# Bipel Group PLC

## Details

- **Company number:** [01585245](https://find-and-update.company-information.service.gov.uk/company/01585245)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 10 Sep 1981
- **Registered office:** WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, B90 4LH
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Hill & Smith PLC](/group/3618) (55 companies)


## 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 |  |




## Owned by

Bipel Group PLC → [Ash & Lacy Limited](/company/00047169) → [Hill & Smith PLC](/company/00671474)




## Directors' other companies

- [ATTERBURY, Karen Lorraine](/person/5418966) - director at [Tegrel Limited](/company/04469584)
- [ATTERBURY, Karen Lorraine](/person/5418966) - director at [Lionweld Steel Limited](/company/07678678)
- [ATTERBURY, Karen Lorraine](/person/5418966) - director at [Bergen Pipe Supports Limited](/company/00926644)
- [ATTERBURY, Karen Lorraine](/person/5418966) - director at [Hawkshead Properties Limited](/company/00562451)
- [ATTERBURY, Karen Lorraine](/person/5418966) - director at [Globe Tank And Foundry(wolverhampton)limited(the)](/company/00184631)
- [ATTERBURY, Karen Lorraine](/person/5418966) - director at [Hill & Smith Overseas Limited](/company/06614400)
- [ATTERBURY, Karen Lorraine](/person/5418966) - director at [Western Galvanizers Limited](/company/00753192)
- [ATTERBURY, Karen Lorraine](/person/5418966) - director at [Telford Galvanizers Limited](/company/00211638)
- [ATTERBURY, Karen Lorraine](/person/5418966) - director at [J. & F. Pool Limited](/company/00085599)
- [ATTERBURY, Karen Lorraine](/person/5418966) - director at [Wombwell Foundry Limited](/company/01589012)



## Companies at the same address

- [A.w. Thorne Limited](/company/00672831) (00672831)
- [Access Design And Engineering Limited](/company/02270196) (02270196)
- [Advanced Construction Systems Limited](/company/05837352) (05837352)
- [Ash & Lacy Limited](/company/00047169) (00047169)
- [Ash & Lacy Manufacturing Limited](/company/03008964) (03008964)
- [Ash & Lacy Services Limited](/company/02798286) (02798286)
- [Asset International Limited](/company/02094503) (02094503)
- [Barkers Engineering Limited](/company/00597466) (00597466)
- [Bergen Pipe Supports Group Limited](/company/01013871) (01013871)
- [Bergen Pipe Supports Limited](/company/00926644) (00926644)