
9 May 2011
1 January 2011
1 January 2011
17 December 2010
27 March 2009
Resigned Anderson, Kevin as Director
11 July 2008
10 September 2007
7 February 2006
Resigned Clarke, David Patrick as Director
1 July 2003
25 April 2003
31 December 2002
1 May 2002
Appointed Anderson, Kevin as Director
1 May 2002
1 May 2002
Appointed Clarke, David Patrick as Director
30 September 2000
27 June 2000
31 December 1999
31 December 1999
14 March 1998
12 March 1998
12 March 1998
12 March 1998
Resigned Street, Leonard Moses as Director
10 June 1997
27 June 1995
28 September 1994
Resigned Futter, Michael Edward as Director
21 April 1994
21 April 1994
21 April 1994
21 April 1994
21 April 1994
21 April 1994
Appointed Futter, Michael Edward as Director
7 April 1994
Appointed Street, Leonard Moses as Director
19 January 1994
19 January 1994
19 January 1994
19 January 1994
19 January 1994
19 January 1994
22 November 1993
22 November 1993
22 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3514191
Holdings 1
Companies where Beck & Pollitzer Engineering Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 31 shown
Ownership group derived from the Companies House PSC register
B&P Buyco Limited Owns 75–100% of shares
Beck & Pollitzer Engineering Holdings Ltd. Owns 75–100% of shares
Beck & Pollitzer Engineering Contracts Limited Owns 75–100% of shares
Beck & Pollitzer Engineering Limited This company Owns 75–100% of shares
Graphite Capital Carried Interest Partner IX LP Has significant influence or control
Graphite Capital Carry Partner VI Right to appoint and remove a person
Graphite Capital Co-Investment IX LP Has significant influence or control
Graphite Capital Founder Partner ET 1 LP Has significant influence or control
Graphite Capital Founder Partner ET 2 LP Has significant influence or control
Graphite Capital Founder Partner Feeder Vii LP Has significant influence or control
Graphite Capital Founder Partner VI Has significant influence or control
Graphite Capital General Partner IX LLP Right to 25–50% of surplus assets
Fledge Topco Limited Has significant influence or control
Fledge Midco 1 Limited Owns 75–100% of shares
Wave Topco Limited Holds 75–100% of voting rights
Wave Midco 1 Limited Owns 75–100% of shares
Graphite Capital General Partner Viii LLP Holds 75–100% of voting rights
Graphite Capital Founder Partner Viii LP Has significant influence or control
Icr (Holdings) 1 Limited Owns 75–100% of shares (as a firm)
Icr Integrity (Holdings) Limited Owns 75–100% of shares
Graphite Capital General Partner X LLP Holds 50–75% of voting rights
Graphite Capital Carried Interest Partner X LP Right to appoint and remove a person
Graphite Capital Co-Investment X LP Right to appoint and remove a person
Graphite Capital Investment Management Limited Owns 75–100% of shares
Graphite Capital Partners IX Globe Holdco Limited Has significant influence or control
Higher ED Partners Limited Owns 25–50% of shares
Graphite Capital Services Limited Owns 75–100% of shares
What Beck & Pollitzer Engineering say about themselves
“We have completed tens of thousands of heavy equipment installations and industrial equipment relocation projects. Beck & Pollitzer is a name you can trust.”
Filings 225
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 3 December 2025 | Registered office address changed | |||
| 3 December 2025 | Registered office address changed | |||
| 5 November 2025 | Confirmation statement with no updates | 26 October 2025 | ||
| 25 July 2025 | Full accounts | 31 December 2024 |
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