Bermad UK Limited
Company 02280902 · Active · incorporated 27/07/1988 · Newbury RG14 1QL · Private Limited Company
Nature of business: 25990 - Manufacture of other fabricated metal products n.e.c.
Latest accounts held to 2025-12-31; total assets £1,760,379; net assets £1,753,055; 15 employees.
Who controls it
- Bermad Holdings Uk Ltd (company, registered 09554393 in England And Wales)
ownership of shares 25 to 50 percent · from 2016-04-06 - Bermad (company, registered 570048611 in Israel)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent · from 2016-04-06, ceased 2018-04-25
Where the chain ends
Companies House shows one step. Followed to the end:
- Bwm Holdings UK Ltd (09554393, Active)
The chain leaves the UK register here. The last UK company is controlled by: Bermad Cs Ltd (Kibbutz Evron, registration 570048611). Its own owners are on that country's register, not this one.
Who runs it
- HEATH, Richard James (secretary, British) · from 1992-09-05 to 2003-06-04
- ALEXANDER, Robert John (director, born 06/1970, British) · from 1996-02-01 to 1998-04-04
- ELLIOTT, Christopher Leonard (secretary, British) · from 2003-06-04 to 2010-06-16
- OFIR, Mark (director, born 09/1959, Israeli) · from 2004-02-17 to 2007-11-05
- SHALOM, Gideon Ben (director, born 06/1961, Israeli) · from 2004-02-19 to 2021-03-11
- HEATH, May Beatrice (director, born 09/1949, British) · from 2007-11-05 to 2015-04-12
- BAHAR, Yehuda (director, born 12/1951, Israeli) · from 2007-11-05 to 2013-12-31
- CAMERON, Giora (director, born 07/1968, Israeli) · from 2015-08-19 to 2025-11-19
- ZALTS, Noy (director, born 08/1977, Israeli) · from 2018-03-13 to 2021-03-11
- ZELMAN, Luis (director, born 03/1959, Spanish) · from 2021-03-10 to 2025-11-19
- HEATH, May Beatrice (secretary, British) · from to 2001-10-31
- PASCOE, Ryan Patrick (secretary) · from 2010-06-16, current
- ZIV AVITOV, Efrat (director, born 07/1971, Israeli) · from 2013-12-31, current
- PASCOE, Ryan Patrick (director, born 02/1979, British) · from 2015-07-27, current
- ZIV, Ron (director, born 06/1971, Israeli) · from 2025-11-19, current
Charges
4 charges registered, 4 outstanding.
- 2008-10-31, outstanding, in favour of National Westminster Bank PLC
- 2003-02-05, outstanding, in favour of Hambridge Investments (newbury) Limited
- 2003-02-05, outstanding, in favour of Hambridge Investments (newbury) Limited
- 1989-09-27, outstanding, in favour of National Westminster Bank PLC
Public money received
- 1 public contract award on Find a Tender, £0 in total
Matched on the company number. Public contracts from Find a Tender, grants from the 360Giving publishers, and farm subsidy from the published payment data, all under the Open Government Licence.
Property on the register
1 title on the register, around £230,000 by latest value.
- Title BK301764 · Freehold · WEST BERKSHIRE WEST BERKSHIRE
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Befab Limited (NI022447)
- Mamod Limited (02718698)
- Bespoke (midlands) Limited (05450529)
- Bespoke Fabrication Services Limited (11708769)
- R F Bevan and Co Limited (04323062)
- Bespoke Fabrication Bristol Ltd (09335979)
- Bespoke Fab's Ltd (17008367)
- Sas Fabrications Ltd (05038255)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.