BECKMAN HOLDINGS LIMITED

Profile BECKMAN HOLDINGS LIMITED

Actual on 01.07.2021
Company name
BECKMAN HOLDINGS LIMITED
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Company number
02303634
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 October 1988
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Tuesday, 27 July 2021 due by Tuesday, 10 August 2021

Last statement dated Monday, 27 July 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
OAKLEY COURT, KINGSMEAD BUSINESS PARK, BUCKINGHAMSHIRE, LONDON ROAD HIGH WYCOMBE, HP11 1JU
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PSC and Officers BECKMAN HOLDINGS LIMITED

Officers

(as of 19.09.2020)

POSPÍŠIL, Jan
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: Oakley Court, Kingsmead Business Park, London Road High Wycombe, Buckinghamshire, HP11 1JU
Nationality: Czech
Date of birth: July 1959
Role: Director
Occupation: Vp Commercial Operations Europe
Country of residence: Czech Republic
WARD, Keith Graham
Status: Active
Appointed on: Monday, 18 July 2011
Correspondence address: 12 Rosedene Gardens, Fleet, United Kingdom, Hampshire, GU51 4NQ
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
YOUNG, Robert Todd
Status: Active
Appointed on: Tuesday, 24 October 2017
Correspondence address: Oakley Court, Kingsmead Business Park, London Road High Wycombe, Buckinghamshire, HP11 1JU
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Director
Country of residence: England
MALLIFF, William Alfred
Status: Not active
Appointed on: Friday, 30 June 1995
Resigned on: Friday, 02 February 2001
Correspondence address: 57 Beech Lane, Earley, Reading, Berkshire, RG6 5QA
Role: Secretary
DOYLE, Anthony
Status: Not active
Appointed on: Monday, 02 November 2015
Resigned on: Friday, 10 February 2017
Correspondence address: Oakley Court, Kingsmead Business Park, London Road High Wycombe, Buckinghamshire, HP11 1JU
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Director
Country of residence: England
MATYCZYNSKI, Andrzej
Status: Not active
Appointed on: Friday, 30 June 1995
Resigned on: Friday, 12 November 1999
Correspondence address: 8031 E San Louis Drive, Orange County, Usa, California, 92669
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director Of Finance
ADAMS, Charles George
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Friday, 20 May 2005
Correspondence address: 12 The Pightle, Oving, Aylesbury, Buckinghamshire, HP22 4HS
Nationality: English
Role: Secretary
Occupation: Accountant
EHRMAN, Edward
Status: Not active
Appointed on: Thursday, 08 September 2005
Resigned on: Friday, 22 June 2007
Correspondence address: 11 St Hubert's Close, Gerrards Cross, Buckinghamshire, SL9 7EN
Nationality: U S A
Date of birth: December 1943
Role: Director
Occupation: Business Manager
MINTO, Alan John
Status: Not active
Appointed on: Wednesday, 31 August 1994
Resigned on: Friday, 30 June 1995
Correspondence address: 21 Orchard Close, Eynsham, Witney, Oxfordshire, OX8 1EZ
Role: Secretary
MINTO, Alan John
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: 21 Orchard Close, Eynsham, Witney, Oxfordshire, OX8 1EZ
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Company Director
DI DIO, Salvatore
Status: Not active
Appointed on: Friday, 08 November 2013
Resigned on: Monday, 02 November 2015
Correspondence address: Oakley Court Kingsmead Business Park London Road, High Wycombe, United Kingdom, Buckinghamshire, HP11 1JU
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Finance Director
Country of residence: Switzerland
WEISS, John Andrew
Status: Not active
Appointed on: Saturday, 31 December 2005
Resigned on: Monday, 02 November 2015
Correspondence address: 92 Via Di Roma, Long Beach, Usa, California 90803
Nationality: Usa
Date of birth: September 1953
Role: Director
Occupation: Counsel
Country of residence: Usa
GOUDZWAARD, Bryan
Status: Not active
Appointed on: Friday, 22 June 2007
Resigned on: Monday, 18 July 2011
Correspondence address: Ch. De La Chataigneraie 2, Bogis-Bossey, Switzerland, 1279
Nationality: United States
Date of birth: September 1971
Role: Director
Occupation: Finance Director
Country of residence: Switzerland
GLOVER, James T
Status: Not active
Appointed on: Thursday, 08 September 2005
Resigned on: Saturday, 31 December 2005
Correspondence address: 318 Signal Road, Newport Beach, Usa, California 92663
Nationality: Usa
Date of birth: February 1950
Role: Director
Occupation: Vp Cfo
GRAY, James Bernard
Status: Not active
Appointed on: Monday, 30 June 2003
Resigned on: Sunday, 15 May 2005
Correspondence address: Chemin Des Pontets 5a, Founex, Switzerland, Vaud 1297
Nationality: Usa
Date of birth: March 1968
Role: Director
Occupation: Finance Director Europe
O SHEA, John
Status: Not active
Appointed on: Thursday, 08 September 2005
Resigned on: Sunday, 31 August 2008
Correspondence address: Route De Fechy 81, Aubonne, Switzerland, Vaud 1170
Nationality: Irish
Date of birth: August 1967
Role: Director
Occupation: Director
TUNLEY, David William
Status: Not active
Appointed on: Thursday, 08 December 2011
Resigned on: Thursday, 05 July 2012
Correspondence address: 27 Manor Farm Close, Aughton, Sheffield, England, South Yorkshire, S26 3XY
Role: Secretary
AKHTAR, Simon
Status: Not active
Appointed on: Friday, 22 June 2007
Resigned on: Thursday, 07 November 2013
Correspondence address: Oakleigh Martinsend Lane, Great Missenden, United Kingdom, Buckinghamshire, HP16 9BH
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ATKINSON, James
Status: Not active
Appointed on: Thursday, 27 August 1998
Resigned on: Thursday, 08 September 2005
Correspondence address: 15 Chemin De La Redoute, Ch-1260 Nyon 1, Switzerland
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
MAY, William
Status: Not active
Appointed on: Wednesday, 07 February 1990
Resigned on: Thursday, 08 September 2005
Correspondence address: 18471 Villa Drive, Villa Park, Usa, Orange County 92861
Nationality: American
Date of birth: December 1942
Role: Director
Occupation: Company Director
SPRECHER, Hans Martin
Status: Not active
Appointed on: Friday, 30 June 1995
Resigned on: Thursday, 13 August 1998
Correspondence address: Chemin De La Chaux, 1272 Genolier, Switzerland
Nationality: Swiss
Date of birth: November 1939
Role: Director
Occupation: Finance Director
WILLEY, Ian
Status: Not active
Appointed on: Friday, 30 June 1995
Resigned on: Tuesday, 21 January 2003
Correspondence address: 5 Au Perraillon, 1184 Vinzel, Switzerland
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Director
LLOYD, Nigel
Status: Not active
Appointed on: Wednesday, 07 September 2005
Resigned on: Tuesday, 29 November 2011
Correspondence address: 12 Bencombe Road, Marlow Bottom, Buckinghamshire, SL7 3NZ
Role: Secretary
DONALDSON, Fraser
Status: Not active
Appointed on: Monday, 02 November 2015
Resigned on: Wednesday, 01 August 2018
Correspondence address: Oakley Court, Kingsmead Business Park, London Road High Wycombe, Buckinghamshire, HP11 1JU
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: Switzerland
THOMPSON, Michael James
Status: Not active
Resigned on: Wednesday, 31 August 1994
Correspondence address: 5 Yeates Close, Thame, Oxfordshire, OX9 3AR
Role: Secretary
THOMPSON, Michael James
Status: Not active
Resigned on: Wednesday, 31 August 1994
Correspondence address: 5 Yeates Close, Thame, Oxfordshire, OX9 3AR
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Company Director
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