BERGEN PIPE SUPPORTS GROUP LIMITED

BERGEN PIPE SUPPORTS GROUP LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BERGEN PIPE SUPPORTS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01013871
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERGEN PIPE SUPPORTS GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BERGEN PIPE SUPPORTS GROUP LIMITED located?

Registered Office Address	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands
Undeliverable Registered Office Address	No

What were the previous names of BERGEN PIPE SUPPORTS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PIPE SUPPORTS GROUP LIMITED	Oct 11, 1999	Oct 11, 1999
THE STOCK STEEL COMPANY LIMITED	Apr 01, 1996	Apr 01, 1996
BIRTLEY MANUFACTURING LIMITED	Sep 28, 1989	Sep 28, 1989
BIRTLEY BUILDING PRODUCTS LIMITED	Jun 09, 1971	Jun 09, 1971

What are the latest accounts for BERGEN PIPE SUPPORTS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BERGEN PIPE SUPPORTS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for BERGEN PIPE SUPPORTS GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Jun 17, 2025

legacy

PARENT_ACC

Jun 17, 2025

legacy

GUARANTEE2

Jun 17, 2025

legacy

AGREEMENT2

Apr 28, 2025

Appointment of Mr Joel Paul Whitehouse as a director on Apr 14, 2025

AP01

Apr 28, 2025

Termination of appointment of Hannah Kate Nichols as a director on Apr 14, 2025

TM01

Apr 07, 2025

Confirmation statement made on Mar 23, 2025 with no updates

CS01

Nov 06, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Nov 06, 2024

legacy

PARENT_ACC

Oct 10, 2024

legacy

GUARANTEE2

Oct 10, 2024

legacy

AGREEMENT2

Aug 19, 2024

Termination of appointment of Charles Alex Henderson as a director on Aug 19, 2024

TM01

Aug 19, 2024

Termination of appointment of Charles Alex Henderson as a secretary on Aug 19, 2024

TM02

Aug 19, 2024

Appointment of Ms Karen Lorraine Atterbury as a secretary on Aug 19, 2024

AP03

Aug 19, 2024

Appointment of Ms Karen Lorraine Atterbury as a director on Aug 19, 2024

AP01

Mar 27, 2024

Confirmation statement made on Mar 23, 2024 with updates

CS01

Aug 15, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Aug 15, 2023

legacy

PARENT_ACC

Aug 15, 2023

legacy

GUARANTEE2

Aug 15, 2023

legacy

AGREEMENT2

Apr 13, 2023

Confirmation statement made on Mar 23, 2023 with updates

CS01

Apr 13, 2023

Change of details for Hill & Smith Holdings Plc as a person with significant control on Nov 03, 2022

PSC05

Nov 14, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 10, 2022

Statement of capital following an allotment of shares on Nov 10, 2022

Capital: GBP 677,609

SH01

Aug 16, 2022

Full accounts made up to Dec 31, 2021

AA

View All Filings

Who are the officers of BERGEN PIPE SUPPORTS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATTERBURY, Karen Lorraine Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Aug 19, 2024		Secretary	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands						326252910001
ATTERBURY, Karen Lorraine Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Aug 19, 2024		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands		England	British	1976-2		224217450001
WHITEHOUSE, Joel Paul Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Apr 14, 2025		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands		England	British	1974-4		131517400002
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Dec 31, 2003	Jul 05, 2005	Secretary	Ashmore House Norton WR11 4YL Evesham Worcestershire			British			11620570002
CHAPMAN, David Philip The Corner House Naunton Village, Upton Upon Severn WR8 0PY Worcester Worcestershire	Nov 24, 1999	Feb 28, 2002	Secretary	The Corner House Naunton Village, Upton Upon Severn WR8 0PY Worcester Worcestershire			British			67280310003
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands	Feb 28, 2002	Dec 31, 2003	Secretary	27 Newton Road Knowle B93 9HL Solihull West Midlands			British			3447840001
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands		Sep 30, 1998	Secretary	27 Newton Road Knowle B93 9HL Solihull West Midlands			British			3447840001
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Jan 04, 2007	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks			British			48880500001
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Oct 27, 2006	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks			British			48880500001
HENDERSON, Charles Alex Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2015	Aug 19, 2024	Secretary	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands						193836520001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Feb 28, 2007	Jan 01, 2015	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands			British			116764360001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Jul 05, 2005	Oct 27, 2006	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands			British			116764360001
WILLIAMS, Calvin Brett 37 Drew Crescent DY9 0UX Stourbridge West Midlands	Sep 30, 1998	Nov 24, 1999	Secretary	37 Drew Crescent DY9 0UX Stourbridge West Midlands			British			71823560002
BURNS, Daniel George Hardwick Lane Bury St Edmunds IP33 2RB Suffock 45 England England	Sep 16, 2013	Dec 16, 2016	Director	Hardwick Lane Bury St Edmunds IP33 2RB Suffock 45 England England		United Kingdom	British	1959-2		240000310001
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Jul 26, 2001	Mar 11, 2008	Director	Ashmore House Norton WR11 4YL Evesham Worcestershire			British	1949-5		11620570002
CHAPMAN, David Philip Grooms Lane Kemberton, Shifnal TF11 9LS Shropshire Midway House England England	Jun 01, 2009	Mar 31, 2017	Director	Grooms Lane Kemberton, Shifnal TF11 9LS Shropshire Midway House England England		England	British	1961-1		248414200001
CHAPMAN, David Philip The Corner House Naunton Village, Upton Upon Severn WR8 0PY Worcester Worcestershire	Nov 24, 1999	Feb 28, 2002	Director	The Corner House Naunton Village, Upton Upon Severn WR8 0PY Worcester Worcestershire			British	1961-1		67280310003
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands		Dec 31, 2003	Director	27 Newton Road Knowle B93 9HL Solihull West Midlands			British	1944-6		3447840001
GROVE, David Leslie Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	Nov 24, 1999	Apr 11, 2007	Director	Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands		England	British	1948-5		4174280001
HENDERSON, Charles Alex Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	May 01, 2019	Aug 19, 2024	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands		England	British	1959-6		193834750001
JONES, Richard Gordon The Park Broome Clent DY9 0EX Stourbridge West Midlands	Nov 24, 1999	Mar 31, 2007	Director	The Park Broome Clent DY9 0EX Stourbridge West Midlands		United Kingdom	British	1952-4		10702390001
MUIR, Derek William Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Apr 11, 2007	Nov 12, 2020	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands		United Kingdom	British	1960-7		120442470001
NICHOLS, Hannah Kate Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2020	Apr 14, 2025	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands		United Kingdom	British	1975-6		262553270002
PEGLER, Mark Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Mar 11, 2008	Apr 30, 2019	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands		England	British	1968-3		82454580021
SARA, Michael Edward Hillbarn Rectory Lane DY13 0TB Stourport On Severn Worcestershire		Jun 09, 1998	Director	Hillbarn Rectory Lane DY13 0TB Stourport On Severn Worcestershire			British	1941-2		56778390002
SIMMONS, Paul Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Nov 12, 2020	Jul 18, 2022	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands		England	British	1967-4		151558280003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERGEN PIPE SUPPORTS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hill & Smith Plc

Apr 06, 2016

Arleston Way

Shirley

B90 4LH Solihull

Westhaven House

West Midlands

United Kingdom

No

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	671474

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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