BETAFENCE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BETAFENCE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BETAFENCE LIMITED was incorporated 90 years ago on 22/06/1933 and has the registered number: 00277121. The accounts status is FULL and accounts are next due on 30/09/2024.

BETAFENCE LIMITED - BIRMINGHAM

This company is listed in the following categories:
25930 - Manufacture of wire products, chain and springs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3120 PARK SQUARE
BIRMINGHAM
B37 7YN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BEKAERT FENCING LTD (until 12/04/2005)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL PRICE Sep 1973 British Director 2023-06-02 CURRENT
MR KAMLESH ISHWARLAL MISTRY Dec 1973 British Director 2023-05-04 CURRENT
MR PETER RUDD Mar 1972 British Director 2023-05-04 CURRENT
CHRISTOPHER WILLIAM ROBINSON Sep 1952 British Director 1998-04-15 UNTIL 2002-12-31 RESIGNED
MR DILWYN SCRIVENS Jul 1938 British Director RESIGNED
PATRICK EUGENE MARIE LECLUYSE Aug 1960 Belgian Director 2002-12-20 UNTIL 2005-06-22 RESIGNED
MR COLIN ROBERT RIDDELL Feb 1947 British Director 1993-05-01 UNTIL 1997-01-01 RESIGNED
MR NICOLAS JOHN RICHTER Oct 1963 British Director 2015-01-19 UNTIL 2016-11-14 RESIGNED
PETER HENRIETTE PAUL RAMAUT Feb 1959 Belgian Director 2003-11-14 UNTIL 2005-06-22 RESIGNED
MR IAN DAVID RIPLEY May 1950 British Director RESIGNED
NEIL DERWENT PURSHOUSE Feb 1951 British Director 1996-04-01 UNTIL 2002-04-05 RESIGNED
GEDEON MAGDALENA HENDRIK JEROOM COR PIL May 1936 Belgian Director 2003-11-14 UNTIL 2005-02-18 RESIGNED
MR WILLY MARIE JOSEPH NAESENS Jan 1955 Belgian Director 2008-03-17 UNTIL 2017-03-31 RESIGNED
MR MICHAEL JOHN MORRIS Oct 1944 British Director 1996-01-01 UNTIL 1998-10-16 RESIGNED
MR CHRISTOPHER JOHN MORRIS Jul 1968 British Director 2014-06-27 UNTIL 2017-03-16 RESIGNED
KEVIN MANSELL Jun 1960 British Director 2002-11-15 UNTIL 2008-05-01 RESIGNED
CARLOS RENE ALBERIK LONCKE Feb 1951 Belgian Director 2002-12-20 UNTIL 2004-06-21 RESIGNED
MR DAVID FREDERICK LOCKYER May 1943 British Director RESIGNED
MR CHARLES ANTHONY PYLE Apr 1941 British Director 1993-05-01 UNTIL 1999-08-31 RESIGNED
MR CHRISTOPHER VAUGHAN SAMPSON Oct 1951 Secretary RESIGNED
MR CHRISTOPHER VAUGHAN SAMPSON Oct 1951 Secretary 1999-08-31 UNTIL 2001-07-01 RESIGNED
DEREK RICHARD HAWKES Jun 1960 British Secretary 2001-07-01 UNTIL 2006-12-31 RESIGNED
MR ROBIN GEOFFREY FRANCE Nov 1942 British Secretary 1997-01-01 UNTIL 1999-08-31 RESIGNED
PAUL CROMPTON Mar 1965 Secretary 1996-01-01 UNTIL 1997-01-01 RESIGNED
MR JOHN ALAN BUCKINGHAM Mar 1949 British Secretary 2006-12-31 UNTIL 2010-09-30 RESIGNED
MR FRANKY EDDY HOUTTEMAN Sep 1975 Belgian Director 2013-04-29 UNTIL 2016-09-23 RESIGNED
MR ANDREA BORI Oct 1967 Italian Director 2019-04-08 UNTIL 2020-01-02 RESIGNED
SANDY GLOSSOP May 1947 British Director 2000-03-31 UNTIL 2002-12-03 RESIGNED
MICHAEL THOMAS FROST Oct 1943 British Director 1993-02-01 UNTIL 1997-01-01 RESIGNED
MR ROBIN GEOFFREY FRANCE Nov 1942 British Director 1997-01-01 UNTIL 1999-08-31 RESIGNED
MR STEPHEN OHN DRAKE Oct 1943 British Director RESIGNED
MR FRANKIE FIRMIN CYRIL DESCAMPS Dec 1961 Belgian Director 2011-03-11 UNTIL 2019-04-08 RESIGNED
PAUL MAURICE ERIC DE MUYNCK Aug 1948 Belgian Director 2004-06-21 UNTIL 2005-06-22 RESIGNED
MR PHILIPPE MAURICE MARIETTE DE BRUYNE May 1956 Belgian Director 2008-03-17 UNTIL 2008-08-29 RESIGNED
MR PIYUSH JAYANTILAL KANJI JUTHA Feb 1972 British Director 2020-05-13 UNTIL 2023-05-04 RESIGNED
MR KOEN MARC DE BACKER Aug 1972 Belgian Director 2011-03-11 UNTIL 2013-02-28 RESIGNED
MR AKHIL CHOKRA Jan 1970 British Director 2020-01-07 UNTIL 2020-05-13 RESIGNED
BVBA GHEOPS Dec 2004 Director 2005-06-22 UNTIL 2007-02-28 RESIGNED
CHRISTOPHER WILLIAM ROBINSON Sep 1952 British Director 1993-02-01 UNTIL 1997-01-01 RESIGNED
MR ERIC BAZIN Oct 1971 French Director 2019-04-08 UNTIL 2020-04-16 RESIGNED
MR PAUL ANTHONY BARKAS Feb 1967 British Director 2012-03-19 UNTIL 2014-06-27 RESIGNED
MR ANTHONY FREDERICK BALL Dec 1942 British Director 1993-02-01 UNTIL 1997-01-01 RESIGNED
MRS CATHERINE AMELOOT May 1976 Belgian Director 2011-03-11 UNTIL 2013-06-28 RESIGNED
PAUL CROMPTON Mar 1965 Director 1996-01-01 UNTIL 1997-01-01 RESIGNED
MR STEFAN KOBEWKA Jul 1964 British Director 2017-03-31 UNTIL 2017-04-28 RESIGNED
MR MARTIN GOETZ May 1964 German Director 2014-01-31 UNTIL 2016-06-16 RESIGNED
MR EGBERT ALEXANDER LEVER Dec 1972 Dutch Director 2020-05-13 UNTIL 2023-05-04 RESIGNED
MR JURGEN HENDRIK PAUL SCHROYEN Feb 1970 Belgian Director 2008-03-17 UNTIL 2014-01-31 RESIGNED
MR CHRISTOPHER VAUGHAN SAMPSON Oct 1951 Director RESIGNED
MR CHRISTOPHER VAUGHAN SAMPSON Oct 1951 Director 1999-08-31 UNTIL 2002-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Erpe Bidco Limited 2017-10-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Betafence N.V. 2016-04-06 - 2017-10-04 Zwevegem   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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