Bipel Group PLC
- Company number
- 01585245
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 10 Sep 1981
- Nature of business
- Non-trading company
- Corporate group
- Hill & Smith PLC (55 companies)
Registered office
Previous names
- Bipel Machinery Limited (until 13 May 1985)
- Bipel Limited (until 4 Mar 1982)
- Fairbeam Limited (until 31 Dec 1981)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PULLAN, Gordon Waite | Director | - | 25 Jul 1995 |
| YATES, Robert William Frederick | Director | - | 25 Jul 1995 |
| MCGREAL, Anthony Gerard | Secretary | - | 31 Aug 1995 |
| FOXALL, Raymond | Secretary | 31 Aug 1995 | 3 Nov 2000 |
| MARSHALL, Howard Cleveley | Director | 25 Jul 1995 | 3 Nov 2000 |
| EVERETT, Howard Caile | Secretary | 3 Nov 2000 | 31 Dec 2003 |
| EVERETT, Howard Caile | Director | 3 Nov 2000 | 31 Dec 2003 |
| BURR, Christopher John | Secretary | 31 Dec 2003 | 5 Jul 2005 |
| HUMPHREYS, John Christopher | Secretary | 5 Jul 2005 | 27 Oct 2006 |
| HAYHURST, Fred | Secretary | 5 Jan 2007 | 28 Feb 2007 |
| HAYHURST, Fred | Secretary | 27 Oct 2006 | 28 Feb 2007 |
| GROVE, David Leslie | Director | 3 Nov 2000 | 11 Apr 2007 |
| BURR, Christopher John | Director | 25 Jul 1995 | 11 Mar 2008 |
| HUMPHREYS, John Christopher | Director | 11 Mar 2008 | 1 Jan 2015 |
| HUMPHREYS, John Christopher | Secretary | 28 Feb 2007 | 1 Jan 2015 |
| MUIR, Derek William | Director | 11 Apr 2007 | 12 Nov 2020 |
| SIMMONS, Paul | Director | 12 Nov 2020 | 18 Jul 2022 |
| HENDERSON, Charles Alex | Director | 1 Jan 2015 | 30 Sep 2024 |
| HENDERSON, Charles Alex | Secretary | 1 Jan 2015 | 30 Sep 2024 |
| NICHOLS, Hannah Kate | Director | 1 Jan 2020 | 14 Apr 2025 |
| WHITEHOUSE, Joel Paul | Director | 14 Apr 2025 | |
| ATTERBURY, Karen Lorraine | Director | 30 Sep 2024 | |
| ATTERBURY, Karen Lorraine | Secretary | 30 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ash & Lacy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Bipel Group PLC → Ash & Lacy Limited → Hill & Smith PLC
Directors’ other companies
- ATTERBURY, Karen Lorraine - Director at Tegrel Limited
- ATTERBURY, Karen Lorraine - Director at Lionweld Steel Limited
- ATTERBURY, Karen Lorraine - Director at Bergen Pipe Supports Limited
- ATTERBURY, Karen Lorraine - Director at Hawkshead Properties Limited
- ATTERBURY, Karen Lorraine - Director at Globe Tank And Foundry(wolverhampton)limited(the)
- ATTERBURY, Karen Lorraine - Director at Hill & Smith Overseas Limited
- ATTERBURY, Karen Lorraine - Director at Western Galvanizers Limited
- ATTERBURY, Karen Lorraine - Director at Telford Galvanizers Limited
- ATTERBURY, Karen Lorraine - Director at J. & F. Pool Limited
- ATTERBURY, Karen Lorraine - Director at Wombwell Foundry Limited
Companies at the same address
- A.w. Thorne Limited (00672831)
- Access Design And Engineering Limited (02270196)
- Advanced Construction Systems Limited (05837352)
- Ash & Lacy Limited (00047169)
- Ash & Lacy Manufacturing Limited (03008964)
- Ash & Lacy Services Limited (02798286)
- Asset International Limited (02094503)
- Barkers Engineering Limited (00597466)
- Bergen Pipe Supports Group Limited (01013871)
- Bergen Pipe Supports Limited (00926644)