BIPEL GROUP PLC

Overview

Company Name	BIPEL GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01585245
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1981

Summary

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

What is the purpose of BIPEL GROUP PLC?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BIPEL GROUP PLC 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 BIPEL GROUP PLC?

Previous Company Names
Company Name	From	Until
BIPEL MACHINERY LIMITED	Mar 04, 1982	Mar 04, 1982
BIPEL LIMITED	Dec 31, 1981	Dec 31, 1981
FAIRBEAM LIMITED	Sep 10, 1981	Sep 10, 1981

What are the latest accounts for BIPEL GROUP PLC?

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

What is the status of the latest confirmation statement for BIPEL GROUP PLC?

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 BIPEL GROUP PLC?

Filings
Date	Description	Document	Type
Jun 16, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Apr 28, 2025	Termination of appointment of Hannah Kate Nichols as a director on Apr 14, 2025	1 pages	TM01

Apr 28, 2025	Appointment of Mr Joel Paul Whitehouse as a director on Apr 14, 2025	2 pages	AP01

Apr 07, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Termination of appointment of Charles Alex Henderson as a director on Sep 30, 2024	1 pages	TM01

Oct 07, 2024	Appointment of Ms Karen Lorraine Atterbury as a secretary on Sep 30, 2024	2 pages	AP03

Oct 07, 2024	Termination of appointment of Charles Alex Henderson as a secretary on Sep 30, 2024	1 pages	TM02

Oct 07, 2024	Appointment of Ms Karen Lorraine Atterbury as a director on Sep 30, 2024	2 pages	AP01

Jul 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Apr 13, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Jul 18, 2022	Termination of appointment of Paul Simmons as a director on Jul 18, 2022	1 pages	TM01

Jul 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Jul 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Appointment of Mr Paul Simmons as a director on Nov 12, 2020	2 pages	AP01

Nov 13, 2020	Termination of appointment of Derek William Muir as a director on Nov 12, 2020	1 pages	TM01

Jul 09, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 23, 2020 with no updates	3 pages	CS01

Feb 12, 2020	Appointment of Mrs Hannah Kate Nichols as a director on Jan 01, 2020	2 pages	AP01

Jun 07, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Jun 26, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

View All Filings

Who are the officers of BIPEL GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATTERBURY, Karen Lorraine Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Sep 30, 2024		Secretary	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands				327934950001
ATTERBURY, Karen Lorraine Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Sep 30, 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
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands	Nov 03, 2000	Dec 31, 2003	Secretary	27 Newton Road Knowle B93 9HL Solihull West Midlands		British		3447840001
FOXALL, Raymond 216 Bills Lane Shirley B90 2PJ Solihull West Midlands	Aug 31, 1995	Nov 03, 2000	Secretary	216 Bills Lane Shirley B90 2PJ Solihull West Midlands		British		6972300002
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Jan 05, 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	Sep 30, 2024	Secretary	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands				193835970001
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
MCGREAL, Anthony Gerard 33 Copthorne Park SY3 8TH Shrewsbury Shropshire		Aug 31, 1995	Secretary	33 Copthorne Park SY3 8TH Shrewsbury Shropshire		British		13719400002
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Jul 25, 1995	Mar 11, 2008	Director	Ashmore House Norton WR11 4YL Evesham Worcestershire		British	1949-5	11620570002
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands	Nov 03, 2000	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 03, 2000	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	Jan 01, 2015	Sep 30, 2024	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1959-6	193834750001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Mar 11, 2008	Jan 01, 2015	Director	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	England	British	1952-7	116764360001
MARSHALL, Howard Cleveley Hillfields House Shatterford DY12 1SY Bewdley Worcestershire	Jul 25, 1995	Nov 03, 2000	Director	Hillfields House Shatterford DY12 1SY Bewdley Worcestershire	England	British	1943-8	11620350003
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
PULLAN, Gordon Waite 6 Hempits Grove Acton Trussell ST17 0SL Stafford Staffordshire		Jul 25, 1995	Director	6 Hempits Grove Acton Trussell ST17 0SL Stafford Staffordshire		British	1953-5	72016900001
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
YATES, Robert William Frederick Durgan Whittington WR5 2RL Worcester Worcestershire		Jul 25, 1995	Director	Durgan Whittington WR5 2RL Worcester Worcestershire		British	1946-7	61286760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIPEL GROUP PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Ash & Lacy Limited

Apr 06, 2016

Arleston Way

Shirley

B90 4LH Solihull

Westhaven House

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	47169

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.
license: CC0