---
title: "BEC CONTROLS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a417eab-a4ee-557b-bc5d-bd33928bdb92
json: https://whiteintel.dev/api/public/dossier/9a417eab-a4ee-557b-bc5d-bd33928bdb92
identifier: oo:GB-COH-08887179
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BEC CONTROLS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08887179`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9a417eab-a4ee-557b-bc5d-bd33928bdb92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a417eab-a4ee-557b-bc5d-bd33928bdb92  

## Ownership & control

### Owners / controllers

- **Mrs Amanda Helen Payne** (beneficial owner) — 100% — https://whiteintel.dev/entity/fa26e245-5bce-576e-9bda-7aefa385a9a3
- **Mr Nicholas James Payne** (beneficial owner) — 75% — https://whiteintel.dev/entity/7f0bd14c-99c6-5da7-9d3d-cb8aceacb70d
- **Woodberry Secretarial Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f605108f-d53e-4363-a316-50e60f1f0cb3
- **Mr Nicholas James Payne** (beneficial owner) — https://whiteintel.dev/entity/efb60ee7-9288-485e-a47c-f95b1f99e2eb
- **Mrs Amanda Helen Payne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2ed503a7-064a-41ec-87ca-68629d42f89a
- **Nordomatic Holding Uk Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6e75b018-b1a2-4c0c-a07e-87d89a816116

### Holdings / subsidiaries

- **SMART BUILDING PRODUCTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b8593026-f252-58bc-8b19-409cf9188eb5
- **BUILDING ENVIRONMENT CONTROL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/841aabdd-218b-54b2-808b-e9ac74d2bd61
- **BUILDING ENVIRONMENT CONTROL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/841aabdd-218b-54b2-808b-e9ac74d2bd61
- **SMART BUILDING PRODUCTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8593026-f252-58bc-8b19-409cf9188eb5

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

A **7-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:** `08887179`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-02-11
- **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
- KAHAN, Barbara — director · British · appointed 2014-02-11 · resigned 2019-04-30
- PAYNE, Amanda Helen — director · British · appointed 2019-04-30 · resigned 2025-10-07

### Beneficial owners (Persons with Significant Control)

- Nordomatic Holding Uk Ltd — 75–100% shares · corporate PSC · England — since 2025-10-07
- Mr Nicholas James Payne — significant influence or control · individual PSC · England — ceased 2025-10-07
- Mrs Amanda Helen Payne — 75–100% shares · individual PSC · United Kingdom — ceased 2019-08-21
- [Woodberry Secretarial Limited](https://whiteintel.dev/entity/f605108f-d53e-4363-a316-50e60f1f0cb3) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-04-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08887179
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08887179

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEC CONTROLS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/9a417eab-a4ee-557b-bc5d-bd33928bdb92 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a417eab-a4ee-557b-bc5d-bd33928bdb92._

_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"._