OpenCompanies

Control Components Holdings Ltd

Company number
14220293
Status
Active
Type
Private Limited Company
Incorporated
7 Jul 2022
Nature of business
Activities of other holding companies n.e.c.
Corporate group
BPX Group Limited (8 companies)

Registered office

Unit 3 Rothley Lodge Commercial Park
Loughborough Road
Rothley
LE7 7NL

Officers

NameRoleAppointedResigned
BARRATT, Mitchell Jason Director 1 Mar 2026
PATEL, Rajesh Director 1 Mar 2026
MARTIN, Emily Secretary 1 Mar 2026
COLLINS, Roger William Director 7 Jul 2022
COLLINS, Anthony Guy Director 7 Jul 2022

Control

NameNature of controlNotifiedCeased
Bpx Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jul 2022

Accounts

Year ended Employees
31 Oct 2025 Dormant 0
31 Oct 2024 0
31 Oct 2023 0

Connections

Owned by

Control Components Holdings Ltd → BPX Group Limited

Controls

Directors’ other companies

Companies at the same address

Data