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 4
  • 1
    Mercer, John David
    Managing Director born in July 1969
    Individual (4 offsprings)
    Officer
    2010-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Gemma Louise
    Individual (3 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Hoehling, Andreas
    Chief Financial Officer born in March 1971
    Individual (3 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 4
    43-45, Bogenstrasse, 22926 Ahrensburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Boultwood, Nicholas Victor
    Company Director born in August 1942
    Individual
    Officer
    ~ 1995-11-13
    OF - Director → CIF 0
  • 2
    Tait, James Roderick
    Works Director born in December 1935
    Individual
    Officer
    ~ 2000-12-12
    OF - Director → CIF 0
  • 3
    Fischer Zernin, Tobias Philipp Herbert
    Group Director born in October 1960
    Individual
    Officer
    1995-11-13 ~ 2021-06-01
    OF - Director → CIF 0
  • 4
    Philpot, Michael Robert
    Finance Director born in March 1966
    Individual
    Officer
    2011-11-21 ~ 2021-11-16
    OF - Director → CIF 0
    Philpot, Michael Robert
    Chartered Management Accountant
    Individual
    Officer
    2008-08-29 ~ 2021-11-16
    OF - Secretary → CIF 0
  • 5
    Lee, Paul
    Managing Director born in November 1946
    Individual
    Officer
    1995-03-22 ~ 2011-11-11
    OF - Director → CIF 0
  • 6
    Harris, Yvonne Thyra
    Individual
    Officer
    ~ 1993-01-18
    OF - Secretary → CIF 0
  • 7
    Cox, Jeffrey
    Sales Director born in October 1931
    Individual
    Officer
    ~ 1995-03-21
    OF - Director → CIF 0
  • 8
    Dreher, Robert Udo
    Company Director born in March 1931
    Individual
    Officer
    ~ 1992-04-10
    OF - Director → CIF 0
  • 9
    Kreft, Stephan
    Company Director born in June 1968
    Individual
    Officer
    2021-09-28 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Morton, Alan
    Chairman born in August 1943
    Individual
    Officer
    ~ 2008-08-29
    OF - Director → CIF 0
  • 11
    Long, Brian
    Financial Director born in November 1960
    Individual
    Officer
    2000-01-01 ~ 2007-03-31
    OF - Director → CIF 0
    Long, Brian
    Individual
    Officer
    1993-04-21 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 12
    Joh. Friedrich Behrens Ag, Bogenstrasse 43-45, 22926 Ahrensburg, Germany
    Corporate
    Person with significant control
    2016-06-16 ~ 2021-06-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEA FASTENING SYSTEMS LIMITED

Previous name
J.F. BEHRENS (G.B.) LIMITED - 1977-12-31
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • BEA FASTENING SYSTEMS LIMITED
    Info
    J.F. BEHRENS (G.B.) LIMITED - 1977-12-31
    Registered number 01055930
    Behrens House Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire HU17 0RT
    Private Limited Company incorporated on 1972-05-25 (53 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • BEA FASTENING SYSTEMS LIMITED
    S
    Registered number 1055930
    Behrens House, Plaxton Bridge Road, Woodmansey, Beverley, England, HU17 0RT
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ESCO FASTENING SYSTEMS LIMITED - 1994-05-10
    GEMSTEEL LIMITED - 1981-12-31
    Behrens House Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    HOOKSTART LIMITED - 1997-05-16
    Behrens House Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.