BIPEL GROUP PLC

Company summary

Company number: 01585245
Status: ACTIVE
Incorporated / age: 10 September 198144 years
Registered office: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Accounts due: 30 June 2027
Confirmation statement due: 6 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 18:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Nature of business
Non-trading company
Previous company names
BIPEL MACHINERY LIMITED
BIPEL LIMITED
FAIRBEAM LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BIPEL GROUP PLC

Company summary

Company number: 01585245
Status: ACTIVE
Incorporated / age: 10 September 198144 years
Registered office: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Accounts due: 30 June 2027
Confirmation statement due: 6 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 18:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Nature of business
Non-trading company
Previous company names
BIPEL MACHINERY LIMITED
BIPEL LIMITED
FAIRBEAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATTERBURY, Karen Lorraine ACTIVE	Secretary	30 Sep 2024				Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
ATTERBURY, Karen Lorraine ACTIVE	Director	30 Sep 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
EVERETT, Howard Caile RESIGNED	Secretary	03 Nov 2000	31 Dec 2003			27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
FOXALL, Raymond RESIGNED	Secretary	31 Aug 1995	03 Nov 2000			216 Bills Lane, Shirley, Solihull, West Midlands, B90 2PJ
HAYHURST, Fred RESIGNED	Secretary	05 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	30 Sep 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
MCGREAL, Anthony Gerard RESIGNED	Secretary		31 Aug 1995			33 Copthorne Park, Shrewsbury, Shropshire, SY3 8TH
BURR, Christopher John RESIGNED	Director	25 Jul 1995	11 Mar 2008		May 1949	Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
EVERETT, Howard Caile RESIGNED	Director	03 Nov 2000	31 Dec 2003		June 1944	27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
GROVE, David Leslie RESIGNED	Director	03 Nov 2000	11 Apr 2007	England	May 1948	Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
HENDERSON, Charles Alex RESIGNED	Director	01 Jan 2015	30 Sep 2024	England	June 1959	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
HUMPHREYS, John Christopher RESIGNED	Director	11 Mar 2008	01 Jan 2015	England	July 1952	46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
MARSHALL, Howard Cleveley RESIGNED	Director	25 Jul 1995	03 Nov 2000	England	August 1943	Hillfields House, Shatterford, Bewdley, Worcestershire, DY12 1SY
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
PULLAN, Gordon Waite RESIGNED	Director		25 Jul 1995		May 1953	6 Hempits Grove, Acton Trussell, Stafford, Staffordshire, ST17 0SL
SIMMONS, Paul RESIGNED	Director	12 Nov 2020	18 Jul 2022	England	April 1967	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
YATES, Robert William Frederick RESIGNED	Director		25 Jul 1995		July 1946	Durgan, Whittington, Worcester, Worcestershire, WR5 2RL

ATTERBURY, Karen Lorraine ACTIVE
Role: Secretary
Appointed on: 30 Sep 2024
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

ATTERBURY, Karen Lorraine ACTIVE
Role: Director
Appointed on: 30 Sep 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

EVERETT, Howard Caile RESIGNED
Role: Secretary
Appointed on: 03 Nov 2000
Resigned on: 31 Dec 2003
Address: 27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL

FOXALL, Raymond RESIGNED
Role: Secretary
Appointed on: 31 Aug 1995
Resigned on: 03 Nov 2000
Address: 216 Bills Lane, Shirley, Solihull, West Midlands, B90 2PJ

HAYHURST, Fred RESIGNED
Role: Secretary
Appointed on: 05 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: 30 Sep 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

MCGREAL, Anthony Gerard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1995
Address: 33 Copthorne Park, Shrewsbury, Shropshire, SY3 8TH

BURR, Christopher John RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 11 Mar 2008
Date of birth: May 1949
Address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL

EVERETT, Howard Caile RESIGNED
Role: Director
Appointed on: 03 Nov 2000
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: 03 Nov 2000
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 Jan 2015
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: June 1959
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

HUMPHREYS, John Christopher RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 01 Jan 2015
Country of Residence: England
Date of birth: July 1952
Address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE

MARSHALL, Howard Cleveley RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 03 Nov 2000
Country of Residence: England
Date of birth: August 1943
Address: Hillfields House, Shatterford, Bewdley, Worcestershire, DY12 1SY

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

PULLAN, Gordon Waite RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1995
Date of birth: May 1953
Address: 6 Hempits Grove, Acton Trussell, Stafford, Staffordshire, ST17 0SL

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

YATES, Robert William Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1995
Date of birth: July 1946
Address: Durgan, Whittington, Worcester, Worcestershire, WR5 2RL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Dec 1987	Satisfied
30 Jun 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ATTERBURY, Karen Lorraine ACTIVE

Secretary

30 Sep 2024

Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

ATTERBURY, Karen Lorraine ACTIVE

Director

30 Sep 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

EVERETT, Howard Caile RESIGNED

Secretary

03 Nov 2000

31 Dec 2003

27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL

FOXALL, Raymond RESIGNED

Secretary

31 Aug 1995

03 Nov 2000

216 Bills Lane, Shirley, Solihull, West Midlands, B90 2PJ

HAYHURST, Fred RESIGNED

Secretary

05 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

30 Sep 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

MCGREAL, Anthony Gerard RESIGNED

Secretary

31 Aug 1995

33 Copthorne Park, Shrewsbury, Shropshire, SY3 8TH

BURR, Christopher John RESIGNED

Director

25 Jul 1995

11 Mar 2008

May 1949

Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL

EVERETT, Howard Caile RESIGNED

Director

03 Nov 2000

31 Dec 2003

June 1944

27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL

GROVE, David Leslie RESIGNED

Director

03 Nov 2000

11 Apr 2007

England

May 1948

Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP

HENDERSON, Charles Alex RESIGNED

Director

01 Jan 2015

30 Sep 2024

England

June 1959

Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

HUMPHREYS, John Christopher RESIGNED

Director

11 Mar 2008

01 Jan 2015

England

July 1952

46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE

MARSHALL, Howard Cleveley RESIGNED

Director

25 Jul 1995

03 Nov 2000

England

August 1943

Hillfields House, Shatterford, Bewdley, Worcestershire, DY12 1SY

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

PULLAN, Gordon Waite RESIGNED

Director

25 Jul 1995

May 1953

6 Hempits Grove, Acton Trussell, Stafford, Staffordshire, ST17 0SL

SIMMONS, Paul RESIGNED

Director

12 Nov 2020

18 Jul 2022

England

April 1967

Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

YATES, Robert William Frederick RESIGNED

Director

25 Jul 1995

July 1946

Durgan, Whittington, Worcester, Worcestershire, WR5 2RL