Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Becker Holdings Limited
- Incorporated
- 20 February 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Directors
- Pia Gotze
- Owned by
- Jenny Linden Urnes
- Accounts type
- Full
- Region
- North West
- Address
- Goodlass RoadSpekeLiverpoolL24 9HJ
Officers 4 active
Officer details are public data from the Companies House register.
Wray-Summerson, Laura
Secretary · Appointed 28 August 2024
Director · Appointed 28 August 2024
British
Born November 1988
Gotze, Pia, Doctor
Director · Appointed 11 July 2024
German
Born March 1971 (55)
Director · Appointed 10 January 2023
British
Born June 1968 (58)
Officer history (19 former)
28 August 2024
28 August 2024
28 August 2024
Appointed Wray-Summerson, Laura as Secretary
28 August 2024
Resigned Neale, David as Secretary
11 July 2024
Appointed Gotze, Pia, Doctor as Director
11 July 2024
11 July 2024
Resigned Laune, Olivier Pierre Roger as Director
10 January 2023
1 August 2019
31 July 2019
28 June 2019
30 May 2019
10 July 2015
10 July 2015
10 July 2015
10 July 2015
Appointed Neale, David as Secretary
30 November 2013
14 February 2011
14 February 2011
Appointed Laune, Olivier Pierre Roger as Director
14 February 2011
19 January 2011
1 June 2010
12 December 2008
Resigned Roberts, Aled as Director
12 December 2008
30 March 2007
Resigned Adamson, Jan, Cfo as Director
30 March 2007
30 June 2005
31 December 2004
15 December 2004
Appointed Roberts, Aled as Director
15 December 2004
15 December 2004
15 December 2004
15 December 2004
15 December 2004
20 February 2002
20 February 2002
20 February 2002
20 February 2002
20 February 2002
20 February 2002
20 February 2002
Appointed Adamson, Jan, Cfo as Director
20 February 2002
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)
Holdings 2
Companies where Becker Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 17 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 9 May 2025 | Appointment of a secretary | |||
| 2 April 2025 | Confirmation statement with updates | 20 February 2025 |
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