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All Information about:

                        
Name

Bagnalls Group (UK) LTD

Address
The Freight Terminal Bicester Road
Enstone
Chipping Norton
OX7 4NP
VAT ID no VAT ID available
Company No. 08582168 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 August 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Bagnall, Douglas Charles Status: Active Notified: 06/04/2016 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Bagnall, Jonathan Phillip Status: Active Notified: 06/04/2016 Date of Birth: 02/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Bagnall, Paul Richard Status: Active Notified: 06/04/2016 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Bagnall, Douglas Charles Enstone, Chipping Norton, Oxon, England Status: Active Notified: 24/06/2013 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bagnall, Jonathan Phillip Enstone, Chipping Norton, Oxon, England Status: Active Notified: 24/06/2013 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bagnall, Paul Richard Enstone, Chipping Norton, Oxon, England Status: Active Notified: 24/06/2013 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Bagnalls Haulage Limited Status: Active Notified: 06/04/2016 Companies House Number: 02695443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Diamond Fuel Supplies LTD Status: Active Notified: 06/04/2016 Companies House Number: 01476154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Z Clad Project LTD Status: Active Notified: 06/04/2016 Companies House Number: 07440050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Fuel Express Limited Status: Ceased Notified: 28/02/2018 Ceased: 26/11/2019 Companies House Number: 03439446 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors