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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.

KOCHER & BECK UK LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

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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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

ShareholderStakeSharesClass
KOCHER & BECK GMBH—180,000ORDINARY
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)

NameNature of controlNotifiedDetails
Mr Lars BeckSignificant influence or control10 November 2017Person · 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)

NameRoleAppointedNationalityCountry of residence
LEATHER, HelenSecretary30 November 2009——
BECK, LarsDirector13 September 1994GermanGermany
NORTH, Robert WilliamDirector1 November 2022BritishEngland

Former officers (13)

NameRoleAppointedResigned
BILLSDON, Donald DavidSecretary4 February 199431 December 1997
TANNER, John AnthonySecretary19 December 199530 November 2009
MITRE SECRETARIES LIMITEDCorporate nominee secretary7 December 19934 February 1994
BECK, Peer OswaldDirector13 September 199423 April 2012
BECK, RolfDirector4 February 199410 November 2017
BILLSDON, Donald DavidDirector4 February 199431 December 1997
HORNE, SteveDirector1 October 200723 May 2022
MORRIS, David JamesDirector1 January 199831 May 2012
REEVES, BarbaraNominee director7 December 19934 February 1994
STEBBINGS, RogerDirector16 February 20041 June 2006
STEIRLE, MartinDirector4 February 199415 March 2022
TANNER, John AnthonyDirector1 May 199630 November 2009
WINDMILL, Robert JohnNominee director7 December 19934 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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