Company information:
Bepco Uk Limited (No: 03472543)
Address: BEPCO UK LIMITED, ZORTECH AVENUE, KIDDERMINSTER, DY11 7DY, ENGLAND
Status: Operating Company
Incorporated: 27-Nov-1997
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 24-Sep-2024
Industry Class: 46610 - Wholesale of agricultural machinery, equipment and supplies
Current Director: MARK OOSTERLINCK ( DOB: Mar-1978 From: Jan-2019 )
Current Director: MARK OOSTERLINCK ( DOB: Mar-1978 From: Jan-2019 )
Current Director: MARK ROGERS ( DOB: Jan-1974 From: May-2024 )
Current Director: DOMINIEK JOSEPH VALCKE ( DOB: Jun-1970 From: Mar-2018 )
Current Secretary: AMANDA WOOD ( From: Dec-2012 )
Resigned Director: ADRIAN RICHARD BAINTON ( DOB: Sep-1957 From: Jan-1998 To: Apr-2004 )
Resigned Director: JOHN ALBERT BENCE ( DOB: Apr-1941 From: Jan-1998 To: Mar-1999 )
Resigned Director: STEPHEN BLACK ( DOB: Apr-1946 From: Dec-1997 To: Mar-1999 )
Resigned Director: BERNARD STEPHAN DE MEESTER ( DOB: Jan-1967 From: Apr-2012 To: Mar-2018 )
Resigned Director: GIORGIO FIORANELLI ( DOB: Oct-1960 From: Sep-2011 To: Apr-2012 )
Resigned Director: ROBERT HENSHAW ( From: Jul-1998 To: Oct-2002 )
Resigned Director: JAMES ANTHONY HOWAT ( DOB: Jul-1950 From: Oct-2002 To: Aug-2011 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1997 To: Dec-1997 )
Resigned Director: RUPERT KEITH ( DOB: Mar-1962 From: Jan-1998 To: Jul-1999 )
Resigned Director: JOHN AIMÉ LAEBENS ( DOB: Aug-1958 From: Mar-2018 To: Jan-2019 )
Resigned Director: LESZEK RICHARD LITWINOWICZ ( DOB: May-1958 From: Oct-2002 To: Feb-2007 )
Resigned Director: SALVO MAZZOTTA ( DOB: Mar-1970 From: Sep-2011 To: Apr-2012 )
Resigned Director: PETER MCGARRY ( From: Sep-1999 To: Mar-2004 )
Resigned Director: ALASTAIR FERGUSON MCHARG ( DOB: Jun-1944 From: Jan-1998 To: Jan-2002 )
Resigned Director: TREVOR MIDDLETON ( DOB: Feb-1957 From: Oct-2002 To: Feb-2007 )
Resigned Director: KEITH PALMER ( DOB: Oct-1961 From: Mar-2006 To: Nov-2012 )
Resigned Director: JOHN THOMAS PERCY ( DOB: Apr-1967 From: Mar-2018 To: May-2024 )
Resigned Director: EDWARD JOHN SALTER ( DOB: May-1946 From: Nov-2011 To: Jul-2012 )
Resigned Director: PAUL RICHARD STREATFIELD ( DOB: Oct-1953 From: Jun-2004 To: Mar-2006 )
Resigned Director: PASCAL VANHALST ( DOB: Dec-1969 From: Apr-2012 To: Mar-2018 )
Resigned Director: IAN RALPH WILLIAMS ( DOB: May-1944 From: Dec-1997 To: Oct-2002 )
Resigned Secretary: ADRIAN RICHARD BAINTON ( DOB: Sep-1957 From: Jan-1998 To: Apr-2004 )
Resigned Secretary: STEPHEN BLACK ( DOB: Apr-1946 From: Dec-1997 To: Jan-1998 )
Resigned Secretary: TREVOR MIDDLETON ( DOB: Feb-1957 From: Sep-2004 To: Feb-2007 )
Resigned Secretary: KEITH PALMER ( DOB: Oct-1961 From: Feb-2007 To: Nov-2012 )
Resigned Secretary: AMANDA SHEPHERD ( From: Dec-2012 To: Jul-2023 )
Resigned Secretary: PAUL RICHARD STREATFIELD ( DOB: Oct-1953 From: Jun-2004 To: Mar-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1997 To: Dec-1997 )
Persons of Significant Control:
Ms Ann Thermote, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-29)
Ms Els Thermote, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-29)
Pascal Gilbert Vanhalst, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-09-24)