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Companies House/Hereford/Company profile

BECK PRODUCTS HOLDINGS LTD

Active
13120048·incorporated 2021-01-07

BECK PRODUCTS HOLDINGS LTD is an active UK private limited company, incorporated on 7 January 2021 at Companies House (number 13120048; OpenRegistry canonical ID GB-13120048-beck-products-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 6,160 active companies registered in Hereford (postcode HR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-07
Registered Address
GATEWAY HOUSE HOLME LACY ROAD, ROTHERWAS, HEREFORD, HR2 6EQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BECK PRODUCTS HOLDINGS LTD

Filings

Check filing history of BECK PRODUCTS HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BECK PRODUCTS HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Christopher Paul Dupont born 1970 resident in England, British national. Notified 2025-01-14.
    • Has significant influence or control
  • Mr Darryl John Dupont born 1988 resident in England, British national. Notified 2025-01-14.
    • Has significant influence or control
  • Mr Jason Mark Dupont born 1983 resident in England, British national. Notified 2025-01-14.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Jason Mark Dupont born 1983 resident in United Kingdom, British national. Notified 2021-01-07. Ceased 2021-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ralph Peter Dupont born 1945 resident in United Kingdom, British national. Notified 2021-03-01. Ceased 2024-10-25.
    • Owns 75% or more of shares
  • Mrs Christina Dupont born 1951 resident in United Kingdom, British national. Notified 2021-03-01. Ceased 2024-10-25.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hereford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13120048.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.