BUILDING ENVIRONMENT CONTROL LIMITED
Company number 02429644 · Monitor this company
3 active / 3 ceased · persons with significant control
Mr Nicholas James Payne
Nature of control
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2019-08-22
- Date of birth
- February 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1st Floor, Cavendish House, Cross Street, Sale, M33 7BU
Bec Controls Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-08-22
- Correspondence address
- The Pavilion, Coleshill Manor Office Campus, Coleshill, Birmingham, B46 1DL, England
- Legal form
- Limited Liability Company
- Place registered
- Uk
- Registration number
- 08887179
- Country registered
- England
Bec Controls Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-08-22
- Correspondence address
- 7-9, Macon Court, Crewe, CW1 6EA, England
- Legal form
- Limited Liability Company
- Place registered
- Uk
- Registration number
- 08887179
- Country registered
- Uk
Mr Ian Charles Birchall
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-09-30
- Ceased on
- 2019-08-22
- Date of birth
- March 2016
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Environment House, Turner Cresent, Loomer Rd Chesterton, Newcastle Staffs, ST5 7JZ
Mr Roger David Birchall
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-09-30
- Ceased on
- 2019-08-22
- Date of birth
- March 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Environment House, Turner Cresent, Loomer Rd Chesterton, Newcastle Staffs, ST5 7JZ
Mr Anthony Edward Birchall
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-09-30
- Ceased on
- 2019-08-22
- Date of birth
- January 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Environment House, Turner Cresent, Loomer Rd Chesterton, Newcastle Staffs, ST5 7JZ