Company
Berkshire Engineering Supplies Limited
Berkshire Engineering Supplies Limited is an active UK company (number 04276771), incorporated 2001, with 2 current directors, Ian Peter Griffiths and Suzanne Marie Griffiths. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Gary John Cooper 2021-2023 View profile
- Paul Vincent Gilbert 2001-2002 View profile
- Rodney Cecil Vivian Gilbert 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/08/2001
Ownership
Owned by (5) 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.
- Ian Peter Griffiths
25-50% shares, 25-50% voting, appoints directors · notified 2023-10-31 - confirmed: also a director of this company - Suzanne Marie Griffiths
25-50% shares, 25-50% voting, appoints directors · notified 2023-10-31 - Ian Peter Griffiths ceased 2021-08-16
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Suzanne Marie Griffiths ceased 2021-08-16
25-50% shares · notified 2016-04-06 - Bulldog Plant & Equipment LTD ceased 2023-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-16
Group
- Berkshire Engineering Supplies Limited
is controlled by Ian Peter Griffiths
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2023-10-31 · source: Companies House PSC register
Ultimately controlled by Ian Peter Griffiths.
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.
Financials
- Net assets
- £457,685
- Total assets
- £457,685
- Cash
- £706,158
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Ian Peter Griffiths Director · appointed 2002
- Suzanne Marie Griffiths Director · appointed 2002
Directors past 6 years
- Ian Peter Griffiths Director · appointed 2002
- Suzanne Marie Griffiths Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Ian Peter Griffiths Director · appointed 2002
- Suzanne Marie Griffiths Director · appointed 2002
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04276771
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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