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Companies/02429644

Building Environment Control Limited

Computer facilities management activities · Sale

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
NP
Mr Nicholas James PayneIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2019-08-22 · No cessation recorded

Source record 220261582
Bec Controls Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-08-22 · No cessation recorded

Source record 220279695
Show 3 ceased records
AB
Mr Anthony Edward BirchallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-30 · Ceased 2019-08-22

Source record 223518739
RB
Mr Roger David BirchallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-30 · Ceased 2019-08-22

Source record 223518742
IB
Mr Ian Charles BirchallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-30 · Ceased 2019-08-22

Source record 223519318

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
LG
Lars Hagbard Grã˜Nkjã†RCurrent director
Appointed 2025-10-07 · 1 yr · Group Head Of M&A And General Counsel
SB
Stephen BiddlestoneCurrent director
Appointed 2025-10-07 · 1 yr · Finance Director
+14 others
MA
Mark AllenCurrent director
Appointed 2025-10-07 · 1 yr · Managing Director
+15 others
NP
Nicholas PayneCurrent director
Appointed 2012-04-16 · 14 yrs · Director
+1 other
Show 6 historical appointments
IB
Ian BirchallResigned director
Resigned 1996-09-01 · 22 yrs · Company Director
JS
James ScholesResigned director
Resigned 1994-11-01 · 9 yrs · Company Director
GB
George BirchallResigned director
Resigned 1994-09-30 · 24 yrs · Company Director
RB
Roger BirchallResigned director
Resigned 1992-10-05 · 26 yrs · Solicitor
AB
Anthony BirchallResigned director
Resigned 1992-10-05 · 26 yrs · Company Director
GB
Gladys BirchallResigned secretary
Resigned 1992-10-05 · 26 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active