Who owns BUILDING ENVIRONMENT CONTROL LIMITED?

In the current sources, BUILDING ENVIRONMENT CONTROL LIMITED is connected to Mr Nicholas James Payne, BEC CONTROLS GROUP LIMITED, Mr Anthony Edward Birchall, Mr Ian Charles Birchall, Mr Roger David Birchall and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BUILDING ENVIRONMENT CONTROL LIMITED's risk level?

WhiteIntel flags BUILDING ENVIRONMENT CONTROL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BUILDING ENVIRONMENT CONTROL LIMITED appear across sources?

BUILDING ENVIRONMENT CONTROL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BUILDING ENVIRONMENT CONTROL LIMITED

Name: BUILDING ENVIRONMENT CONTROL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BUILDING ENVIRONMENT CONTROL LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1989-10-05
Legal form: ltd
Activity: 62030
Registered office: 1st Floor, Cavendish House, Cross Street, Sale, M33 7BU

BUILDING ENVIRONMENT CONTROL LIMITED is a ltd registered in GB, incorporated 1989-10-05 (active).

Ownership & control

Owners / controllers

BUILDING ENVIRONMENT CONTROL LIMITED
- Mr Nicholas James Payne· beneficial owner· via OpenOwnership
- BEC CONTROLS GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Anthony Edward Birchall· beneficial owner50%· via OpenOwnership
- Mr Ian Charles Birchall· beneficial owner50%· via OpenOwnership
- Mr Roger David Birchall· beneficial owner50%· via OpenOwnership
- BEC CONTROLS GROUP LIMITED· beneficial owner87.5%· via ch_psc
- Mr Nicholas James Payne· beneficial owner· via ch_psc
- Mr Anthony Edward Birchall· beneficial owner37.5%· via ch_psc
- Mr Ian Charles Birchall· beneficial owner37.5%· via ch_psc
- Mr Roger David Birchall· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 02429644
Status: active
Type: ltd
Incorporated: 1989-10-05
Registered office: 1st Floor, Cavendish House, Cross Street, Sale, M33 7BU
SIC: 62030

Officers · 4 active

ALLEN, Mark Andrew
director · British · appt 2025-10-07
BIDDLESTONE, Stephen
director · British · appt 2025-10-07
GRØNKJÆR, Lars Hagbard
director · Danish · appt 2025-10-07
PAYNE, Nicholas James
director · British · appt 2012-04-16
BIRCHALL, Gladys Maureen(resigned)
secretary · British
BIRCHALL, Anthony Edward(resigned)
director · British
BIRCHALL, George(resigned)
director · British · appt 1994-09-30
BIRCHALL, Ian Charles(resigned)
director · British · appt 1996-09-01
BIRCHALL, Roger David(resigned)
director · British
SCHOLES, James(resigned)
director · British · appt 1994-11-01

Beneficial owners · PSC · 2 current

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Mr Nicholas James Payne
individual PSC · since 2019-08-22
right to appoint and remove directors
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Bec Controls Group Limited
corporate PSC · England · since 2019-08-22 · trace owners →
75–100% shares
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Mr Anthony Edward Birchall
individual PSC · ceased 2019-08-22
25–50% shares
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Mr Ian Charles Birchall
individual PSC · ceased 2019-08-22
25–50% shares
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Mr Roger David Birchall
individual PSC · ceased 2019-08-22
25–50% shares

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 BUILDING ENVIRONMENT CONTROL LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

BUILDING ENVIRONMENT CONTROL LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House