Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Bepco UK Limited

Bepco UK Limited is an active UK company (number 03472543), incorporated 1997, with 2 current directors, Carine Van Landschoot and Anne-Marie Rasschaert. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bepco UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Mark Rogers 2024-2026 Director View profile
  2. Mark Oosterlinck 2019-2025 Director View profile
  3. Dominiek Joseph Valcke 2018-2025 Director View profile
  4. John Aimé Laebens 2018-2019 Director View profile
  5. John Thomas Percy 2018-2024 Director View profile
  6. Pascal Vanhalst 2012-2018 Director View profile
  7. Bernard Stephan De Meester 2012-2018 Director View profile
  8. Edward John Salter 2011-2012 Director View profile
  9. Salvo Mazzotta 2011-2012 Director View profile
  10. Giorgio Fioranelli 2011-2012 Director View profile
  11. Leszek Richard Litwinowicz 2002-2007 Director View profile
  12. James Anthony Howat 2002-2011 Director View profile
  13. Peter Mcgarry 1999-2004 Director View profile
  14. Robert Henshaw 1998-2002 Director View profile
  15. John Albert Bence 1998-1999 Director View profile
  16. Rupert Keith 1998-1999 Director View profile
  17. Alastair Ferguson Mcharg 1998-2002 Director View profile
  18. Ian Ralph Williams 1997-2002 Director View profile
  19. Amanda Shepherd 2012-2023 Secretary View profile
  20. Keith Palmer 2007-2012 Secretary View profile
  21. Trevor Middleton 2004-2007 Secretary View profile
  22. Paul Richard Streatfield 2004-2006 Secretary View profile
  23. Adrian Richard Bainton 1998-2004 Secretary View profile
  24. Stephen Black 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
27/11/1997

Ownership

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.

  • Pascal Vanhalst ceased 2020-09-24
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Bepco UK Limited is controlled by Pascal Vanhalst
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-09-24 · source: Companies House PSC register

Ultimately controlled by Pascal Vanhalst.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Retail and trade 5Property 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03472543
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data