---
title: "BUILDING ENVIRONMENT CONTROL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/841aabdd-218b-54b2-808b-e9ac74d2bd61
json: https://whiteintel.dev/api/public/dossier/841aabdd-218b-54b2-808b-e9ac74d2bd61
identifier: oo:GB-COH-02429644
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BUILDING ENVIRONMENT CONTROL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02429644`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/841aabdd-218b-54b2-808b-e9ac74d2bd61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/841aabdd-218b-54b2-808b-e9ac74d2bd61  

## Ownership & control

### Owners / controllers

- **Mr Nicholas James Payne** (beneficial owner) — https://whiteintel.dev/entity/9231704b-acf5-57b0-8328-bd219b5f7b20
- **BEC CONTROLS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a417eab-a4ee-557b-bc5d-bd33928bdb92
- **Mr Anthony Edward Birchall** (beneficial owner) — 50% — https://whiteintel.dev/entity/45bafc77-a80f-5f15-9df7-e66ec010f460
- **Mr Ian Charles Birchall** (beneficial owner) — 50% — https://whiteintel.dev/entity/f020e550-57fe-5ec4-8717-f2d4e904bcb3
- **Mr Roger David Birchall** (beneficial owner) — 50% — https://whiteintel.dev/entity/87d7ce6e-d666-5fe5-9a7b-37c4159a6930
- **BEC CONTROLS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a417eab-a4ee-557b-bc5d-bd33928bdb92
- **Mr Nicholas James Payne** (beneficial owner) — https://whiteintel.dev/entity/7ae93b71-a0c4-409b-9c77-a62d9e4c8f1c
- **Mr Anthony Edward Birchall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/852ca8c5-6e05-4a10-a46c-01f3940418b7
- **Mr Ian Charles Birchall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f3f5a1b9-6844-4ede-84b4-ae05627947d7
- **Mr Roger David Birchall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/11b3c7d4-2955-424e-87ce-108790af3ac3

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

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02429644`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-10-05
- **Registered office:** 1st Floor, Cavendish House, Cross Street, Sale, M33 7BU
- **SIC:** 62030

### Officers

- ALLEN, Mark Andrew — director · British · appointed 2025-10-07
- BIDDLESTONE, Stephen — director · British · appointed 2025-10-07
- GRØNKJÆR, Lars Hagbard — director · Danish · appointed 2025-10-07
- PAYNE, Nicholas James — director · British · appointed 2012-04-16
- BIRCHALL, Gladys Maureen — secretary · British · resigned 2019-08-22
- BIRCHALL, Anthony Edward — director · British · resigned 2019-08-22
- BIRCHALL, George — director · British · appointed 1994-09-30 · resigned 2019-08-22
- BIRCHALL, Ian Charles — director · British · appointed 1996-09-01 · resigned 2019-08-22
- BIRCHALL, Roger David — director · British · resigned 2019-08-22
- SCHOLES, James — director · British · appointed 1994-11-01 · resigned 2004-10-31

### Beneficial owners (Persons with Significant Control)

- Mr Nicholas James Payne — right to appoint and remove directors · individual PSC — since 2019-08-22
- [Bec Controls Group Limited](https://whiteintel.dev/entity/9a417eab-a4ee-557b-bc5d-bd33928bdb92) — 75–100% shares · corporate PSC · England — since 2019-08-22
- Mr Anthony Edward Birchall — 25–50% shares · individual PSC — ceased 2019-08-22
- Mr Ian Charles Birchall — 25–50% shares · individual PSC — ceased 2019-08-22
- Mr Roger David Birchall — 25–50% shares · individual PSC — ceased 2019-08-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02429644
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02429644

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUILDING ENVIRONMENT CONTROL LIMITED**. Human view: https://whiteintel.dev/entity/841aabdd-218b-54b2-808b-e9ac74d2bd61 · Structured JSON: https://whiteintel.dev/api/public/dossier/841aabdd-218b-54b2-808b-e9ac74d2bd61._

_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"._