BITUS UK LIMITED

active Company number 02557017

Private Limited by Shares · Incorporated on 12th Nov 1990

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SIC code: 46730
Registered office: Rochford, SS4 2HA
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

BITUS UK LIMITED is a private limited by shares company based in Rochford. It was incorporated on 12th Nov 1990 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of wood, construction materials and sanitary equipment.

3 Directors View directors

8 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Rochford (SS) with the same SIC code:

46730 — Wholesale of wood, construction materials and sanitary equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Per Marklund	Director	13th Sep 2018	This company	Swedish	View profile
Peter Nilsson	Director	13th Sep 2018	This company	Swedish	View profile
Naomi Pannell	Director	27th Jan 2026		British	View profile
Bergs Uk Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
BALTIC DISTRIBUTION LIMITED	17087617	12th Mar 2026	active
BERGS TIMBER (UK) LIMITED	14791667	11th Apr 2023	active
BITUS WOOD PRODUCTS LIMITED	11716629	7th Dec 2018	active
BALTIC WHARF PROPERTIES LIMITED	09482470	10th Mar 2015	active
BERGS UK HOLDINGS LIMITED	05518779	26th Jul 2005	active

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Nov 1990
Company type: Private Limited by Shares
SIC code: 46730
Accounts category: Small
Next accounts due: 31st Mar 2027
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Jun

Timeline

12th Nov 1990 Company incorporated
29th Oct 1993 Brian Martin appointed as Director
29th Jan 2001 Nigel Paines appointed as Director
30th Apr 2001 Heidi Phillips resigned as Secretary
30th Apr 2001 Linda Douglas appointed as Secretary
26th Aug 2005 Simon Butler resigned as Director
26th Aug 2005 Brian Martin resigned as Director
19th Oct 2009 Sampsa Auvinen appointed as Director
25th Jan 2010 Nigel Paines resigned as Director
1st May 2010 Alan Penfold appointed as Director
26th Oct 2010 Alan Penfold resigned as Director
17th May 2011 Sheila Hutchings appointed as Director
17th May 2011 Francis Plomer appointed as Director
17th Jun 2011 Linda Douglas resigned as Secretary
14th Feb 2013 Sheila Hutchings resigned as Director
6th Apr 2016 Bergs Uk Holdings Limited appointed as Corporate PSC
21st Apr 2016 Jonathan Phillips resigned as Director
21st Apr 2016 Jon Gudmundsson appointed as Director
21st Apr 2016 Brynja Halldorsdottir appointed as Director
21st Apr 2016 Alexander Gambroudes appointed as Director
19th Jun 2018 Jon Gudmundsson resigned as Director
19th Jun 2018 Brynja Halldorsdottir resigned as Director
13th Sep 2018 Sampsa Auvinen resigned as Director
13th Sep 2018 Peter Nilsson appointed as Director
13th Sep 2018 Per Marklund appointed as Director
20th Mar 2019 Alexander Gambroudes resigned as Director
20th Mar 2019 Stuart McIntyre appointed as Director
26th Mar 2019 Jonny Andersson appointed as Director
1st Aug 2019 Nigel McKillop appointed as Director
8th Nov 2021 Jonny Andersson resigned as Director
1st Feb 2024 Stuart McIntyre resigned as Director
31st Oct 2024 Francis Plomer resigned as Director
31st Oct 2024 Nigel McKillop resigned as Director
11th Nov 2025 Confirmation statement made up
27th Jan 2026 Naomi Pannell appointed as Director
31st Mar 2027 Next accounts due

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