BIP INDUSTRIES LIMITED
ADDLESTONE WAVEVALE PLC

Hellopages » Surrey » Runnymede » KT15 2UP
Company number 04134697
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address UNIT 2 WEYBRIDGE BUSINESS PARK, ADDLESTONE ROAD, ADDLESTONE, SURREY, KT15 2UP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of BIP INDUSTRIES LIMITED are www.bipindustries.co.uk, and www.bip-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 7.9 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bip Industries Limited is a Private Limited Company. The company registration number is 04134697. Bip Industries Limited has been working since 03 January 2001. The present status of the company is Active. The registered address of Bip Industries Limited is Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey Kt15 2up. . BRAMBLES OFFICERS LIMITED is a Secretary of the company. BRUFORD, Peter Jonathon Caisley is a Director of the company. HUART, Pascal is a Director of the company. WARREN, Rafe Anthony is a Director of the company. Secretary DENHAM, Grey has been resigned. Secretary GERRARD, Robert Nies has been resigned. Secretary PORRITT, Kerry Anne Abigail has been resigned. Secretary TURNER, David John has been resigned. Secretary VAN DER LAAN DE VRIES, Craig Andrew has been resigned. Secretary WARREN, Rafe Anthony has been resigned. Secretary YOUNG, Lorraine Elizabeth has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ARGUS, Donald Robert has been resigned. Director BROWN, Roy Drysdale has been resigned. Director BURROWS, Mark Douglas Irving has been resigned. Director CHOW, Chung Kong, Sir has been resigned. Director DENHAM, Grey has been resigned. Director FROGGATT, Anthony has been resigned. Director GOSNELL, David Peter has been resigned. Director HARRIS, Richard John has been resigned. Director HENKEL, Hans Olaf has been resigned. Director IHLEIN, Michael Francis has been resigned. Director JOHNS, Stephen Paul has been resigned. Director KAY, Sarah Carolyn Hailes has been resigned. Director KRAEHE, Graham John has been resigned. Director KRAEHE, Graham John has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LEES, David Bryan, Sir has been resigned. Director MAYHEW, Christopher Luke has been resigned. Director MCDONALD, Fergus Allan has been resigned. Director MILNE, Ronald Charles has been resigned. Director NASSER, Jacques has been resigned. Director PARKER, Thomas John, Sir has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director TURNER, David John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BRAMBLES OFFICERS LIMITED
Appointed Date: 29 January 2008
Director
BRUFORD, Peter Jonathon Caisley
Appointed Date: 04 December 2006
62 years old
Director
HUART, Pascal
Appointed Date: 04 December 2006
62 years old
Director
WARREN, Rafe Anthony
Appointed Date: 04 December 2006
66 years old

Resigned Directors

Secretary
DENHAM, Grey
Resigned: 19 June 2001
Appointed Date: 28 March 2001
Secretary
GERRARD, Robert Nies
Resigned: 31 December 2007
Appointed Date: 04 December 2006
Secretary
PORRITT, Kerry Anne Abigail
Resigned: 05 December 2006
Appointed Date: 26 April 2004
Secretary
TURNER, David John
Resigned: 07 August 2001
Appointed Date: 19 June 2001
Secretary
VAN DER LAAN DE VRIES, Craig Andrew
Resigned: 04 December 2006
Appointed Date: 08 August 2003
Secretary
WARREN, Rafe Anthony
Resigned: 29 January 2008
Appointed Date: 04 December 2006
Secretary
YOUNG, Lorraine Elizabeth
Resigned: 08 August 2003
Appointed Date: 07 August 2001
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 28 March 2001
Appointed Date: 03 January 2001
Director
ARGUS, Donald Robert
Resigned: 04 December 2006
Appointed Date: 07 August 2001
87 years old
Director
BROWN, Roy Drysdale
Resigned: 04 December 2006
Appointed Date: 19 June 2001
79 years old
Director
BURROWS, Mark Douglas Irving
Resigned: 04 December 2006
Appointed Date: 07 August 2001
81 years old
Director
CHOW, Chung Kong, Sir
Resigned: 20 October 2003
Appointed Date: 19 June 2001
75 years old
Director
DENHAM, Grey
Resigned: 19 June 2001
Appointed Date: 28 March 2001
76 years old
Director
FROGGATT, Anthony
Resigned: 04 December 2006
Appointed Date: 01 June 2006
77 years old
Director
GOSNELL, David Peter
Resigned: 04 December 2006
Appointed Date: 01 June 2006
68 years old
Director
HARRIS, Richard John
Resigned: 25 June 2007
Appointed Date: 04 December 2006
73 years old
Director
HENKEL, Hans Olaf
Resigned: 04 December 2006
Appointed Date: 01 January 2005
85 years old
Director
IHLEIN, Michael Francis
Resigned: 04 December 2006
Appointed Date: 22 March 2004
70 years old
Director
JOHNS, Stephen Paul
Resigned: 04 December 2006
Appointed Date: 01 August 2004
78 years old
Director
KAY, Sarah Carolyn Hailes
Resigned: 04 December 2006
Appointed Date: 01 June 2006
64 years old
Director
KRAEHE, Graham John
Resigned: 04 December 2006
Appointed Date: 12 December 2005
83 years old
Director
KRAEHE, Graham John
Resigned: 16 March 2004
Appointed Date: 07 August 2001
83 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 28 March 2001
Appointed Date: 03 January 2001
64 years old
Director
LEES, David Bryan, Sir
Resigned: 04 December 2006
Appointed Date: 19 June 2001
89 years old
Director
MAYHEW, Christopher Luke
Resigned: 04 December 2006
Appointed Date: 23 August 2005
72 years old
Director
MCDONALD, Fergus Allan
Resigned: 11 November 2005
Appointed Date: 07 August 2001
86 years old
Director
MILNE, Ronald Charles
Resigned: 23 November 2004
Appointed Date: 07 August 2001
86 years old
Director
NASSER, Jacques
Resigned: 04 December 2006
Appointed Date: 16 March 2004
78 years old
Director
PARKER, Thomas John, Sir
Resigned: 21 October 2003
Appointed Date: 19 June 2001
83 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 28 March 2001
Appointed Date: 03 January 2001
83 years old
Director
TURNER, David John
Resigned: 04 December 2006
Appointed Date: 28 March 2001
80 years old

Persons With Significant Control

Brambles Investment Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIP INDUSTRIES LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
03 Jan 2017
Full accounts made up to 30 June 2016
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
21 Jan 2016
Statement by Directors
21 Jan 2016
Statement of capital on 21 January 2016
  • GBP 100
...
... and 240 more events
20 Aug 2001
New secretary appointed
20 Jul 2001
Director resigned
10 Jul 2001
£ ic 50000/2 14/06/01 £ sr 49998@1=49998
03 Jul 2001
New secretary appointed
03 Jul 2001
Secretary resigned

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