BG EUROPA (UK) LIMITED (02215504)

BG EUROPA (UK) LIMITED

Company summary

Company number: 02215504
Status: ACTIVE
Incorporated / age: 29 January 198838 years
Registered office: Pipers Drove Giffords Lane, Clopton, Wickhambrook, Newmarket, Suffolk, CB8 8PQ
Accounts due: 30 September 2027
Confirmation statement due: 23 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 18:06 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Pipers Drove Giffords Lane, Clopton, Wickhambrook, Newmarket, Suffolk, CB8 8PQ
Nature of business
Manufacture of other general-purpose machinery n.e.c.
Previous company names
FLORSHAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Julie Clare ACTIVE	Secretary	31 Dec 2004				Oopys Rest, Giffords Lane, Clopton, Wickhambrook, Newmarket, Suffolk, CB8 8PQ, England
LEWIS, Julie Clare ACTIVE	Director	07 May 2004		England	March 1969	Oopys Rest, Giffords Lane, Clopton, Wickhambrook, Newmarket, Suffolk, CB8 8PQ, England
NOCK, Gary Andrew ACTIVE	Director	09 Dec 1997		England	April 1965	6 The Meadows, Drinkstone, Suffolk, IP30 9TS
PETTINGALE, Andrew John ACTIVE	Director	30 Dec 1997		England	March 1967	38, Vinery Road, Bury St. Edmunds, Suffolk, IP33 2LB
PETTINGALE, John Frederick ACTIVE	Director	04 Mar 1993		England	January 1940	5 Clopton Park, Bury Road Wickhambrook, Newmarket, Suffolk, CB8 8ND
MULLEY, Jeffrey Claude RESIGNED	Secretary	04 Mar 1993	31 Dec 2004			24 Sands Lane, Oulton Broad, Lowestoft, Suffolk, NR32 3EX
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary		04 Mar 1993			10 Upper Bank Street, London, E14 5JJ
KAPPES, Olivier RESIGNED	Director		04 Mar 1993		October 1960	La Belle Croix-Cheille, 37190 Azay Le Rideau, FOREIGN, France
MULLEY, Jeffrey Claude RESIGNED	Director	04 Mar 1993	31 Dec 2004		July 1947	24 Sands Lane, Oulton Broad, Lowestoft, Suffolk, NR32 3EX
TAIT, Cecil Keith RESIGNED	Director	04 Mar 1993	31 Oct 1997		September 1934	Stagsfell House Doles Lane, Clifton, Ashbourne, Derbyshire, DE6 2BL
WILMOT, Bruno Montalvo RESIGNED	Director		04 Mar 1993		October 1962	Cabo La Nao 4, Las Matas, Madrid, FOREIGN, Spain

LEWIS, Julie Clare ACTIVE
Role: Secretary
Appointed on: 31 Dec 2004
Address: Oopys Rest, Giffords Lane, Clopton, Wickhambrook, Newmarket, Suffolk, CB8 8PQ, England

LEWIS, Julie Clare ACTIVE
Role: Director
Appointed on: 07 May 2004
Country of Residence: England
Date of birth: March 1969
Address: Oopys Rest, Giffords Lane, Clopton, Wickhambrook, Newmarket, Suffolk, CB8 8PQ, England

Created	Status	Filings
30 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Julie Clare ACTIVE	Secretary	31 Dec 2004				Oopys Rest, Giffords Lane, Clopton, Wickhambrook, Newmarket, Suffolk, CB8 8PQ, England
LEWIS, Julie Clare ACTIVE	Director	07 May 2004		England	March 1969	Oopys Rest, Giffords Lane, Clopton, Wickhambrook, Newmarket, Suffolk, CB8 8PQ, England
NOCK, Gary Andrew ACTIVE	Director	09 Dec 1997		England	April 1965	6 The Meadows, Drinkstone, Suffolk, IP30 9TS
PETTINGALE, Andrew John ACTIVE	Director	30 Dec 1997		England	March 1967	38, Vinery Road, Bury St. Edmunds, Suffolk, IP33 2LB
PETTINGALE, John Frederick ACTIVE	Director	04 Mar 1993		England	January 1940	5 Clopton Park, Bury Road Wickhambrook, Newmarket, Suffolk, CB8 8ND
MULLEY, Jeffrey Claude RESIGNED	Secretary	04 Mar 1993	31 Dec 2004			24 Sands Lane, Oulton Broad, Lowestoft, Suffolk, NR32 3EX
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary		04 Mar 1993			10 Upper Bank Street, London, E14 5JJ
KAPPES, Olivier RESIGNED	Director		04 Mar 1993		October 1960	La Belle Croix-Cheille, 37190 Azay Le Rideau, FOREIGN, France
MULLEY, Jeffrey Claude RESIGNED	Director	04 Mar 1993	31 Dec 2004		July 1947	24 Sands Lane, Oulton Broad, Lowestoft, Suffolk, NR32 3EX
TAIT, Cecil Keith RESIGNED	Director	04 Mar 1993	31 Oct 1997		September 1934	Stagsfell House Doles Lane, Clifton, Ashbourne, Derbyshire, DE6 2BL
WILMOT, Bruno Montalvo RESIGNED	Director		04 Mar 1993		October 1962	Cabo La Nao 4, Las Matas, Madrid, FOREIGN, Spain

LEWIS, Julie Clare ACTIVE
Role: Secretary
Appointed on: 31 Dec 2004
Address: Oopys Rest, Giffords Lane, Clopton, Wickhambrook, Newmarket, Suffolk, CB8 8PQ, England

LEWIS, Julie Clare ACTIVE
Role: Director
Appointed on: 07 May 2004
Country of Residence: England
Date of birth: March 1969
Address: Oopys Rest, Giffords Lane, Clopton, Wickhambrook, Newmarket, Suffolk, CB8 8PQ, England