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Companies/01013871

Bergen Pipe Supports Group Limited

Activities of head offices · Solihull

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114609704

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
JW
Joel WhitehouseCurrent director
Appointed 2025-04-14 · 1 yr · Chartered Accountant
+57 others
KA
Karen AtterburyCurrent secretary
Appointed 2024-08-19 · 2 yrs
+68 others
KA
Karen AtterburyCurrent director
Appointed 2024-08-19 · 2 yrs · Company Secretary
+56 others
Show 23 historical appointments
PS
Paul SimmonsResigned director
Resigned 2020-11-12 · 1 yr · Chief Executive
HN
Hannah NicholsResigned director
Resigned 2020-01-01 · 5 yrs · Finance Director
CH
Charles HendersonResigned director
Resigned 2019-05-01 · 5 yrs · Company Secretary
CH
Charles HendersonResigned secretary
Resigned 2015-01-01 · 9 yrs
DB
Daniel BurnsResigned director
Resigned 2013-09-16 · 3 yrs · Company Director
DC
David ChapmanResigned director
Resigned 2009-06-01 · 7 yrs · Company Director
MP
Mark PeglerResigned director
Resigned 2008-03-11 · 11 yrs · Director
DM
Derek MuirResigned director
Resigned 2007-04-11 · 13 yrs · Company Director
JH
John HumphreysResigned secretary
Resigned 2007-02-28 · 7 yrs
FH
Fred HayhurstResigned secretary
Resigned 2007-01-04
CB
Christopher BurrResigned secretaryResigned director
Resigned 2003-12-31 · 1 yr
HE
Howard EverettResigned secretaryResigned director
Resigned 2002-02-28 · 1 yr · Accountant
DC
David ChapmanResigned directorResigned secretary
Resigned 1999-11-24 · 2 yrs · Finance Director
RJ
Richard JonesResigned director
Resigned 1999-11-24 · 7 yrs · Director
DG
David GroveResigned director
Resigned 1999-11-24 · 7 yrs · Accountant
CW
Calvin WilliamsResigned secretary
Resigned 1998-09-30 · 1 yr
MS
Michael SaraResigned director
Resigned 1991-01-11 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active