SearchLIVE · CORPUS
/ Dossier
■
BEC CONTROLS GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mrs Amanda Helen Paynebeneficial owner 100%→BEC CONTROLS GROUP LIMITED
- 1Mr Nicholas James Paynebeneficial owner 75%→BEC CONTROLS GROUP LIMITED
- 1Woodberry Secretarial Limitedbeneficial owner 87.5%→BEC CONTROLS GROUP LIMITED
- 1Mr Nicholas James Paynebeneficial owner→BEC CONTROLS GROUP LIMITED
- 1Mrs Amanda Helen Paynebeneficial owner 87.5%→BEC CONTROLS GROUP LIMITED
- 1Nordomatic Holding Uk Ltdbeneficial owner 87.5%→BEC CONTROLS GROUP LIMITED
- 2Mr Andrew Simon Davisbeneficial owner 87.5%→Woodberry Secretarial Limited
Company profile· live · Companies House
- Company no.
- 08887179
- Status
- active
- Type
- ltd
- Incorporated
- 2014-02-11
- Registered office
- 1st Floor, Cavendish House, Cross Street, Sale, M33 7BU
- SIC
- 62030
Officers · 3 active
- ALLEN, Mark Andrewdirector · British · appt 2025-10-07
- BIDDLESTONE, Stephendirector · British · appt 2025-10-07
- GRØNKJÆR, Lars Hagbarddirector · Danish · appt 2025-10-07
- KAHAN, Barbara(resigned)director · British · appt 2014-02-11
- PAYNE, Amanda Helen(resigned)director · British · appt 2019-04-30
Beneficial owners · PSC · 1 current
- ■Nordomatic Holding Uk Ltd75–100% sharescorporate PSC · England · since 2025-10-07 · search →
- ●Mr Nicholas James Paynesignificant influence or controlindividual PSC · England · ceased 2025-10-07
- ●Mrs Amanda Helen Payne75–100% sharesindividual PSC · United Kingdom · ceased 2019-08-21
- ■Woodberry Secretarial Limited75–100% sharescorporate PSC · United Kingdom · ceased 2019-04-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.