BEC CONTROLS GROUP LIMITED
Company number 08887179 · Monitor this company
1 active / 3 ceased · persons with significant control
Nordomatic Holding Uk Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-10-07
- Correspondence address
- The Pavilion, Coleshill Manor Office Campus, Coleshill, Birmingham, B46 1DL, England
- Legal form
- Limited Company
Mr Nicholas James Payne
Nature of control
- Has significant influence or control
- Notified on
- 2019-08-21
- Ceased on
- 2025-10-07
- Date of birth
- February 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5, Brooklands Place, Brooklands Road, Sale, M33 3SD, England
Mrs Amanda Helen Payne
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-04-30
- Ceased on
- 2019-08-21
- Date of birth
- May 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7-9 Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
Woodberry Secretarial Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-30
- Correspondence address
- Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 07168188
- Country registered
- England