Transpec (UK) Limited
- Company number
- 06297671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2007
- Nature of business
- Non-trading company
- Corporate group
- BPW Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, David John | Secretary | 27 Sep 2022 | |
| SMITH, David John | Director | 27 Sep 2022 | |
| TURTON, Stephen | Secretary | 29 Jun 2007 | |
| TURTON, Stephen Brian | Director | 3 Aug 2010 | 30 Jun 2023 |
| GIBBS, Richard Arthur | Director | 29 Jun 2007 | 6 Apr 2011 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 29 Jun 2007 | 29 Jun 2007 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 29 Jun 2007 | 29 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bpw Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 |
| 31 Dec 2024 Dormant | £1 | £1 |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 Dormant | £1 | £1 |
| 31 Dec 2019 Dormant | £1 | £1 |
| 31 Dec 2018 Dormant | £1 | £1 |
| 31 Dec 2017 Dormant | £1 | £1 |
| 31 Dec 2016 Dormant | £1 | £1 |
| 31 Dec 2015 Dormant | £1 | £1 |
| 31 Dec 2014 Dormant | £1 | £1 |
| 31 Dec 2013 Dormant | £1 | £1 |
| 31 Dec 2012 Dormant | £1 | £1 |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
Connections
Owned by
Transpec (UK) Limited → BPW Limited
Directors’ other companies
- SMITH, David John - Director at E.M.S. (Truck And Trailer Parts) Limited
- SMITH, David John - Director at BPW Limited