BPEC SERVICES LIMITED

Company summary

Company number: 02978578
Status: ACTIVE
Incorporated / age: 13 October 199431 years
Registered office: 1 - 2 Mallard Way, Pride Park, Derby, DE24 8GX
Accounts due: 30 September 2027
Confirmation statement due: 7 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 01:09 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
1 - 2 Mallard Way, Pride Park, Derby, DE24 8GX
Nature of business
Technical and vocational secondary education

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAIG, Steven ACTIVE	Director	18 Jun 2025		Scotland	July 1963	1 - 2, Mallard Way, Pride Park, Derby, DE24 8GX
SHARP, Duncan William ACTIVE	Director	18 Jun 2024		Scotland	January 1957	Blue Acre, Dundas Estate, South Queensferry, EH30 9SP, Scotland
WILSON, Duncan ACTIVE	Director	08 Jun 2006		Scotland	June 1954	25 Swanston Avenue, Edinburgh, Midlothian, EH10 7BX
BURGON, Robert Douglas RESIGNED	Secretary	13 Oct 1994	07 Apr 2005			Trotters End 16 Netherlaw, Grange Road, North Berwick, East Lothian, EH39 4RF
JOHNSON, Paul RESIGNED	Secretary	07 Apr 2005	14 Dec 2018			16 Queensway, Tynemouth, Tyne And Wear, NE30 4NA
BEEVERS, Graham Peter RESIGNED	Director	13 Jun 2007	25 Nov 2009	England	August 1950	20 Hough End Lane, Leeds, West Yorkshire, LS13 4EY
BRADLEY, Nicholas RESIGNED	Director	13 Jun 2007	24 Nov 2009	United Kingdom	January 1950	8 Fenby Close, Grimsby, North East Lincolnshire, DN37 9QJ
BROOKS, Raymond James RESIGNED	Director	13 Oct 1994	15 Jan 2002		September 1930	26 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RU
BUCKLE, Michael Anthony RESIGNED	Director	13 Oct 1994	26 May 2007		August 1946	Roston 2 Easton Road, Stonely, St Neots, Cambridgeshire, PE19 5EL
BURGON, Robert Douglas RESIGNED	Director	01 Jan 2003	08 Jun 2006	United Kingdom	August 1955	Trotters End 16 Netherlaw, Grange Road, North Berwick, East Lothian, EH39 4RF
BURGON, Robert Douglas RESIGNED	Director	13 Oct 1994	24 May 1996	United Kingdom	August 1955	Trotters End 16 Netherlaw, Grange Road, North Berwick, East Lothian, EH39 4RF
DICKIN, Clive Edward Mark RESIGNED	Director	20 Sep 2007	23 Nov 2009	England	July 1973	12 Clarence Grove, Solihull, West Midlands, B90 3HZ
DICKIN, Clive Edward Mark RESIGNED	Director	01 Nov 2004	21 Nov 2006	England	July 1973	12 Clarence Grove, Solihull, West Midlands, B90 3HZ
EDWARD, Hamish Watson RESIGNED	Director	12 Jun 2002	30 Jun 2005		May 1937	Newton Cottage, Carmyllie, Arbroath, Angus, DD11 2RA
FLEMING, Preston James RESIGNED	Director	14 Jun 2012	18 Dec 2018	Scotland	January 1958	Burnsland, Main Road, Cardross, Dumbarton, G82 5NY, Scotland
FOSTER, Colin Maxwell RESIGNED	Director	01 Jul 1998	07 Apr 2005	United Kingdom	April 1942	124 Shipton Road, York, North Yorkshire, YO30 5RR
GARNHAM, Ronald Edward RESIGNED	Director	30 Jun 2005	29 May 2008		February 1947	4 Coupar Angus Road, Dundee, DD2 3HN
GLOVER, Francis Joseph David RESIGNED	Director	01 Jun 2011	27 Nov 2015	United Kingdom	February 1954	2, Velvetstone Cottage, Westwood Lane, Hatfield, Leominster, Herefordshire, HR6 0SQ, United Kingdom
HALL, Robin David RESIGNED	Director	27 Nov 2019	18 Jun 2024	Scotland	December 1969	28, Jeanette Stewart Drive, Dalkeith, EH22 4EA, Scotland
KERR, Alastair Whitworth RESIGNED	Director	13 Oct 1994	26 May 2000		January 1930	3 Hilltop Crescent, Gourock, Renfrewshire, PA19 1YW
LESLIE, Raymond RESIGNED	Director	17 Jun 2015	18 Jun 2025	Scotland	September 1958	13, High Street, Lossiemouth, Morayshire, IV31 6PH, Scotland
LORD, Graham RESIGNED	Director	28 Jul 2005	21 Oct 2006	United Kingdom	August 1944	21 Kirk Rise, Frosterley, Bishop Auckland, County Durham, DL13 2SF
MAGUIRE, Robert Docherty RESIGNED	Director	13 Oct 1994	01 Jul 1998		September 1936	32 Victoria Road, Kirkcaldy, Fife, KY1 1DR
MAIR, David RESIGNED	Director	24 May 1996	12 Jun 2002		March 1949	3 Wallacebrae Place, Danestone, Aberdeen, Aberdeenshire, AB22 8YP
NICHOLLS, Stephen Geoffrey RESIGNED	Director	06 Mar 2002	26 Jun 2007	England	June 1948	6 Gills Croft, Clitheroe, Lancashire, BB7 1LJ
SPRAGUE, William Henry RESIGNED	Director	13 Oct 1994	27 Mar 1998		June 1920	10 Glenmore Road, Heavitree, Exeter, Devon, EX2 5HB
STEVENSON, Robert David RESIGNED	Director	26 May 2000	27 Feb 2012	Northern Ireland	July 1959	1 Toberhewny Manor, Lurgan, County Armagh, BT67 7XX
THOMPSON, John Andrew RESIGNED	Director	13 Jun 2007	23 Nov 2009	England	December 1963	132 Grayswood Avenue, Coventry, West Midlands, CV5 8HQ
THOMSON, George Norman RESIGNED	Director	29 May 2008	27 Nov 2019	Scotland	January 1949	47, Kingsknowe Road South, Edinburgh, EH14 2JP
WATSON, Jack Turnbull RESIGNED	Director	12 Jun 2002	01 Jan 2003	Scotland	October 1946	12 Kirk Street, Carluke, Lanarkshire, ML8 5BW
WHYTE, George Smith RESIGNED	Director	01 Jul 1998	12 Jun 2002	Scotland	December 1944	53 Reres Road, Broughty Ferry, Dundee, DD5 2QD
WISHART, John Alexander RESIGNED	Director	13 Oct 1994	17 Jun 2015	Scotland	June 1944	10 William Street, Kirkcaldy, Fife, KY1 1TR
WOOLSTON, William RESIGNED	Director	13 Oct 1994	01 Nov 2004		March 1922	Peasey View Church Road, Bawdrip, Bridgwater, Somerset, TA7 8PY

CRAIG, Steven ACTIVE
Role: Director
Appointed on: 18 Jun 2025
Country of Residence: Scotland
Date of birth: July 1963
Address: 1 - 2, Mallard Way, Pride Park, Derby, DE24 8GX

SHARP, Duncan William ACTIVE
Role: Director
Appointed on: 18 Jun 2024
Country of Residence: Scotland
Date of birth: January 1957
Address: Blue Acre, Dundas Estate, South Queensferry, EH30 9SP, Scotland

WILSON, Duncan ACTIVE
Role: Director
Appointed on: 08 Jun 2006
Country of Residence: Scotland
Date of birth: June 1954
Address: 25 Swanston Avenue, Edinburgh, Midlothian, EH10 7BX

BURGON, Robert Douglas RESIGNED
Role: Secretary
Appointed on: 13 Oct 1994
Resigned on: 07 Apr 2005
Address: Trotters End 16 Netherlaw, Grange Road, North Berwick, East Lothian, EH39 4RF

JOHNSON, Paul RESIGNED
Role: Secretary
Appointed on: 07 Apr 2005
Resigned on: 14 Dec 2018
Address: 16 Queensway, Tynemouth, Tyne And Wear, NE30 4NA

BEEVERS, Graham Peter RESIGNED
Role: Director
Appointed on: 13 Jun 2007
Resigned on: 25 Nov 2009
Country of Residence: England
Date of birth: August 1950
Address: 20 Hough End Lane, Leeds, West Yorkshire, LS13 4EY

BRADLEY, Nicholas RESIGNED
Role: Director
Appointed on: 13 Jun 2007
Resigned on: 24 Nov 2009
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 8 Fenby Close, Grimsby, North East Lincolnshire, DN37 9QJ

BROOKS, Raymond James RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 15 Jan 2002
Date of birth: September 1930
Address: 26 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RU

BUCKLE, Michael Anthony RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 26 May 2007
Date of birth: August 1946
Address: Roston 2 Easton Road, Stonely, St Neots, Cambridgeshire, PE19 5EL

BURGON, Robert Douglas RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 08 Jun 2006
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Trotters End 16 Netherlaw, Grange Road, North Berwick, East Lothian, EH39 4RF

BURGON, Robert Douglas RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 24 May 1996
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Trotters End 16 Netherlaw, Grange Road, North Berwick, East Lothian, EH39 4RF

DICKIN, Clive Edward Mark RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 23 Nov 2009
Country of Residence: England
Date of birth: July 1973
Address: 12 Clarence Grove, Solihull, West Midlands, B90 3HZ

DICKIN, Clive Edward Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 21 Nov 2006
Country of Residence: England
Date of birth: July 1973
Address: 12 Clarence Grove, Solihull, West Midlands, B90 3HZ

EDWARD, Hamish Watson RESIGNED
Role: Director
Appointed on: 12 Jun 2002
Resigned on: 30 Jun 2005
Date of birth: May 1937
Address: Newton Cottage, Carmyllie, Arbroath, Angus, DD11 2RA

FLEMING, Preston James RESIGNED
Role: Director
Appointed on: 14 Jun 2012
Resigned on: 18 Dec 2018
Country of Residence: Scotland
Date of birth: January 1958
Address: Burnsland, Main Road, Cardross, Dumbarton, G82 5NY, Scotland

FOSTER, Colin Maxwell RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 07 Apr 2005
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 124 Shipton Road, York, North Yorkshire, YO30 5RR

GARNHAM, Ronald Edward RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 29 May 2008
Date of birth: February 1947
Address: 4 Coupar Angus Road, Dundee, DD2 3HN

GLOVER, Francis Joseph David RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 27 Nov 2015
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 2, Velvetstone Cottage, Westwood Lane, Hatfield, Leominster, Herefordshire, HR6 0SQ, United Kingdom

HALL, Robin David RESIGNED
Role: Director
Appointed on: 27 Nov 2019
Resigned on: 18 Jun 2024
Country of Residence: Scotland
Date of birth: December 1969
Address: 28, Jeanette Stewart Drive, Dalkeith, EH22 4EA, Scotland