# Bepco UK Limited

## Details

- **Company number:** [03472543](https://find-and-update.company-information.service.gov.uk/company/03472543)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Nov 1997
- **Registered office:** BEPCO UK LIMITED, ZORTECH AVENUE, KIDDERMINSTER, DY11 7DY
- **Nature of business:** [46610](/sic/46610) Wholesale of agricultural machinery, equipment and supplies


## Previous names

- Polishposed Limited (until 18 Dec 1997)
- Bepco Group Limited (until 1 Feb 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 27 Nov 1997 | 18 Dec 1997 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 27 Nov 1997 | 18 Dec 1997 |
| BLACK, Stephen | secretary | 18 Dec 1997 | 12 Jan 1998 |
| BENCE, John Albert | director | 12 Jan 1998 | 26 Mar 1999 |
| BLACK, Stephen | director | 18 Dec 1997 | 26 Mar 1999 |
| KEITH, Rupert | director | 12 Jan 1998 | 30 Jul 1999 |
| MCHARG, Alastair Ferguson | director | 12 Jan 1998 | 7 Jan 2002 |
| HENSHAW, Robert | director | 1 Jul 1998 | 17 Oct 2002 |
| WILLIAMS, Ian Ralph | director | 18 Dec 1997 | 17 Oct 2002 |
| MCGARRY, Peter | director | 1 Sep 1999 | 8 Mar 2004 |
| BAINTON, Adrian Richard | secretary | 16 Jan 1998 | 30 Apr 2004 |
| BAINTON, Adrian Richard | director | 12 Jan 1998 | 30 Apr 2004 |
| STREATFIELD, Paul Richard | director | 1 Jun 2004 | 31 Mar 2006 |
| STREATFIELD, Paul Richard | secretary | 1 Jun 2004 | 31 Mar 2006 |
| MIDDLETON, Trevor | secretary | 29 Sep 2004 | 16 Feb 2007 |
| MIDDLETON, Trevor | director | 17 Oct 2002 | 16 Feb 2007 |
| LITWINOWICZ, Leszek Richard | director | 17 Oct 2002 | 16 Feb 2007 |
| HOWAT, James Anthony | director | 17 Oct 2002 | 9 Aug 2011 |
| MAZZOTTA, Salvo | director | 12 Sep 2011 | 27 Apr 2012 |
| FIORANELLI, Giorgio | director | 12 Sep 2011 | 27 Apr 2012 |
| SALTER, Edward John | director | 10 Nov 2011 | 31 Jul 2012 |
| PALMER, Keith | secretary | 16 Feb 2007 | 30 Nov 2012 |
| PALMER, Keith | director | 15 Mar 2006 | 30 Nov 2012 |
| DE MEESTER, Bernard Stephan | director | 27 Apr 2012 | 19 Mar 2018 |
| VANHALST, Pascal | director | 27 Apr 2012 | 19 Mar 2018 |
| LAEBENS, John Aimé | director | 19 Mar 2018 | 28 Jan 2019 |
| SHEPHERD, Amanda | secretary | 1 Dec 2012 | 4 Jul 2023 |
| PERCY, John Thomas | director | 19 Mar 2018 | 1 May 2024 |
| OOSTERLINCK, Mark | director | 28 Jan 2019 | 13 Nov 2025 |
| VALCKE, Dominiek Joseph | director | 19 Mar 2018 | 13 Nov 2025 |
| ROGERS, Mark | director | 16 May 2024 | 5 Mar 2026 |
| RASSCHAERT, Anne-Marie | director | 13 Nov 2025 |  |
| VAN LANDSCHOOT, Carine | director | 13 Nov 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Ann Thermote | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 29 Nov 2019 |
| Ms Els Thermote | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 29 Nov 2019 |
| 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 |
| Els Thermote | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Dec 2021 |  |