# Control Components Holdings Ltd

## Details

- **Company number:** [14220293](https://find-and-update.company-information.service.gov.uk/company/14220293)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2022
- **Registered office:** UNIT 3 ROTHLEY LODGE COMMERCIAL PARK, LOUGHBOROUGH ROAD, ROTHLEY, LE7 7NL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [BPX Group Limited](/group/45886) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 0 |
| 31 Oct 2024 | 0 |
| 31 Oct 2023 | 0 |



## Owned by

Control Components Holdings Ltd → [BPX Group Limited](/company/02929392)



## Controls

- [Control Components Incorporated Limited](/company/14516799) (14516799)



## Directors' other companies

- [BARRATT, Mitchell Jason](/person/6157548) - director at [Control Components Incorporated Limited](/company/14516799)
- [COLLINS, Anthony Guy](/person/6157540) - director at [Control Components Incorporated Limited](/company/14516799)
- [COLLINS, Anthony Guy](/person/6157540) - director at [CQY Properties Limited](/company/15921968)
- [COLLINS, Roger William](/person/6157544) - director at [Control Components Incorporated Limited](/company/14516799)
- [COLLINS, Roger William](/person/6157544) - director at [CQY Properties Limited](/company/15921968)
- [PATEL, Rajesh](/person/6157525) - director at [Control Components Incorporated Limited](/company/14516799)
- [PATEL, Rajesh](/person/6157525) - director at [Working Links (Employment) Limited](/company/03943678)



## Companies at the same address

- [BPX Electro-Mechanical Company Limited](/company/00863458) (00863458)
- [BPX Group Limited](/company/02929392) (02929392)
- [BPX Limited](/company/12786351) (12786351)
- [Control Components (Anglia) Limited](/company/01591390) (01591390)
- [Controls & Drives Limited](/company/02418021) (02418021)
- [Leicester Switch & Control Co Limited](/company/01253904) (01253904)
- [Ranger Computer Systems Limited](/company/09259562) (09259562)
- [Ranger Industries Ltd](/company/01550659) (01550659)