Bergen Pipe Supports Group Limited
Company 01013871 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Joel Paul Whitehouse Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- ASH & Lacy Limited 1 shared director
- J. & F. Pool Limited 1 shared director
- Cooper Securities (Dudley) Limited 1 shared director
- Jevons Tools Limited 1 shared director
- Bromford Steel Limited 1 shared director
- Redman Fisher Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01013871 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1971 |
| Address | WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hill & Smith PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bergen Pipe Supports Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Joel Paul Whitehouse Director · appointed 2025
- Karen Lorraine Atterbury Secretary · appointed 2024
Show 14 former officers
- Paul Simmons Director · appointed 2020 · resigned 2022
- Hannah Kate Nichols Director · appointed 2020 · resigned 2025
- Charles Alex Henderson Director · appointed 2015 · resigned 2024
- Daniel George Burns Director · appointed 2013 · resigned 2016
- Mark Pegler Director · appointed 2008 · resigned 2019
- Derek William Muir Director · appointed 2007 · resigned 2020
- Fred Hayhurst Secretary · appointed 2007 · resigned 2007
- Howard Caile Everett Secretary · appointed 2002 · resigned 2003
- Christopher John Burr Secretary · appointed 2001 · resigned 2008
- David Philip Chapman Director · appointed 1999 · resigned 2017
- David Leslie Grove Director · appointed 1999 · resigned 2007
- Richard Gordon Jones Director · appointed 1999 · resigned 2007
- Calvin Brett Williams Secretary · appointed 1998 · resigned 1999
- Michael Edward Sara Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record