GB · Companies House · Ownership structure
KOCHER & BECK UK LIMITED
Company number 02878477 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
KOCHER & BECK UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in KOCHER & BECK UK LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02878477
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 December 1993
- Registered office
- Coalville Leicestershire
- Country of origin
- United Kingdom
- Business
- Manufacture of other fabricated metal products n.e.c.
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
KOCHER & BECK UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 December 2023) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns KOCHER & BECK UK LIMITED
KOCHER & BECK UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of KOCHER & BECK UK LIMITED · statement of 7 December 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KOCHER & BECK GMBH | — | 180,000 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls KOCHER & BECK UK LIMITED
KOCHER & BECK UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Lars Beck | Significant influence or control | 10 November 2017 | Person · German · resident in Germany |
Officers · 3 current
Who runs KOCHER & BECK UK LIMITED
KOCHER & BECK UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 13 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LEATHER, Helen | Secretary | 30 November 2009 | — | — |
| BECK, Lars | Director | 13 September 1994 | German | Germany |
| NORTH, Robert William | Director | 1 November 2022 | British | England |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILLSDON, Donald David | Secretary | 4 February 1994 | 31 December 1997 |
| TANNER, John Anthony | Secretary | 19 December 1995 | 30 November 2009 |
| MITRE SECRETARIES LIMITED | Corporate nominee secretary | 7 December 1993 | 4 February 1994 |
| BECK, Peer Oswald | Director | 13 September 1994 | 23 April 2012 |
| BECK, Rolf | Director | 4 February 1994 | 10 November 2017 |
| BILLSDON, Donald David | Director | 4 February 1994 | 31 December 1997 |
| HORNE, Steve | Director | 1 October 2007 | 23 May 2022 |
| MORRIS, David James | Director | 1 January 1998 | 31 May 2012 |
| REEVES, Barbara | Nominee director | 7 December 1993 | 4 February 1994 |
| STEBBINGS, Roger | Director | 16 February 2004 | 1 June 2006 |
| STEIRLE, Martin | Director | 4 February 1994 | 15 March 2022 |
| TANNER, John Anthony | Director | 1 May 1996 | 30 November 2009 |
| WINDMILL, Robert John | Nominee director | 7 December 1993 | 4 February 1994 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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