BPEC CERTIFICATION LIMITED

Company summary

Company number: 03323774
Status: ACTIVE
Incorporated / age: 25 February 199729 years
Registered office: 1 - 2 Mallard Way, Pride Park, Derby, DE24 8GX
Accounts due: 30 September 2027
Confirmation statement due: 11 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 19:36 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
Other professional, scientific and technical activities n.e.c.
Other education n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANTROBUS, David Mark ACTIVE	Director	09 Mar 2016		England	February 1963	77, Town End Road, Holmfirth, West Yorkshire, HD9 1XT, England
PURNELL, Michael ACTIVE	Director	13 Jul 2022		Wales	June 1958	33, Swanage Close, St. Mellons, Cardiff, CF3 0LS, Wales
SHARP, Duncan William ACTIVE	Director	04 Jul 2024		Scotland	January 1957	Blue Acre, Blue Acre, Dundas Estate, South Queensferry, EH30 9SP, Scotland
WARRENDER, Brian ACTIVE	Director	16 Jul 2020		Scotland	August 1958	14, Toch-Hill Place, Fordoun, Laurencekirk, AB30 1NY, Scotland
WILSON, Duncan ACTIVE	Director	01 Jul 2014		Scotland	June 1954	25, Swanston Avenue, Edinburgh, EH10 7BX, Scotland
BURGON, Robert Douglas RESIGNED	Secretary	25 Feb 1997	07 Apr 2005			Trotters End 16 Netherlaw, Grange Road, North Berwick, East Lothian, EH39 4RF
JOHNSON, Paul RESIGNED	Secretary	07 Apr 2005	28 Mar 2019			16 Queensway, Tynemouth, Tyne And Wear, NE30 4NA
BEEVERS, Graham Peter RESIGNED	Director	09 Mar 2016	01 Sep 2021	England	August 1950	20, Hough End Lane, Leeds, West Yorkshire, LS13 4EY, England
BEEVERS, Graham Peter RESIGNED	Director	13 Jun 2007	25 Nov 2009	England	August 1950	20 Hough End Lane, Leeds, West Yorkshire, LS13 4EY
BROOKS, Raymond James RESIGNED	Director	25 Feb 1997	15 Jan 2002		September 1930	26 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RU
BUCKLE, Michael Anthony RESIGNED	Director	25 Feb 1997	26 May 2007		August 1946	Roston 2 Easton Road, Stonely, St Neots, Cambridgeshire, PE19 5EL
BURGON, Robert Douglas RESIGNED	Director	25 Feb 1997	01 Jun 2004	United Kingdom	August 1955	Trotters End 16 Netherlaw, Grange Road, North Berwick, East Lothian, EH39 4RF
CARLILL, Watson Anthony RESIGNED	Director	29 Mar 2018	10 Dec 2018	England	August 1952	The Willows, Townsend, Randwick, Stroud, GL5 4RY, England
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	01 Jan 2003	30 Jun 2005		May 1937	Newton Cottage, Carmyllie, Arbroath, Angus, DD11 2RA
FLEMING, Preston James RESIGNED	Director	14 Jun 2012	01 Jul 2014	Scotland	January 1958	Burnsland, Main Road, Cardross, Dumbarton, G82 5NY, Scotland
FOSTER, Colin Maxwell RESIGNED	Director	01 Jan 2003	01 Jun 2004	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
LESLIE, Raymond RESIGNED	Director	17 Jun 2015	04 Jul 2024	Scotland	September 1958	13, High Street, Lossiemouth, Morayshire, IV31 6PH, Scotland
NICHOLLS, Stephen Geoffrey RESIGNED	Director	01 Jan 2003	26 Jun 2007	England	June 1948	6 Gills Croft, Clitheroe, Lancashire, BB7 1LJ
STEVENSON, Robert David RESIGNED	Director	01 Jan 2003	20 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	05 Dec 2019	Scotland	January 1949	47, Kingsknowe Road South, Edinburgh, EH14 2JP
WISHART, John Alexander RESIGNED	Director	25 Feb 1997	17 Jun 2015	Scotland	June 1944	10 William Street, Kirkcaldy, Fife, KY1 1TR
WOOLSTON, William RESIGNED	Director	01 Jan 2003	11 Dec 2003		March 1922	Perivale, Bleadon Road Bleadon, Weston Super Mare, Avon, BS24 0PX

ANTROBUS, David Mark ACTIVE
Role: Director
Appointed on: 09 Mar 2016
Country of Residence: England
Date of birth: February 1963
Address: 77, Town End Road, Holmfirth, West Yorkshire, HD9 1XT, England

PURNELL, Michael ACTIVE
Role: Director
Appointed on: 13 Jul 2022
Country of Residence: Wales
Date of birth: June 1958
Address: 33, Swanage Close, St. Mellons, Cardiff, CF3 0LS, Wales

SHARP, Duncan William ACTIVE
Role: Director
Appointed on: 04 Jul 2024
Country of Residence: Scotland
Date of birth: January 1957
Address: Blue Acre, Blue Acre, Dundas Estate, South Queensferry, EH30 9SP, Scotland

WARRENDER, Brian ACTIVE
Role: Director
Appointed on: 16 Jul 2020
Country of Residence: Scotland
Date of birth: August 1958
Address: 14, Toch-Hill Place, Fordoun, Laurencekirk, AB30 1NY, Scotland

WILSON, Duncan ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: Scotland
Date of birth: June 1954
Address: 25, Swanston Avenue, Edinburgh, EH10 7BX, Scotland

BURGON, Robert Douglas RESIGNED
Role: Secretary
Appointed on: 25 Feb 1997
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: 28 Mar 2019
Address: 16 Queensway, Tynemouth, Tyne And Wear, NE30 4NA

BEEVERS, Graham Peter RESIGNED
Role: Director
Appointed on: 09 Mar 2016
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: August 1950
Address: 20, Hough End Lane, Leeds, West Yorkshire, LS13 4EY, England

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

BROOKS, Raymond James RESIGNED
Role: Director
Appointed on: 25 Feb 1997
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: 25 Feb 1997
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: 25 Feb 1997
Resigned on: 01 Jun 2004
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Trotters End 16 Netherlaw, Grange Road, North Berwick, East Lothian, EH39 4RF

CARLILL, Watson Anthony RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 10 Dec 2018
Country of Residence: England
Date of birth: August 1952
Address: The Willows, Townsend, Randwick, Stroud, GL5 4RY, England

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: 01 Jan 2003
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: 01 Jul 2014
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 Jan 2003
Resigned on: 01 Jun 2004
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

LESLIE, Raymond RESIGNED
Role: Director
Appointed on: 17 Jun 2015
Resigned on: 04 Jul 2024
Country of Residence: Scotland
Date of birth: September 1958
Address: 13, High Street, Lossiemouth, Morayshire, IV31 6PH, Scotland