---
title: "BERKSHIRE ENGINEERING SUPPLIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ef017c8-dfd3-5b72-ab97-4e28e6fb1862
json: https://whiteintel.dev/api/public/dossier/4ef017c8-dfd3-5b72-ab97-4e28e6fb1862
identifier: oo:GB-COH-04276771
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERKSHIRE ENGINEERING SUPPLIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04276771`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4ef017c8-dfd3-5b72-ab97-4e28e6fb1862  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ef017c8-dfd3-5b72-ab97-4e28e6fb1862  

## Ownership & control

### Owners / controllers

- **Mr Ian Peter Griffiths** (beneficial owner) — 75% — https://whiteintel.dev/entity/96d741aa-c7ae-522d-92d4-07a3c1d81a6a
- **Mrs Suzanne Marie Griffiths** (beneficial owner) — 50% — https://whiteintel.dev/entity/b9ddba45-164d-5836-83ff-8f0a812bb4f2
- **Mr Ian Peter Griffiths** (beneficial owner) — 50% — https://whiteintel.dev/entity/13cadcc2-7d61-5874-b8dc-a8e56f8a143e
- **Mrs Suzanne Marie Griffiths** (beneficial owner) — 50% — https://whiteintel.dev/entity/5bf81d6c-20e6-5ff3-924f-29422e2562cd
- **Mrs Suzanne Marie Griffiths** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/52c39853-ae00-460a-b91b-868dfa10e626
- **Mr Ian Peter Griffiths** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7245d4ed-4ca6-42df-9b0b-9aaecab8f689
- **Mr Ian Peter Griffiths** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/16eb29d9-23d8-4855-b58d-8e5dc40d07fd
- **Mrs Suzanne Marie Griffiths** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4c3641cf-03b7-4468-ba67-42410153efd1

### UBO chain (walk to the ultimate owner)

1. **Mr Ian Peter Griffiths** — beneficial owner 75% → *BERKSHIRE ENGINEERING SUPPLIES LIMITED*
1. **Mrs Suzanne Marie Griffiths** — beneficial owner 50% → *BERKSHIRE ENGINEERING SUPPLIES LIMITED*
1. **Mr Ian Peter Griffiths** — beneficial owner 50% → *BERKSHIRE ENGINEERING SUPPLIES LIMITED*
1. **Mrs Suzanne Marie Griffiths** — beneficial owner 50% → *BERKSHIRE ENGINEERING SUPPLIES LIMITED*
1. **Mrs Suzanne Marie Griffiths** — beneficial owner 37.5% → *BERKSHIRE ENGINEERING SUPPLIES LIMITED*
1. **Mr Ian Peter Griffiths** — beneficial owner 62.5% → *BERKSHIRE ENGINEERING SUPPLIES LIMITED*
1. **Mr Ian Peter Griffiths** — beneficial owner 37.5% → *BERKSHIRE ENGINEERING SUPPLIES LIMITED*
1. **Mrs Suzanne Marie Griffiths** — beneficial owner 37.5% → *BERKSHIRE ENGINEERING SUPPLIES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04276771`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-08-24
- **Registered office:** East Coast House Galahad Road, Gorleston, Great Yarmouth, Norfolk, NR31 7RU, England
- **SIC:** 33200

### Officers

- GRIFFITHS, Suzanne Marie — secretary · British · appointed 2002-03-18
- GRIFFITHS, Ian Peter — director · British · appointed 2002-03-18
- GRIFFITHS, Suzanne Marie — director · British · appointed 2006-12-27
- GILBERT, Rodney Cecil Vivian — secretary · British · appointed 2001-08-24 · resigned 2002-03-18
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 2001-08-24 · resigned 2001-08-24
- COOPER, Gary John — director · British · appointed 2021-08-16 · resigned 2023-10-09
- GILBERT, Paul Vincent — director · British · appointed 2001-08-24 · resigned 2002-03-18
- CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 2001-08-24 · resigned 2001-08-24

### Beneficial owners (Persons with Significant Control)

- Mr Ian Peter Griffiths — 25–50% shares · individual PSC · England — since 2023-10-31
- Mrs Suzanne Marie Griffiths — 25–50% shares · individual PSC · England — since 2023-10-31
- [Bulldog Plant & Equipment Ltd](https://whiteintel.dev/entity/b3fbc1a8-622a-55fa-bff8-ccb921cdca58) — 75–100% shares · corporate PSC · England — ceased 2023-10-31
- Mr Ian Peter Griffiths — 50–75% shares · individual PSC · England — ceased 2021-08-16
- Mrs Suzanne Marie Griffiths — 25–50% shares · individual PSC · England — ceased 2021-08-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04276771
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04276771

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERKSHIRE ENGINEERING SUPPLIES LIMITED**. Human view: https://whiteintel.dev/entity/4ef017c8-dfd3-5b72-ab97-4e28e6fb1862 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ef017c8-dfd3-5b72-ab97-4e28e6fb1862._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._