BERGEN PIPE SUPPORTS GROUP LIMITED

Company summary

Company number: 01013871
Status: ACTIVE
Incorporated / age: 9 June 197155 years
Registered office: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Accounts due: 30 September 2026
Confirmation statement due: 6 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 22:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Nature of business
Activities of head offices
Previous company names
PIPE SUPPORTS GROUP LIMITED
THE STOCK STEEL COMPANY LIMITED
BIRTLEY MANUFACTURING LIMITED
BIRTLEY BUILDING PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATTERBURY, Karen Lorraine ACTIVE	Secretary	19 Aug 2024				Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
ATTERBURY, Karen Lorraine ACTIVE	Director	19 Aug 2024		England	February 1976	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
WHITEHOUSE, Joel Paul ACTIVE	Director	14 Apr 2025		England	April 1974	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
BURR, Christopher John RESIGNED	Secretary	31 Dec 2003	05 Jul 2005			Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
CHAPMAN, David Philip RESIGNED	Secretary	24 Nov 1999	28 Feb 2002			The Corner House, Naunton Village, Upton Upon Severn, Worcester, Worcestershire, WR8 0PY
EVERETT, Howard Caile RESIGNED	Secretary	28 Feb 2002	31 Dec 2003			27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
EVERETT, Howard Caile RESIGNED	Secretary		30 Sep 1998			27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
HAYHURST, Fred RESIGNED	Secretary	04 Jan 2007	28 Feb 2007			High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
HAYHURST, Fred RESIGNED	Secretary	27 Oct 2006	28 Feb 2007			High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
HENDERSON, Charles Alex RESIGNED	Secretary	01 Jan 2015	19 Aug 2024			Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
HUMPHREYS, John Christopher RESIGNED	Secretary	28 Feb 2007	01 Jan 2015			46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
HUMPHREYS, John Christopher RESIGNED	Secretary	05 Jul 2005	27 Oct 2006			46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
WILLIAMS, Calvin Brett RESIGNED	Secretary	30 Sep 1998	24 Nov 1999			37 Drew Crescent, Stourbridge, West Midlands, DY9 0UX
BURNS, Daniel George RESIGNED	Director	16 Sep 2013	16 Dec 2016	United Kingdom	February 1959	45, Hardwick Lane, Bury St Edmunds, Suffock, England, IP33 2RB, England
BURR, Christopher John RESIGNED	Director	26 Jul 2001	11 Mar 2008		May 1949	Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
CHAPMAN, David Philip RESIGNED	Director	01 Jun 2009	31 Mar 2017	England	January 1961	Midway House, Grooms Lane, Kemberton, Shifnal, Shropshire, England, TF11 9LS, England
CHAPMAN, David Philip RESIGNED	Director	24 Nov 1999	28 Feb 2002		January 1961	The Corner House, Naunton Village, Upton Upon Severn, Worcester, Worcestershire, WR8 0PY
EVERETT, Howard Caile RESIGNED	Director		31 Dec 2003		June 1944	27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
GROVE, David Leslie RESIGNED	Director	24 Nov 1999	11 Apr 2007	England	May 1948	Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
HENDERSON, Charles Alex RESIGNED	Director	01 May 2019	19 Aug 2024	England	June 1959	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
JONES, Richard Gordon RESIGNED	Director	24 Nov 1999	31 Mar 2007	United Kingdom	April 1952	The Park Broome, Clent, Stourbridge, West Midlands, DY9 0EX
MUIR, Derek William RESIGNED	Director	11 Apr 2007	12 Nov 2020	United Kingdom	July 1960	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
NICHOLS, Hannah Kate RESIGNED	Director	01 Jan 2020	14 Apr 2025	United Kingdom	June 1975	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
PEGLER, Mark RESIGNED	Director	11 Mar 2008	30 Apr 2019	England	March 1968	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
SARA, Michael Edward RESIGNED	Director		09 Jun 1998		February 1941	Hillbarn Rectory Lane, Stourport On Severn, Worcestershire, DY13 0TB
SIMMONS, Paul RESIGNED	Director	12 Nov 2020	18 Jul 2022	England	April 1967	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

ATTERBURY, Karen Lorraine ACTIVE
Role: Secretary
Appointed on: 19 Aug 2024
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

ATTERBURY, Karen Lorraine ACTIVE
Role: Director
Appointed on: 19 Aug 2024
Country of Residence: England
Date of birth: February 1976
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

WHITEHOUSE, Joel Paul ACTIVE
Role: Director
Appointed on: 14 Apr 2025
Country of Residence: England
Date of birth: April 1974
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

BURR, Christopher John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2003
Resigned on: 05 Jul 2005
Address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL

CHAPMAN, David Philip RESIGNED
Role: Secretary
Appointed on: 24 Nov 1999
Resigned on: 28 Feb 2002
Address: The Corner House, Naunton Village, Upton Upon Severn, Worcester, Worcestershire, WR8 0PY

EVERETT, Howard Caile RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 31 Dec 2003
Address: 27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL

EVERETT, Howard Caile RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1998
Address: 27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL

HAYHURST, Fred RESIGNED
Role: Secretary
Appointed on: 04 Jan 2007
Resigned on: 28 Feb 2007
Address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA

HAYHURST, Fred RESIGNED
Role: Secretary
Appointed on: 27 Oct 2006
Resigned on: 28 Feb 2007
Address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA

HENDERSON, Charles Alex RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 19 Aug 2024
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

HUMPHREYS, John Christopher RESIGNED
Role: Secretary
Appointed on: 28 Feb 2007
Resigned on: 01 Jan 2015
Address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE

HUMPHREYS, John Christopher RESIGNED
Role: Secretary
Appointed on: 05 Jul 2005
Resigned on: 27 Oct 2006
Address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE

WILLIAMS, Calvin Brett RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 24 Nov 1999
Address: 37 Drew Crescent, Stourbridge, West Midlands, DY9 0UX

BURNS, Daniel George RESIGNED
Role: Director
Appointed on: 16 Sep 2013
Resigned on: 16 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 45, Hardwick Lane, Bury St Edmunds, Suffock, England, IP33 2RB, England

BURR, Christopher John RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 11 Mar 2008
Date of birth: May 1949
Address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL

CHAPMAN, David Philip RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: January 1961
Address: Midway House, Grooms Lane, Kemberton, Shifnal, Shropshire, England, TF11 9LS, England

CHAPMAN, David Philip RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 28 Feb 2002
Date of birth: January 1961
Address: The Corner House, Naunton Village, Upton Upon Severn, Worcester, Worcestershire, WR8 0PY

EVERETT, Howard Caile RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Date of birth: June 1944
Address: 27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL

GROVE, David Leslie RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 11 Apr 2007
Country of Residence: England
Date of birth: May 1948
Address: Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP

HENDERSON, Charles Alex RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 19 Aug 2024
Country of Residence: England
Date of birth: June 1959
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

JONES, Richard Gordon RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 31 Mar 2007
Country of Residence: United Kingdom
Date of birth: April 1952
Address: The Park Broome, Clent, Stourbridge, West Midlands, DY9 0EX

MUIR, Derek William RESIGNED
Role: Director
Appointed on: 11 Apr 2007
Resigned on: 12 Nov 2020
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

NICHOLS, Hannah Kate RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 14 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

PEGLER, Mark RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: March 1968
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

SARA, Michael Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1998
Date of birth: February 1941
Address: Hillbarn Rectory Lane, Stourport On Severn, Worcestershire, DY13 0TB

SIMMONS, Paul RESIGNED
Role: Director
Appointed on: 12 Nov 2020
Resigned on: 18 Jul 2022
Country of Residence: England
Date of birth: April 1967
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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