The Governance RegisterEdition 2026 · Compiled 12th July 2026

BDP Special Structures Group Limited

Company 02149100 Active

Company details

Number02149100
StatusActive
TypePrivate Limited Company
Incorporated22/07/1987
Address11 DUCIE STREET, MANCHESTER, M1 2JB
Accounts next due31/12/2027
Accounts last made up31/03/2026

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

  • Bdp Nominees (Properties & Subsidiary Operations) Limited
    ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm

Officers (16)

  • Kell, Alistair William Director · appointed 2026
  • Fairham, Nicholas Stuart Director · appointed 2021
  • Mcmanus, John Former Director · appointed 2014 · resigned 2021
  • Wells, Heather Olwyn Former Director · appointed 2012 · resigned 2026
  • Parker, John Robert Former Director · appointed 2007 · resigned 2012
  • Drummond, Peter Duncan Former Director · appointed 2004 · resigned 2014
  • Gregson, Stephen John Former Director · appointed 2004 · resigned 2006
  • Hutchinson, John Andrew Forbes Former Director · appointed 1999 · resigned 2007
  • Cartz, Jean Philippe Former Director · appointed 1997 · resigned 2005
  • Watson, Charles Peter Former Director · appointed 1997 · resigned 2004
  • Butler, Kenneth Gerald Former Director · appointed 1997 · resigned 2001
  • Robinson, Charles Former Director · appointed 1997 · resigned 1999
  • Jahanpour, Farahmand Former Director · appointed 1997 · resigned 2007
  • Adams, Robert Arthur Former Director · appointed 1994 · resigned 2004
  • Fussell, Brynley Former Secretary · resigned 2017
  • Horn, Roger Anthony Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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