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BPS FLUID POWER & AUTOMATION LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Nigel Peter Jonesbeneficial owner 75%→BPS FLUID POWER & AUTOMATION LTD
- 1Mr Nigel Peter Jonesbeneficial owner 62.5%→BPS FLUID POWER & AUTOMATION LTD
- 1GHG GROUP HOLDINGS LTDbeneficial owner 87.5%→BPS FLUID POWER & AUTOMATION LTD
- 2Mr Lewis Karl Birtwellbeneficial owner 37.5%→GHG GROUP HOLDINGS LTD
- 2Mr Darrel Scott Thomasbeneficial owner 37.5%→GHG GROUP HOLDINGS LTD
Company profile· live · Companies House
- Company no.
- 02172937
- Status
- active
- Type
- ltd
- Incorporated
- 1987-10-01
- Registered office
- Bridge Street Industrial Estate, Bridge Street Church, Accrington, Lancashire, BB5 4HU
- SIC
- 33200, 71121, 71129
Officers · 6 active
- BIRTWELL, Lewis Karldirector · British · appt 2017-12-01
- BIRTWELL, Sophiedirector · British · appt 2026-04-01
- JONES, Nigel Peterdirector · British · appt 2001-06-25
- JONES, Sandra Jeandirector · British · appt 2016-09-21
- THOMAS, Darrel Scottdirector · British · appt 2016-09-21
- THOMAS, Leoniedirector · British · appt 2026-04-01
- CRUTCHLEY, Neil(resigned)secretary · British · appt 2005-01-20
- CRUTCHLEY, Neil(resigned)secretary · British
- JONES, Lesley Ann(resigned)secretary · British · appt 2001-06-25
- CRUTCHLEY, Neil(resigned)director · British
- HICKEY, Christopher Raphael(resigned)director · British · appt 2001-06-25
- JONES, Lesley Ann(resigned)director · British · appt 2001-06-25
Beneficial owners · PSC · 1 current
- ■Ghg Group Holdings Ltd75–100% sharescorporate PSC · United Kingdom · since 2024-10-16 · trace owners →
- ●Mr Nigel Peter Jones50–75% sharesindividual PSC · ceased 2024-10-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.