Bepco UK Limited
- Company number
- 03472543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Nov 1997
- Nature of business
- Wholesale of agricultural machinery, equipment and supplies
Registered office
Previous names
- Polishposed Limited (until 18 Dec 1997)
- Bepco Group Limited (until 1 Feb 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RASSCHAERT, Anne-Marie | Director | 13 Nov 2025 | |
| VAN LANDSCHOOT, Carine | Director | 13 Nov 2025 | |
| ROGERS, Mark Anthony | Director | 16 May 2024 | 5 Mar 2026 |
| OOSTERLINCK, Mark | Director | 28 Jan 2019 | 13 Nov 2025 |
| VALCKE, Dominiek Joseph | Director | 19 Mar 2018 | 13 Nov 2025 |
| PERCY, John Thomas | Director | 19 Mar 2018 | 1 May 2024 |
| SHEPHERD, Amanda | Secretary | 1 Dec 2012 | 4 Jul 2023 |
| LAEBENS, John Aimé | Director | 19 Mar 2018 | 28 Jan 2019 |
| DE MEESTER, Bernard Stephan | Director | 27 Apr 2012 | 19 Mar 2018 |
| VANHALST, Pascal | Director | 27 Apr 2012 | 19 Mar 2018 |
| PALMER, Keith | Secretary | 16 Feb 2007 | 30 Nov 2012 |
| PALMER, Keith | Director | 15 Mar 2006 | 30 Nov 2012 |
| SALTER, Edward John | Director | 10 Nov 2011 | 31 Jul 2012 |
| FIORANELLI, Giorgio | Director | 12 Sep 2011 | 27 Apr 2012 |
| MAZZOTTA, Salvo | Director | 12 Sep 2011 | 27 Apr 2012 |
| HOWAT, James Anthony | Director | 17 Oct 2002 | 9 Aug 2011 |
| MIDDLETON, Trevor | Secretary | 29 Sep 2004 | 16 Feb 2007 |
| LITWINOWICZ, Leszek Richard | Director | 17 Oct 2002 | 16 Feb 2007 |
| MIDDLETON, Trevor | Director | 17 Oct 2002 | 16 Feb 2007 |
| STREATFIELD, Paul Richard | Secretary | 1 Jun 2004 | 31 Mar 2006 |
| STREATFIELD, Paul Richard | Director | 1 Jun 2004 | 31 Mar 2006 |
| BAINTON, Adrian Richard | Secretary | 16 Jan 1998 | 30 Apr 2004 |
| BAINTON, Adrian Richard | Director | 12 Jan 1998 | 30 Apr 2004 |
| MCGARRY, Peter | Director | 1 Sep 1999 | 8 Mar 2004 |
| HENSHAW, Robert | Director | 1 Jul 1998 | 17 Oct 2002 |
| WILLIAMS, Ian Ralph | Director | 18 Dec 1997 | 17 Oct 2002 |
| MCHARG, Alastair Ferguson | Director | 12 Jan 1998 | 7 Jan 2002 |
| KEITH, Rupert | Director | 12 Jan 1998 | 30 Jul 1999 |
| BENCE, John Albert | Director | 12 Jan 1998 | 26 Mar 1999 |
| BLACK, Stephen | Director | 18 Dec 1997 | 26 Mar 1999 |
| BLACK, Stephen | Secretary | 18 Dec 1997 | 12 Jan 1998 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 27 Nov 1997 | 18 Dec 1997 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 27 Nov 1997 | 18 Dec 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Els Thermote | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Dec 2021 | |
| Pascal Gilbert Vanhalst | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Sep 2020 |
| Ms Els Thermote | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 Nov 2019 |
| Ms Ann Thermote | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 Nov 2019 |