BITUS UK LIMITED

Company summary

Company number: 02557017
Status: ACTIVE
Incorporated / age: 12 November 199035 years
Registered office: Baltic Wharf, Wallasea Island, Rochford, Essex, SS4 2HA, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 25 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 11:43 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
Baltic Wharf, Wallasea Island, Rochford, Essex, SS4 2HA, United Kingdom
Nature of business
Wholesale of wood, construction materials and sanitary equipment
Previous company names
BERGS TIMBER (UK) LIMITED
CONTINENTAL WOOD PRODUCTS LIMITED
DEAN TIMBER PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARKLUND, Per Anders ACTIVE	Director	13 Sep 2018		Sweden	April 1965	Baltic Wharf, Wallasea Island, Rochford, Essex, SS4 2HA, United Kingdom
NILSSON, Peter Olof ACTIVE	Director	13 Sep 2018		Sweden	February 1963	Baltic Wharf, Wallasea Island, Rochford, Essex, SS4 2HA, United Kingdom
PANNELL, Naomi Ann ACTIVE	Director	27 Jan 2026		United Kingdom	September 1973	Baltic Wharf, Wallasea Island, Rochford, Essex, SS4 2HA, United Kingdom
DOUGLAS, Linda Jane RESIGNED	Secretary	30 Apr 2001	17 Jun 2011			Charmans Farm, Beggars Lane, Westerham, Kent, TN16 1QP
PHILLIPS, Heidi Ilona RESIGNED	Secretary		30 Apr 2001			Ide Hill House Emmetts Lane, Ide Hill, Sevenoaks, Kent, TN14 6BB
ANDERSSON, Jonny RESIGNED	Director	26 Mar 2019	08 Nov 2021	Sweden	January 1973	First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ
AUVINEN, Sampsa Juhana RESIGNED	Director	19 Oct 2009	13 Sep 2018	Finland	June 1969	First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ, United Kingdom
BUTLER, Simon RESIGNED	Director		26 Aug 2005	United Kingdom	April 1963	Tye Hall, Hill Hoath Road, Chiddingstone, Kent, TN8 7AB
GAMBROUDES, Alexander Mawson RESIGNED	Director	21 Apr 2016	20 Mar 2019	United Kingdom	June 1973	First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ
GUDMUNDSSON, Jon Helgi RESIGNED	Director	21 Apr 2016	19 Jun 2018	Latvia	May 1947	First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ
HALLDORSDOTTIR, Brynja RESIGNED	Director	21 Apr 2016	19 Jun 2018	Iceland	November 1957	First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ
HUTCHINGS, Sheila RESIGNED	Director	17 May 2011	14 Feb 2013	United Kingdom	April 1956	Charmans Farm, Beggars Lane, Westerham, Kent, TN16 1QP
MARTIN, Brian RESIGNED	Director	29 Oct 1993	26 Aug 2005		August 1942	West View The Ridge, Epsom, Surrey, KT18 7ET
MCINTYRE, Stuart Walker RESIGNED	Director	20 Mar 2019	01 Feb 2024	England	November 1961	Unit 9, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, United Kingdom
MCKILLOP, Nigel John RESIGNED	Director	01 Aug 2019	31 Oct 2024	England	February 1967	Baltic Wharf, Wallasea Island, Rochford, Essex, SS4 2HA, United Kingdom
PAINES, Nigel William RESIGNED	Director	29 Jan 2001	25 Jan 2010	England	August 1958	Charmans Farm, Beggars Lane, Westerham, Kent, TN16 1QP
PENFOLD, Alan RESIGNED	Director	01 May 2010	26 Oct 2010	United Kingdom	October 1956	35, Shipley Close, Alton, Hampshire, GU34 2RW, United Kingdom
PHILLIPS, Jonathan Lewis RESIGNED	Director		21 Apr 2016	England	September 1956	First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ, United Kingdom
PLOMER, Francis Neville RESIGNED	Director	17 May 2011	31 Oct 2024	United Kingdom	May 1964	Baltic Wharf, Wallasea Island, Rochford, Essex, SS4 2HA, United Kingdom

MARKLUND, Per Anders ACTIVE
Role: Director
Appointed on: 13 Sep 2018
Country of Residence: Sweden
Date of birth: April 1965
Address: Baltic Wharf, Wallasea Island, Rochford, Essex, SS4 2HA, United Kingdom

NILSSON, Peter Olof ACTIVE
Role: Director
Appointed on: 13 Sep 2018
Country of Residence: Sweden
Date of birth: February 1963
Address: Baltic Wharf, Wallasea Island, Rochford, Essex, SS4 2HA, United Kingdom

PANNELL, Naomi Ann ACTIVE
Role: Director
Appointed on: 27 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Baltic Wharf, Wallasea Island, Rochford, Essex, SS4 2HA, United Kingdom

DOUGLAS, Linda Jane RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 17 Jun 2011
Address: Charmans Farm, Beggars Lane, Westerham, Kent, TN16 1QP

PHILLIPS, Heidi Ilona RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2001
Address: Ide Hill House Emmetts Lane, Ide Hill, Sevenoaks, Kent, TN14 6BB

ANDERSSON, Jonny RESIGNED
Role: Director
Appointed on: 26 Mar 2019
Resigned on: 08 Nov 2021
Country of Residence: Sweden
Date of birth: January 1973
Address: First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ

AUVINEN, Sampsa Juhana RESIGNED
Role: Director
Appointed on: 19 Oct 2009
Resigned on: 13 Sep 2018
Country of Residence: Finland
Date of birth: June 1969
Address: First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ, United Kingdom

BUTLER, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 2005
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Tye Hall, Hill Hoath Road, Chiddingstone, Kent, TN8 7AB

GAMBROUDES, Alexander Mawson RESIGNED
Role: Director
Appointed on: 21 Apr 2016
Resigned on: 20 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1973
Address: First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ

GUDMUNDSSON, Jon Helgi RESIGNED
Role: Director
Appointed on: 21 Apr 2016
Resigned on: 19 Jun 2018
Country of Residence: Latvia
Date of birth: May 1947
Address: First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ

HALLDORSDOTTIR, Brynja RESIGNED
Role: Director
Appointed on: 21 Apr 2016
Resigned on: 19 Jun 2018
Country of Residence: Iceland
Date of birth: November 1957
Address: First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ

HUTCHINGS, Sheila RESIGNED
Role: Director
Appointed on: 17 May 2011
Resigned on: 14 Feb 2013
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Charmans Farm, Beggars Lane, Westerham, Kent, TN16 1QP

MARTIN, Brian RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 26 Aug 2005
Date of birth: August 1942
Address: West View The Ridge, Epsom, Surrey, KT18 7ET

MCINTYRE, Stuart Walker RESIGNED
Role: Director
Appointed on: 20 Mar 2019
Resigned on: 01 Feb 2024
Country of Residence: England
Date of birth: November 1961
Address: Unit 9, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, United Kingdom

MCKILLOP, Nigel John RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: February 1967
Address: Baltic Wharf, Wallasea Island, Rochford, Essex, SS4 2HA, United Kingdom

PAINES, Nigel William RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 25 Jan 2010
Country of Residence: England
Date of birth: August 1958
Address: Charmans Farm, Beggars Lane, Westerham, Kent, TN16 1QP

PENFOLD, Alan RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 26 Oct 2010
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 35, Shipley Close, Alton, Hampshire, GU34 2RW, United Kingdom

PHILLIPS, Jonathan Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 2016
Country of Residence: England
Date of birth: September 1956
Address: First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ, United Kingdom

PLOMER, Francis Neville RESIGNED
Role: Director
Appointed on: 17 May 2011
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Baltic Wharf, Wallasea Island, Rochford, Essex, SS4 2HA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 1992	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)
18 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1991	Satisfied	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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