logo
explain how to read the page

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 30
  • 1
    Keith, Rupert
    Born in March 1962
    Individual (1 offspring)
    Officer
    1998-01-12 ~ 1999-07-30
    OF - Director → CIF 0
  • 2
    De Meester, Bernard Stephan
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2012-04-27 ~ 2018-03-19
    OF - Director → CIF 0
  • 3
    Middleton, Trevor
    Born in February 1957
    Individual (57 offsprings)
    Officer
    2002-10-17 ~ 2007-02-16
    OF - Director → CIF 0
    Middleton, Trevor
    Individual (57 offsprings)
    Officer
    2004-09-29 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 4
    Percy, John Thomas
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2018-03-19 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Mazzotta, Salvo
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2011-09-12 ~ 2012-04-27
    OF - Director → CIF 0
  • 6
    Valcke, Dominiek Joseph
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2018-03-19 ~ 2025-11-13
    OF - Director → CIF 0
  • 7
    Vanhalst, Pascal
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2012-04-27 ~ 2018-03-19
    OF - Director → CIF 0
    Pascal Gilbert Vanhalst
    Born in December 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Van Landschoot, Carine
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 9
    Bainton, Adrian Richard
    Born in September 1957
    Individual (12 offsprings)
    Officer
    1998-01-12 ~ 2004-04-30
    OF - Director → CIF 0
    Bainton, Adrian Richard
    Individual (12 offsprings)
    Officer
    1998-01-16 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 10
    Henshaw, Robert
    Born in May 1961
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 2002-10-17
    OF - Director → CIF 0
  • 11
    Mcharg, Alastair Ferguson
    Born in June 1944
    Individual (5 offsprings)
    Officer
    1998-01-12 ~ 2002-01-07
    OF - Director → CIF 0
  • 12
    Rasschaert, Anne-marie
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 13
    Laebens, John Aimé
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2018-03-19 ~ 2019-01-28
    OF - Director → CIF 0
  • 14
    Mcgarry, Peter
    Born in July 1953
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2004-03-08
    OF - Director → CIF 0
  • 15
    Howat, James Anthony
    Born in July 1950
    Individual (21 offsprings)
    Officer
    2002-10-17 ~ 2011-08-09
    OF - Director → CIF 0
  • 16
    Litwinowicz, Leszek Richard
    Born in May 1958
    Individual (94 offsprings)
    Officer
    2002-10-17 ~ 2007-02-16
    OF - Director → CIF 0
  • 17
    Streatfield, Paul Richard
    Born in October 1953
    Individual (13 offsprings)
    Officer
    2004-06-01 ~ 2006-03-31
    OF - Director → CIF 0
    Streatfield, Paul Richard
    Individual (13 offsprings)
    Officer
    2004-06-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 18
    Rogers, Mark
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2024-05-16 ~ 2026-03-05
    OF - Director → CIF 0
  • 19
    Els Thermote
    Born in July 1975
    Individual (6 offsprings)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Ms Els Thermote
    Born in July 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    Palmer, Keith
    Born in October 1961
    Individual (28 offsprings)
    Officer
    2006-03-15 ~ 2012-11-30
    OF - Director → CIF 0
    Palmer, Keith
    Individual (28 offsprings)
    Officer
    2007-02-16 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 21
    Salter, Edward John
    Born in May 1946
    Individual (6 offsprings)
    Officer
    2011-11-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 22
    Bence, John Albert
    Born in April 1941
    Individual (11 offsprings)
    Officer
    1998-01-12 ~ 1999-03-26
    OF - Director → CIF 0
  • 23
    Fioranelli, Giorgio
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2011-09-12 ~ 2012-04-27
    OF - Director → CIF 0
  • 24
    Williams, Ian Ralph
    Born in May 1944
    Individual (7 offsprings)
    Officer
    1997-12-18 ~ 2002-10-17
    OF - Director → CIF 0
  • 25
    Shepherd, Amanda
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2023-07-04
    OF - Secretary → CIF 0
  • 26
    Ms Ann Thermote
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    Black, Stephen
    Born in April 1946
    Individual (8 offsprings)
    Officer
    1997-12-18 ~ 1999-03-26
    OF - Director → CIF 0
    Black, Stephen
    Individual (8 offsprings)
    Officer
    1997-12-18 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 28
    Oosterlinck, Mark
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2019-01-28 ~ 2025-11-13
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-11-27 ~ 1997-12-18
    OF - Nominee Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-11-27 ~ 1997-12-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEPCO UK LIMITED

Period: 2013-02-01 ~ now
Company number: 03472543 01440643
Registered names
BEPCO UK LIMITED - now 01440643
BEPCO GROUP LIMITED - 2013-02-01
POLISHPOSED LIMITED - 1997-12-18
Standard Industrial Classification
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies

  • BEPCO UK LIMITED
    Info
    BEPCO GROUP LIMITED - 2013-02-01
    POLISHPOSED LIMITED - 2013-02-01
    Registered number 03472543
    Bepco Uk Limited, Zortech Avenue, Kidderminster DY11 7DY
    PRIVATE LIMITED COMPANY incorporated on 1997-11-27 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.