Website & contact details
- Group website
- The site of this company’s group or brand.
Beck & Pollitzer Engineering Holdings Ltd.
- Incorporated
- 20 February 1998 (28 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
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 (25 former)
28 April 2025
13 February 2024
Appointed Harris, Simon James as Secretary
13 February 2024
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
31 October 2017
Resigned Runciman, Fraser Dinning as Secretary
4 September 2017
Appointed Vesselinov, Ivaylo Alexandrov as Secretary
4 September 2017
19 September 2016
26 September 2013
2 September 2013
2 July 2012
28 May 2012
23 April 2012
9 May 2011
9 May 2011
9 May 2011
Appointed Runciman, Fraser Dinning as Secretary
17 December 2010
29 August 2008
11 July 2008
17 December 2004
1 July 2003
1 February 2003
31 January 2003
31 December 2002
30 September 2000
29 September 2000
27 June 2000
31 December 1999
4 October 1999
26 February 1999
19 October 1998
29 September 1998
14 March 1998
14 March 1998
14 March 1998
14 March 1998
14 March 1998
14 March 1998
20 February 1998
20 February 1998
20 February 1998
20 February 1998
20 February 1998
20 February 1998
20 February 1998
20 February 1998
20 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10332495
Former controllers (1)
24 July 2019
Ceased Beck & Pollitzer Holdings Ltd — Owns 75–100% of shares
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. This company Owns 75–100% of shares
Beck & Pollitzer Engineering Contracts Limited Owns 75–100% of shares
Beck & Pollitzer Engineering Limited 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
Filings 180
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 13 May 2026 | Change of details for a person with significant control | |||
| 10 December 2025 | Confirmation statement with no updates | 29 November 2025 | ||
| 3 December 2025 | Registered office address changed | |||
| 3 December 2025 | Registered office address changed |
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