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
Active 4
  • 1
    Els Thermote
    Born in July 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Oosterlinck, Mark
    Born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Valcke, Dominiek Joseph
    Born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Mark
    Born in January 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Percy, John Thomas
    Sales And Marketing Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Laebens, John Aimé
    Cfo born in August 1958
    Individual
    Officer
    icon of calendar 2018-03-19 ~ 2019-01-28
    OF - Director → CIF 0
  • 3
    De Meester, Bernard Stephan
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2018-03-19
    OF - Director → CIF 0
  • 4
    Palmer, Keith
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2012-11-30
    OF - Director → CIF 0
    Palmer, Keith
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 5
    Henshaw, Robert
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2002-10-17
    OF - Director → CIF 0
  • 6
    Litwinowicz, Leszek Richard
    Director born in May 1958
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2007-02-16
    OF - Director → CIF 0
  • 7
    Mazzotta, Salvo
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2011-09-12 ~ 2012-04-27
    OF - Director → CIF 0
  • 8
    Shepherd, Amanda
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2023-07-04
    OF - Secretary → CIF 0
  • 9
    Howat, James Anthony
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2002-10-17 ~ 2011-08-09
    OF - Director → CIF 0
  • 10
    Keith, Rupert
    Director born in March 1962
    Individual
    Officer
    icon of calendar 1998-01-12 ~ 1999-07-30
    OF - Director → CIF 0
  • 11
    Ms Els Thermote
    Born in July 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Black, Stephen
    Mathematician born in April 1946
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 1999-03-26
    OF - Director → CIF 0
    Black, Stephen
    Mathematician
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 13
    Williams, Ian Ralph
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2002-10-17
    OF - Director → CIF 0
  • 14
    Bainton, Adrian Richard
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 2004-04-30
    OF - Director → CIF 0
    Bainton, Adrian Richard
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-16 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 15
    Ms Ann Thermote
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Salter, Edward John
    Accountant born in May 1946
    Individual
    Officer
    icon of calendar 2011-11-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 17
    Mcgarry, Peter
    Sales Director born in July 1953
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2004-03-08
    OF - Director → CIF 0
  • 18
    Mcharg, Alastair Ferguson
    Director born in June 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 2002-01-07
    OF - Director → CIF 0
  • 19
    Fioranelli, Giorgio
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2011-09-12 ~ 2012-04-27
    OF - Director → CIF 0
  • 20
    Vanhalst, Pascal
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2018-03-19
    OF - Director → CIF 0
    Pascal Gilbert Vanhalst
    Born in December 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 21
    Middleton, Trevor
    Director born in February 1957
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2007-02-16
    OF - Director → CIF 0
    Middleton, Trevor
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 22
    Streatfield, Paul Richard
    Accountant born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2006-03-31
    OF - Director → CIF 0
    Streatfield, Paul Richard
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 23
    Bence, John Albert
    Director born in April 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 1999-03-26
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-27 ~ 1997-12-18
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-11-27 ~ 1997-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEPCO UK LIMITED

Previous names
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
    icon of addressBepco Uk Limited, Zortech Avenue, Kidderminster DY11 7DY
    PRIVATE LIMITED COMPANY incorporated on 1997-11-27 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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