LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 5
- Officers
- 19
- Beneficial owners
- 3
- Same address
- 7
- UBO hops
- 9
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1999-05-14
- Legal form
- ltd
- Activity
- 71122
- Registered office
- On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB, England
Low
Risk
BPE DESIGN AND SUPPORT LTD. is a ltd registered in GB, incorporated 1999-05-14 (active).
/03Ownership & control
Owners / controllers
- BPE DESIGN AND SUPPORT LTD.
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER9 hops locked
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS7 companies
7 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 03770660
- Status
- active
- Type
- ltd
- Incorporated
- 1999-05-14
- Registered office
- On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB, England
- SIC
- 71122
Officers · 2 active
- LAIRD, Jeffreydirector · English · appt 2020-02-17
- LAIRD, Stephen Anthoneydirector · British · appt 2020-02-17
- DENLY, Martin Charles(resigned)secretary · British · appt 1999-05-14
- FOX, Joanne(resigned)secretary · appt 2022-11-01
- LAIRD, Stephen Anthoney(resigned)secretary · appt 2020-02-17
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1999-05-14
- ARNETT, Louise Jacqueline(resigned)director · British · appt 2020-02-17
- BROWN, Michael Wayne(resigned)director · British · appt 1999-05-14
- CONLAN, Brendan Patrick(resigned)director · British · appt 2020-02-17
- DENLY, Martin Charles(resigned)director · British · appt 1999-05-14
- FOX, Joanne(resigned)director · English · appt 2022-11-01
- GORDELIER, John William(resigned)director · British · appt 2012-05-23
Beneficial owners · PSC · 1 current
- ■On Line Group Limited75–100% sharescorporate PSC · England · since 2020-02-17 · trace owners →
- ●Mr William David Warbey25–50% sharesindividual PSC · England · ceased 2020-02-17
- ●Mr Michael Wayne Brown25–50% sharesindividual PSC · England · ceased 2020-02-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BPE DESIGN AND SUPPORT LTD.. Notes are community-contributed leads, not verified facts.
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