Beck Prosper Limited
Private Limited Company · Kingswinford
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBeck Industries Internatonal SprlCorporate
Shares: over 75%, up to 100%
Notified 2016-04-07 · No cessation recorded
Source record 1413386Show 2 ceased records
HC
Mr Hugues Antoine Marie CharbonnierIndividual
Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2017-03-10 · Ceased 2019-07-31
Source record 12197252KC
Mrs Karine Isabelle Jeanne CharbonnierIndividual
Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2017-03-10 · Ceased 2019-07-31
Source record 12250844People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalSD
Stuart DeanCurrent director
Appointed 2026-03-02
Show 10 historical appointments
BW
Brian WilliamsResigned director
Resigned 2018-05-14 · 7 yrs · Managing Director
TR
Timothy RogersResigned secretary
Resigned 2011-07-27 · 7 yrs
KC
Karine CharbonierResigned director
Resigned 2010-03-25 · 9 yrs · None
HC
Hugues CharbonnierResigned director
Resigned 2010-03-25 · 9 yrs · None
JL
John LithgowResigned director
Resigned 2008-11-04 · 1 yr · Company Director
TH
Thomas HoggResigned director
Resigned 2006-07-11 · 7 yrs · Director
AR
Alasdair ReidResigned director
Resigned 2006-07-11 · 5 yrs · Director
MB
Martin BoulterResigned director
Resigned 2004-11-15 · 12 yrs · Director
AS
Resigned 2004-11-15 · 6 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active