Bip (Oldbury) Limited

Active05262589 Private limited company
Incorporated
18 October 2004 (22 years)
Industry
Manufacture of other organic basic chemicals (20140)
Accounts type
Medium
Region
West Midlands
Address
Bip (Oldbury) Limited
Tat Bank Road
Oldbury
B69 4NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2024
British
Born August 1968 (58)
Frate, Antony Guiseppe
Director · Appointed 12 May 2023
British
Born April 1965 (61)
Mahate, Liaqat
Secretary · Appointed 3 January 2023
Director · Appointed 5 May 2021
British
Born July 1980 (46)
Patel, Vijay
Director · Appointed 1 June 2019
British
Born November 1966
Officer history (10 former)
10 May 2024
Appointed Hughes, Michael Gary as Director
12 May 2023
Appointed Frate, Antony Guiseppe as Director
3 January 2023
Appointed Mahate, Liaqat as Secretary
3 January 2023
Resigned Kelso, David John as Secretary
6 May 2022
Resigned Hughes, Michael Gary as Director
6 May 2022
Resigned Alexander, William Paul as Director
29 November 2021
Resigned Sloan, Sean William as Director
5 May 2021
Appointed Perrie, John Norman as Director
10 February 2021
Appointed Sloan, Sean William as Director
5 February 2021
Appointed Hughes, Michael Gary as Director
17 October 2020
Resigned Jones, Kevin Garth as Director
1 June 2019
Appointed Patel, Vijay as Director
12 January 2018
22 April 2008
Resigned Alexander, Kenneth Alston as Director
27 April 2006
Appointed Alexander, Stuart Edward Ritchie as Director
27 April 2006
Appointed Alexander, Kenneth Alston as Director
3 May 2005
Appointed Kelso, David John as Secretary
29 April 2005
Resigned Williams, Graham David as Secretary
26 April 2005
Appointed Alexander, William Paul as Director
25 November 2004
Appointed Williams, Graham David as Secretary
25 November 2004
Appointed Jones, Kevin Garth as Director
25 November 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 November 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 October 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 October 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00164640

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Northern Road Markings Limited Owns 75–100% of shares
Kestrel Thermo-Plastics Limited Owns 75–100% of shares
Synthite Limited Owns 75–100% of shares
Bip (Oldbury) Limited This company Owns 75–100% of shares
Synthite (Mold) Limited Owns 75–100% of shares
TS Resins Limited Owns 75–100% of shares
Tennants Ventures Limited Owns 75–100% of shares
Dalewick Properties Limited Owns 75–100% of shares
James M.Brown Limited Owns 75–100% of shares
John C. Walker Limited Status not confirmedOwns 75–100% of shares
Riggott and Company Limited Owns 75–100% of shares
Riggott Holdings Limited Has significant influence or control
Tennants Distribution Limited Owns 75–100% of shares
Arrowsped Logistics Limited Owns 75–100% of shares
Mark Day Limited Owns 75–100% of shares
Tennant Trading (Chemicals) Limited Owns 75–100% of shares
Tennants (Lancashire) Limited Owns 75–100% of shares
Joseph Crowther (Chemicals) Limited Owns 75–100% of shares
Tennants Pension Trustees Limited Owns 75–100% of shares
Tennants Scottish Limited Partnership Has significant influence or control
Tennants Textile Colours Limited Owns 25–50% of shares
Waterloo Nominees Limited Owns 75–100% of shares
Laba Leicestershire Limited Owns 25–50% of shares

Filings 90

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a medium company31 December 2025
19 May 2026Confirmation statement with no updates14 May 2026
21 March 2026Memorandum and Articles of Association
21 March 2026Resolutions
28 February 2026Registration of a charge
Show all 90 filings

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