Cross Check

BPH EQUIPMENT LIMITED

Company Number

01213981

Private limited company
Active
OverviewPeopleRelated
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BNOMS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5 Churchill Place Canary Wharf London England E14 5HU England

ORMEROD, Philip Andrew

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Coldharbour Court Coldharbour Chipping Norton Oxfordshire England OX7 5TQ England
Country of Residence
United Kingdom

PRICE, Tracey, Miss

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Churchill Place Canary Wharf London E14 5HU England
Country of Residence
United Kingdom

ATKIN, Dawn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rear Office P.O.Box 12 Humber Road Barton-Upon-Humber North Lincolnshire DN18 5BW England

CHURCH, Andrew Stuart Cunningham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gateways Stoney Wood Endon Stoke On Trent Staffordshire ST9 9BX

MUTCH, Gregory William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR

SWALES, David John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
7 The Dales Cottingham North Humberside HU16 5JN

ATCHISON, William Owen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
Country of Residence
England

ATKIN, Dawn

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rear Office P.O.Box 12 Humber Road Barton-Upon-Humber North Lincolnshire DN18 5BW England
Country of Residence
England

BANKS, Dean John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Churchill Place Canary Wharf London E14 5HU England
Country of Residence
United Kingdom

BANKS, Dean John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Churchill Place Canary Wharf London England E14 5HU England
Country of Residence
United Kingdom

BIRSE, Peter Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Langscott Lower Street Dittisham Dartmouth Devon TQ6 0HY

BOOTH, Graham John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Rear Office P.O.Box 12 Humber Road Barton-Upon-Humber North Lincolnshire DN18 5BW England
Country of Residence
England

BUDDEN, Martin, M

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newlands 8 Thorner Lane Leeds West Yorkshire LS14 3AR
Country of Residence
United Kingdom

BULLOCK, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Churchill Place Canary Wharf London E14 5HU England
Country of Residence
England

CURL, Stuart Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Churchill Place Canary Wharf London England E14 5HU England
Country of Residence
England

CUTLER, Mark Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
Country of Residence
England

DEW, Beverley Edward John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
Country of Residence
England

DONALDSON, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
Country of Residence
England

FARRAH, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Churchill Place Canary Wharf London England E14 5HU England
Country of Residence
England

GOOSE, David George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Springfield House Brigg Road Wrawby Brigg Ne Lincolnshire DN20 8RD
Country of Residence
England

HODGSON, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Pasture Drive Louth Lincolnshire LN11 8XA

PEASLAND, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
Country of Residence
England

POLLARD, Charles Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
Country of Residence
England

RYLATT, Ian Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Euston Road Regent's Place London NW1 3AX United Kingdom
Country of Residence
United Kingdom

SCOTT, Alan Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
Country of Residence
Scotland

SEMPLE, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Churchill Place Canary Wharf London England E14 5HU England
Country of Residence
England

WAITE, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
Country of Residence
England

WALKER, Robert Vincent

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
Country of Residence
United Kingdom

WATSON, Peter Gareth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Eights Marina Cambridge CB4 1ZA

Birse Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5 Churchill Place Canary Wharf London England E14 5HU England