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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Whitehouse, Joel Paul
    Born in April 1974
    Individual (58 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Atterbury, Karen Lorraine
    Born in February 1976
    Individual (94 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Secretary → CIF 0
  • 3
    HILL & SMITH HOLDINGS PLC - 2022-11-03
    HILL AND SMITH PLC - 1982-03-30
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (9 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Muir, Derek William
    Company Director born in July 1960
    Individual (48 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2020-11-12
    OF - Director → CIF 0
  • 2
    Williams, Calvin Brett
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 3
    Henderson, Charles Alex
    Company Secretary born in June 1959
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2024-08-19
    OF - Director → CIF 0
    Henderson, Charles Alex
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 4
    Jones, Richard Gordon
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Burns, Daniel George
    Company Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2016-12-16
    OF - Director → CIF 0
  • 6
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ 2007-02-28
    OF - Secretary → CIF 0
    Hayhurst, Fred
    Company Secretary
    Individual (14 offsprings)
    icon of calendar 2006-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 7
    Nichols, Hannah Kate
    Finance Director born in June 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2025-04-14
    OF - Director → CIF 0
  • 8
    Chapman, David Philip
    Finance Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2002-02-28
    OF - Director → CIF 0
    Chapman, David Philip
    Company Director born in January 1961
    Individual (2 offsprings)
    icon of calendar 2009-06-01 ~ 2017-03-31
    OF - Director → CIF 0
    Chapman, David Philip
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 9
    Sara, Michael Edward
    Director born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-09
    OF - Director → CIF 0
  • 10
    Humphreys, John Christopher
    Company Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ 2006-10-27
    OF - Secretary → CIF 0
    Humphreys, John Christopher
    Individual (10 offsprings)
    icon of calendar 2007-02-28 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 11
    Burr, Christopher John
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2008-03-11
    OF - Director → CIF 0
    Burr, Christopher John
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 12
    Grove, David Leslie
    Accountant born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2007-04-11
    OF - Director → CIF 0
  • 13
    Pegler, Mark
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Everett, Howard Caile
    Financial Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
    Everett, Howard Caile
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-09-30
    OF - Secretary → CIF 0
    icon of calendar 2002-02-28 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 15
    Simmons, Paul
    Born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ 2022-07-18
    OF - Director → CIF 0
parent relation
Company in focus

BERGEN PIPE SUPPORTS GROUP LIMITED

Previous names
BIRTLEY MANUFACTURING LIMITED - 1996-04-01
THE STOCK STEEL COMPANY LIMITED - 1999-10-11
BIRTLEY BUILDING PRODUCTS LIMITED - 1989-09-28
PIPE SUPPORTS GROUP LIMITED - 2015-12-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BERGEN PIPE SUPPORTS GROUP LIMITED
    Info
    BIRTLEY MANUFACTURING LIMITED - 1996-04-01
    THE STOCK STEEL COMPANY LIMITED - 1996-04-01
    BIRTLEY BUILDING PRODUCTS LIMITED - 1996-04-01
    PIPE SUPPORTS GROUP LIMITED - 1996-04-01
    Registered number 01013871
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 1971-06-09 (54 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • BERGEN PIPE SUPPORTS GROUP LIMITED
    S
    Registered number 1013871
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom, B90 4LH
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PIPE SUPPORTS LIMITED - 2015-12-17
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.