BIP (Oldbury) Limited
Company 05262589 Active
Connected board network
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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.
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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.
4 directors on the board
- Vijay Patel Director · appointed 2019
- Michael Gary Hughes Director · appointed 2024
- John Norman Perrie Director · appointed 2021
- Antony Guiseppe Frate Director · appointed 2023
Directors past 6 years
- Vijay Patel Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Antony Guiseppe Frate Director · appointed 2023
Portfolio (3)
- Vijay Patel Director · appointed 2019
- Michael Gary Hughes Director · appointed 2024
- John Norman Perrie Director · appointed 2021
Also govern a charity
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.
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.
Related organisations
- James M.Brown Limited 2 shared directors
- Tennants Textile Colours Limited 2 shared directors
Connected through a shared director
- Synthite Limited 1 shared director
- Tennants Consolidated Limited 1 shared director
- Cruse Bereavement Support 1 shared director
- Race Equality Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 05262589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2004 |
| Address | BIP (OLDBURY) LIMITED, TAT BANK ROAD, OLDBURY, WEST MIDLANDS, B69 4NH |
| 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.
- Synthite Limited
75-100% shares · 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.
- 11430263
75-100% shares, 75-100% voting · notified 2018-06-25
Officers (12)
- Michael Gary Hughes Director · appointed 2024
- Antony Guiseppe Frate Director · appointed 2023
- Liaqat Mahate Secretary · appointed 2023
- John Norman Perrie Director · appointed 2021
- Vijay Patel Director · appointed 2019
Show 7 former officers
- Sean William Sloan Director · appointed 2021 · resigned 2021
- Kenneth Alston Alexander Director · appointed 2006 · resigned 2008
- Stuart Edward Ritchie Alexander Director · appointed 2006 · resigned 2018
- David John Kelso Secretary · appointed 2005 · resigned 2023
- William Paul Alexander Director · appointed 2005 · resigned 2022
- Graham David Williams Secretary · appointed 2004 · resigned 2005
- Kevin Garth Jones Director · appointed 2004 · resigned 2020
Directors and officers on the Companies House record, current and former.
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