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Companies/03472543

Bepco UK Limited

Private Limited Company · Kidderminster

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
ET
Els ThermoteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-12-17 · No cessation recorded

Source record 108739579
Show 3 ceased records
PV
Pascal Gilbert VanhalstIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-09-24

Source record 106104485
AT
Ms Ann ThermoteIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-29

Source record 106105243
ET
Ms Els ThermoteIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-29

Source record 106105442

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
AR
Anne-Marie RasschaertCurrent director
Appointed 2025-11-13
CV
Carine Van LandschootCurrent director
Appointed 2025-11-13
Show 31 historical appointments
MR
Mark RogersResigned director
Resigned 2024-05-16 · 1 yr · Director
MO
Mark OosterlinckResigned director
Resigned 2019-01-28 · 6 yrs · Ceo
JL
John LaebensResigned director
Resigned 2018-03-19 · Cfo
JP
John PercyResigned director
Resigned 2018-03-19 · 6 yrs · Sales And Marketing Director
DV
Dominiek ValckeResigned director
Resigned 2018-03-19 · 7 yrs · Ceo
AS
Amanda ShepherdResigned secretary
Resigned 2012-12-01 · 10 yrs
BD
Bernard De MeesterResigned director
Resigned 2012-04-27 · 5 yrs · Director
PV
Pascal VanhalstResigned director
Resigned 2012-04-27 · 5 yrs · Director
ES
Edward SalterResigned director
Resigned 2011-11-10 · Accountant
SM
Salvo MazzottaResigned director
Resigned 2011-09-12 · Director
GF
Giorgio FioranelliResigned director
Resigned 2011-09-12 · Director
KP
Keith PalmerResigned secretaryResigned director
Resigned 2007-02-16 · 5 yrs
TM
Trevor MiddletonResigned secretaryResigned director
Resigned 2004-09-29 · 2 yrs
PS
Paul StreatfieldResigned directorResigned secretary
Resigned 2004-06-01 · 1 yr · Accountant
LL
Leszek LitwinowiczResigned director
Resigned 2002-10-17 · 4 yrs · Director
JH
James HowatResigned director
Resigned 2002-10-17 · 8 yrs · Director
PM
Peter McgarryResigned director
Resigned 1999-09-01 · 4 yrs · Sales Director
RH
Robert HenshawResigned director
Resigned 1998-07-01 · 4 yrs · Director
AB
Adrian BaintonResigned secretaryResigned director
Resigned 1998-01-16 · 6 yrs · Accountant
RK
Rupert KeithResigned director
Resigned 1998-01-12 · 1 yr · Director
AM
Alastair MchargResigned director
Resigned 1998-01-12 · 3 yrs · Director
JB
John BenceResigned director
Resigned 1998-01-12 · 1 yr · Director
SB
Stephen BlackResigned directorResigned secretary
Resigned 1997-12-18 · 1 yr · Mathematician
IW
Ian WilliamsResigned director
Resigned 1997-12-18 · 4 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-11-27
CorpInstant Companies LimitedResigned director
Resigned 1997-11-27

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active