Beckers (UK) Limited

Active03037554 Private limited company
Incorporated
24 March 1995 (31 years)
Previously known as
Becker Acroma Limited (until 1 July 2010)
Becker Acroma Kemira Limited (until 13 January 1997)
Kemira Woodfinishes Limited (until 3 July 1995)
Earlier: KBC Woodfinishes Limited, Precis (1336) Limited
Industry
Dormant Company (99999)
Directors
Hans Martin Fredrik Nilsson
Christer Joacim Diaz Björk
Owned by
Jenny Linden Urnes
Accounts type
Dormant
Region
West Midlands
Address
C/o Bdo LLP Two Snowhill
7th Floor
Birmingham
B4 6GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Nilsson, Hans Martin Fredrik
Director · Appointed 1 May 2025
Swedish
Born September 1984 (42)
Björk, Christer Joacim Diaz
Director · Appointed 10 June 2019
Swedish
Born September 1974 (52)
Officer history (39 former)
1 May 2025
Appointed Nilsson, Hans Martin Fredrik as Director
1 May 2025
Resigned Schultz, Lars Gunnar as Director
15 April 2021
Appointed Schultz, Lars Gunnar as Director
15 April 2021
Resigned Fex, Lars Gustav as Director
30 August 2019
Resigned Bowen, Anthony David as Director
10 June 2019
Appointed Björk, Christer Joacim Diaz as Director
10 June 2019
Appointed Fex, Lars Gustav as Director
26 February 2019
Resigned Spight, Jonathan Paul William as Director
25 November 2016
Appointed Spight, Jonathan Paul William as Director
20 October 2016
Resigned Spight, Joathan Paul William as Director
20 October 2016
Appointed Spight, Joathan Paul William as Director
14 September 2016
Resigned Alexandrian, Jean-Daniel as Director
26 May 2016
Appointed Alexandrian, Jean-Daniel as Director
19 June 2015
Resigned Thieme, Christian as Director
13 May 2015
Resigned Evans, Richard Jean Llewellyn as Secretary
1 April 2014
Appointed Thieme, Christian as Director
1 April 2014
Resigned Robson, Neil as Director
31 May 2013
Appointed Evans, Richard Jean Llewellyn as Secretary
31 May 2013
Resigned Charles, Michael as Secretary
8 June 2011
Resigned Ellis, Thomas as Director
8 June 2011
Resigned Brandt, Kaj Johan Herman as Director
8 June 2011
Resigned Rawlinson, Norman Ellis as Director
8 June 2011
Resigned Bergendorff, Magnus Carl Gunnar as Director
1 January 2011
Appointed Charles, Michael as Secretary
31 October 2010
Resigned Woolmore, John Ronald as Secretary
31 October 2010
Resigned Woolmore, John Ronald as Director
22 March 2010
Appointed Bowen, Anthony David as Director
22 March 2010
Appointed Robson, Neil as Director
22 March 2010
Appointed Rawlinson, Norman Ellis as Director
22 March 2010
Appointed Ellis, Thomas as Director
30 June 2009
Resigned Robson, Jonathan Paul as Director
16 May 2008
Appointed Woolmore, John Ronald as Secretary
16 May 2008
Appointed Woolmore, John Ronald as Director
16 May 2008
Resigned Jones, Michael Ian as Secretary
16 May 2008
Resigned Jones, Michael Ian as Director
11 May 2007
Appointed Bergendorff, Magnus Carl Gunnar as Director
11 May 2007
Resigned Bergdahl, Thomas as Director
1 November 2003
Resigned Quarnstrom, Jahn Ragnar Arthur as Director
1 November 2003
Appointed Jones, Michael Ian as Secretary
1 November 2003
Appointed Robson, Jonathan Paul as Director
1 November 2003
Resigned Peck, Jeremy William as Secretary
1 November 2003
Appointed Jones, Michael Ian as Director
28 November 2002
Resigned Longstaff, Geoffrey George as Director
17 September 2002
Resigned Nyqvist, Gunnar as Director
17 September 2002
Appointed Bergdahl, Thomas as Director
11 June 2002
Resigned Searle, Nicholas Quintin as Director
11 June 2002
Appointed Quarnstrom, Jahn Ragnar Arthur as Director
12 March 2002
Resigned Wikstrom, Nils Goran as Director
12 March 2002
Appointed Brandt, Kaj Johan Herman as Director
12 March 2002
Resigned Didrick, Roger Sixten Kenneth as Director
3 May 2001
Appointed Searle, Nicholas Quintin as Director
13 September 2000
Resigned Piironen, Raimo Juhani as Director
13 September 2000
Resigned Lilley, David Charles as Director
13 September 2000
Resigned Kaar, Tapio Sakari as Director
13 September 2000
Resigned Moules, Edwin Arthur as Director
13 September 2000
Appointed Nyqvist, Gunnar as Director
30 June 1997
Resigned Davies, Peter as Secretary
30 June 1997
Appointed Peck, Jeremy William as Secretary
5 February 1997
Appointed Longstaff, Geoffrey George as Director
5 February 1997
Appointed Lilley, David Charles as Director
5 February 1997
Resigned Leech, Peter John as Director
2 October 1995
Resigned Parks, Brian Richard as Director
3 July 1995
Appointed Davies, Peter as Secretary
3 July 1995
Resigned Lilley, David Charles as Secretary
1 July 1995
Appointed Moules, Edwin Arthur as Director
1 July 1995
Appointed Didrick, Roger Sixten Kenneth as Director
1 July 1995
Appointed Kaar, Tapio Sakari as Director
1 July 1995
Appointed Wikstrom, Nils Goran as Director
24 April 1995
Appointed Leech, Peter John as Director
24 April 1995
Appointed Lilley, David Charles as Secretary
24 April 1995
Appointed Piironen, Raimo Juhani as Director
24 April 1995
Appointed Parks, Brian Richard as Director
24 April 1995
Resigned Office Organization & Services Limited as Corporate Secretary
24 April 1995
Resigned Dillon, John Edward Michael as Nominee Director
24 April 1995
Resigned Neal, Leon as Nominee Director
29 March 1995
Appointed Office Organization & Services Limited as Corporate Secretary
29 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 March 1995
Appointed Dillon, John Edward Michael as Nominee Director
24 March 1995
Appointed Neal, Leon as Nominee Director

Ownership 1 active

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

Jenny Linden Urnes
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born March 1971 (55)
Former controllers (1)
6 April 2016
Ceased AB Wilhelm Becker (Sweden) — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates3 May 2026
24 February 2026Accounts for a dormant company31 December 2025
22 December 2025Accounts for a dormant company31 December 2024
19 May 2025Appointment of a director
19 May 2025Termination of appointment of a director
Show all recent filings

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