Bec Controls Group Limited
Computer facilities management activities · Sale
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedNordomatic Holding Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-07 · No cessation recorded
Source record 233767241Show 3 ceased records
NP
Mr Nicholas James PayneIndividual
Significant influence or control
Notified 2019-08-21 · Ceased 2025-10-07
Source record 240727637AP
Mrs Amanda Helen PayneIndividual
Shares: over 75%, up to 100%
Notified 2019-04-30 · Ceased 2019-08-21
Source record 233128732Woodberry Secretarial LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-04-30
Source record 236803372People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalLG
Lars Hagbard GrãNkjãRCurrent director
Appointed 2025-10-07 · 1 yr · Group Head Of M&A And General Counsel
Show 2 historical appointments
AP
Amanda PayneResigned director
Resigned 2019-04-30 · 6 yrs · Director
BK
Barbara KahanResigned director
Resigned 2014-02-11 · 5 yrs · Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active