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Name

Beckman Holdings Limited
Address
Oakley Court
Kingsmead Business Park
London Road High Wycombe
HP11 1JU
VAT ID no VAT ID available
Company No. 02303634 Show on Companies House
Accountsfull
last accounts made up to 30 November 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Danaher Corporation Status: Active Notified: 06/08/2021 Companies House Number: 02103594 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Danaher Corporation Status: Ceased Notified: 19/07/2016 Ceased: 07/12/2018 Companies House Number: Us 2103594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Launchchange Limited Status: Ceased Notified: 07/12/2018 Ceased: 06/08/2021 Companies House Number: 02639894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Della Puca, Pasquale Kingsmead Business Park, London Road High Wycombe, Buckinghamshire Status: Active Notified: 01/11/2020 Date of Birth: 05/1979 Occupation: Senior Director Finance Role: Director Country of Residence: Switzerland Nationality: Italian
    Trace, Rachel Vivien Kingsmead Business Park, London Road High Wycombe Status: Active Notified: 30/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Robert Todd Kingsmead Business Park, London Road High Wycombe, Buckinghamshire Status: Active Notified: 24/10/2017 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    PospÍŠil, Jan Kingsmead Business Park, London Road High Wycombe Status: Ceased Notified: 01/08/2018 Ceased: 30/09/2023 Date of Birth: 07/1959 Occupation: Vp Commercial Operations Europe Role: Director Country of Residence: Czech Republic Nationality: Czech