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Companies/02603821

Bil Group Limited

Manufacture of other fabricated metal products n.e.c. · Wiltshire

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Bil Group Ih LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-30 · No cessation recorded

Source record 2905798
Show 4 ceased records
Porte Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-06 · Ceased 2022-06-06

Source record 7139947
Bil Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-06 · Ceased 2026-04-30

Source record 7177888
MF
Mr Mark Simon James FarrellIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-06

Source record 8053436
TW
Mr Timothy Martin WalkerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-06

Source record 8053452

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
JC
James CranerCurrent director
Appointed 2023-07-01 · 3 yrs · Finance Director
+8 others
TM
Timothy MurrowCurrent director
Appointed 2019-06-01 · 7 yrs · Company Director
+8 others
CD
Christopher DaviesCurrent director
Appointed 2019-06-01 · 7 yrs · Sales Director
+8 others
Show 14 historical appointments
RM
Roland MellorResigned director
Resigned 2020-03-01 · 3 yrs · Finance Director
PE
Peter EdmondsonResigned directorResigned secretary
Resigned 2007-11-01 · 12 yrs · Finance Director
MF
Mark FarrellResigned secretaryResigned director
Resigned 2007-10-31
PG
Peter GriffithsResigned director
Resigned 2002-06-07 · 2 yrs · Director
TW
Timothy WalkerResigned director
Resigned 2002-06-07 · 20 yrs · Director
DH
Doreen HendersonResigned directorResigned secretary
Resigned 2002-06-07 · 5 yrs · Director
PM
Pauline MalandrinosResigned directorResigned secretary
Resigned 1991-04-22 · 16 yrs · Company Secretary
BM
Basil MalandrinosResigned director
Resigned 1991-04-22 · 16 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active