Company information:
Beckett Asset Management Limited (No: 02829667)
Address: DETTINGEN HOUSE, DETTINGEN WAY, BURY ST. EDMUNDS, SUFFOLK, IP33 3TU
Status: Active
Incorporated: 23-Jun-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 66120 - Security and commodity contracts dealing activities
Current Director: MARK DAVID HALL ( DOB: May-1982 From: Mar-2022 )
Current Director: SAMANTHA KIM OWEN ( DOB: Apr-1981 From: Oct-2018 )
Current Director: JOHN PHILIP BERNARD PAYNE ( DOB: Jul-1959 From: May-1996 )
Current Director: IAN JAMES WHITE ( DOB: Oct-1965 From: Nov-2012 )
Resigned Director: ADRIAN FRANCIS JOHN ATKINSON ( DOB: May-1968 From: Jul-1998 To: Dec-2000 )
Resigned Director: SALLY ANN AUSTERBERRY ( DOB: Sep-1957 From: Jun-1993 To: Oct-2018 )
Resigned Director: CHRISTOPHER LEONARD BARNES ( DOB: Dec-1959 From: Jul-2006 To: Oct-2009 )
Resigned Director: ROBERT CHARLES BECKETT ( DOB: Jun-1950 From: Jun-1993 To: Oct-2018 )
Resigned Director: JAMES THOMAS BOLTON ( From: Jul-1998 To: Dec-2000 )
Resigned Director: BEN BRINKLEY-EVERARD ( DOB: Feb-1981 From: Oct-2015 To: Aug-2021 )
Resigned Director: ANGELA JOY BRYANT ( DOB: Jul-1962 From: Mar-2004 To: Aug-2008 )
Resigned Director: THOMAS JOSEPH DEVINE ( DOB: Aug-1929 From: Jun-1993 To: Jan-1995 )
Resigned Director: JOHN FREDERICK DOYLE ( From: Mar-1999 To: Sep-2004 )
Resigned Director: PAUL HARRY FISHER ( From: Jul-1998 To: Jul-2004 )
Resigned Director: GLYN HALL ( DOB: Apr-1954 From: Mar-2004 To: Jun-2006 )
Resigned Director: TIMOTHY JOHN HINES ( DOB: Aug-1966 From: Sep-2010 To: Nov-2012 )
Resigned Director: COLIN DAVID KNIGHT ( DOB: Nov-1954 From: Jun-1993 To: Jan-1995 )
Resigned Director: ROBERT IAN MCNEISH ( From: Jul-1998 To: May-2002 )
Resigned Director: JOHN PHILIP BERNARD PAYNE ( DOB: Jul-1959 From: May-1996 To: Aug-2021 )
Resigned Director: JANE PETKOVIC ( DOB: Dec-1953 From: Jun-1996 To: Mar-1997 )
Resigned Director: BENJAMIN EUSTACE RYRIE ( From: Jul-2007 To: Oct-2009 )
Resigned Director: NEIL LEONARD MICHAEL SIMS ( DOB: Jun-1947 From: Jul-1999 To: Apr-2003 )
Resigned Director: PAUL WHARTON ( From: Oct-1993 To: Mar-1996 )
Resigned Director: IAN JAMES WHITE ( DOB: Oct-1965 From: Nov-1994 To: Aug-1999 )
Resigned Director: PAUL WHITTAKER ( DOB: Feb-1956 From: Jun-1993 To: Dec-2003 )
Resigned Director: GEOFF WILSON ( From: Mar-2004 To: Jul-2007 )
Resigned Director: GAVIN JAMES WOOD ( DOB: Feb-1974 From: Oct-2018 To: Aug-2021 )
Resigned Secretary: BIMG LIMITED ( From: Nov-2018 To: Aug-2021 )
Resigned Secretary: BURY COMPANY SERVICES LIMITED ( From: Feb-2004 To: Oct-2006 )
Resigned Secretary: THOMAS JOSEPH DEVINE ( DOB: Aug-1929 From: Jun-1993 To: Jan-1995 )
Resigned Secretary: HENRY IAN HATFIELD ( DOB: Sep-1947 From: Oct-2006 To: Aug-2014 )
Resigned Secretary: KEITH ANTHONY ISHERWOOD ( DOB: Dec-1952 From: Jan-2004 To: Feb-2004 )
Resigned Secretary: COLIN DAVID KNIGHT ( DOB: Nov-1954 From: Jun-1993 To: Jun-1993 )
Resigned Secretary: BARBARA JEAN REYNOLDS ( DOB: Jan-1966 From: Oct-2002 To: Dec-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1993 To: Jun-1993 )
Resigned Secretary: THE BECKETT GROUP LIMITED ( From: Aug-1999 To: Oct-2002 )
Resigned Secretary: IAN JAMES WHITE ( DOB: Oct-1965 From: Jan-1995 To: Aug-1999 )
Resigned Secretary: IAN JAMES WHITE ( From: Aug-2014 To: Nov-2018 )
Persons of Significant Control:
The Beckett Investment Management Group Limited, Dettingen House Dettingen Way, Bury St. Edmunds, Suffolk, IP33 3TU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-08-19)
Foresight Regional Investment Ii General Partner Llp, C/O Foresight Group Llp, Clarence House George Street, Edinburgh, EH2 4JS, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-19)
Mr Robert Charles Beckett, Dettingen House Dettingen Way, Bury St. Edmunds, Suffolk, IP33 3TU: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-01-21)