# BDP Engineering Limited

## Details

- **Company number:** [02152385](https://find-and-update.company-information.service.gov.uk/company/02152385)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 1987
- **Registered office:** 11 DUCIE STREET, MANCHESTER, M1 2JB
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [BDP Holdings Limited](/group/36332) (37 companies)


## Previous names

- Uppersnipe Limited (until 25 Nov 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VINCENT, Gordon Stanley | director | - | 30 Apr 1992 |
| ASPINALL, David Stanley | director | - | 2 Mar 1994 |
| SPARKES, Roger Keith | director | - | 31 Oct 1994 |
| PHILPOTT, Brian | director | - | 31 Oct 1994 |
| ELLIS, John Robert James | director | - | 30 Jun 2000 |
| BUTLER, Kenneth Gerald | director | - | 30 Jun 2001 |
| PIKE, Derek, Doctor | director | 1 May 1995 | 30 Jun 2003 |
| JOHNSTON, David Henry Rowland | director | - | 30 Jun 2004 |
| BARTON, Edward Victor | director | - | 31 Dec 2004 |
| BIRKETT, Graham Stanley | director | 1 Jul 1997 | 31 Dec 2004 |
| CARTZ, Jean Philippe | director | 1 Mar 2005 | 6 Dec 2005 |
| MADDOCKS, Stephen John | director | 1 Mar 2005 | 2 Jun 2006 |
| JONES, Alan | director | 1 Mar 2005 | 13 Jun 2006 |
| GREGSON, Stephen John | director | 1 Mar 2005 | 31 Dec 2006 |
| DAVIES, Peter | director | 1 Mar 2005 | 5 Jan 2007 |
| JOHNSTON, John Paul | director | 1 Mar 2005 | 1 Feb 2007 |
| JAHANPOUR, Farahmand | director | 1 Mar 2005 | 25 Apr 2007 |
| AHMET, Gem | director | 1 Feb 2007 | 15 Jun 2007 |
| MANDALIA, Avinash | director | 1 Mar 2005 | 31 Aug 2007 |
| CUNLIFFE, David | director | 1 Mar 2005 | 1 Oct 2007 |
| LOGAN, William Kean | director | 1 Mar 2005 | 1 Oct 2007 |
| MCKENZIE, Carlton | director | 1 Mar 2005 | 2 Oct 2009 |
| PLUNKETT, Oliver Charles | director | 1 Feb 2007 | 13 Nov 2009 |
| LITTLER, David | director | 10 Oct 2005 | 12 Mar 2010 |
| SMYTH, Richard James | director | 1 Mar 2005 | 7 May 2010 |
| CROSSLEY, Keith | director | 4 Jan 1999 | 30 Jun 2010 |
| NIBLOCK, Paul John | director | 1 Mar 2005 | 7 Aug 2010 |
| BEGGS, Stephen John | director | 1 Mar 2005 | 13 Jan 2011 |
| HANNA, Ciaran Patrick | director | 1 Jan 2008 | 23 Dec 2011 |
| HUTCHINSON, John Andrew Forbes | director | 1 Jul 2007 | 23 Dec 2011 |
| WHITEHURST, Michael | director | 1 Mar 2005 | 29 Feb 2012 |
| PARKER, John Robert | director | 1 Feb 2007 | 1 Jun 2012 |
| WARNE, James Alexander Leslie | director | 21 Mar 2007 | 13 Jul 2012 |
| DRUMMOND, Peter Duncan | director | 1 Feb 2007 | 16 Jan 2014 |
| MCGUIRK, Anthony | director | 1 Feb 2007 | 10 Jul 2014 |
| RUNICLES, Stephen | director | 1 Feb 2007 | 30 Jun 2015 |
| FUSSELL, Brynley | secretary | - | 30 Apr 2017 |
| SPITTLE, Robert | director | 1 Mar 2005 | 30 Jun 2017 |
| MCMANUS, John | director | 16 Jan 2014 | 19 Nov 2021 |
| MCDOWELL, Michelle Janet | director | 1 Mar 2005 | 28 Apr 2022 |
| BRENNAN, David Michael | director | 1 Mar 2005 | 31 Dec 2023 |
| SIMCOCK, Philip John David | director | 1 Jul 2007 | 6 Mar 2026 |
| PYE, Jonathan Patrick | director | 1 Jul 2007 | 6 Mar 2026 |
| CROLY, Christopher Michael | director | 10 Oct 2005 | 6 Mar 2026 |
| SWAIN SMITH, Andrew | director | 1 Mar 2005 | 6 Mar 2026 |
| WELLS, Heather Olwyn | secretary | 1 May 2017 | 1 Jun 2026 |
| WELLS, Heather Olwyn | director | 1 Jun 2012 | 1 Jun 2026 |
| KELL, Alistair William | director | 6 Mar 2026 |  |
| FAIRHAM, Nicholas Stuart | director | 20 Nov 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bdp Nominees (Properties & Subsidiary Operations) Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Jun 2019 | £4 |
| 30 Jun 2018 | £4 |
| 30 Jun 2017 | £4 |
| 31 Dec 2016 | £4 |
| 31 Dec 2015 | £4 |
| 31 Dec 2014 | £4 |
| 31 Dec 2013 | £4 |
| 30 Jun 2012 | £4 |
| 30 Jun 2011 | £4 |
| 30 Jun 2010 | £4 |
| 30 Jun 2009 | £4 |



## Owned by

BDP Engineering Limited → [BDP Nominees (Properties And Subsidiary Operations) Limited](/company/02256878) → [Building Design Partnership Limited](/company/02207415) → [BDP Holdings Limited](/company/04045864)




## Directors' other companies

- [FAIRHAM, Nicholas Stuart](/person/5433910) - director at [BDP Belfast Limited](/company/02148082)
- [FAIRHAM, Nicholas Stuart](/person/5433910) - director at [BDP International Limited](/company/02495807)
- [FAIRHAM, Nicholas Stuart](/person/5433910) - director at [BDP Design Limited](/company/02128772)
- [FAIRHAM, Nicholas Stuart](/person/5433910) - director at [BDP Cardiff Limited](/company/02152669)
- [FAIRHAM, Nicholas Stuart](/person/5433910) - director at [BDP Edinburgh Limited](/company/06381770)
- [FAIRHAM, Nicholas Stuart](/person/5433910) - director at [BDP London Limited](/company/02150106)
- [FAIRHAM, Nicholas Stuart](/person/5433910) - director at [BDP Bristol Limited](/company/03228395)
- [FAIRHAM, Nicholas Stuart](/person/5433910) - director at [BDP Liverpool Limited](/company/03684899)
- [FAIRHAM, Nicholas Stuart](/person/5433910) - director at [BDP Glasgow Limited](/company/02148729)
- [KELL, Alistair William](/person/5433907) - director at [BDP International Limited](/company/02495807)



## Companies at the same address

- [B D P Planning Limited](/company/02093091) (02093091)
- [B D P Project Management Limited](/company/01564091) (01564091)
- [BDP Acoustics Limited](/company/02151814) (02151814)
- [BDP Advanced Technologies Limited](/company/03644332) (03644332)
- [BDP Aesop Trustees Limited](/company/04045849) (04045849)
- [BDP Belfast Limited](/company/02148082) (02148082)
- [BDP Bristol Limited](/company/03228395) (03228395)
- [BDP Cardiff Limited](/company/02152669) (02152669)
- [BDP Computing Services Limited](/company/01537091) (01537091)
- [BDP Design Limited](/company/02128772) (02128772)