CompaniesInTheUK

BIL GROUP LIMITED

Company number 02603821 ·

Active

3 active / 1 ceased · persons with significant control

Bil Group Ih Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-30
Correspondence address
Bil Group, Porte Marsh Road, Calne, Wiltshire, SN11 9BW, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
14085053
Country registered
England

Mr Timothy Martin Walker

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
July 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Cornflower Way, Melksham, Wiltshire, SN12 7SW, England

Mr Mark Simon James Farrell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
July 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Shangri-La, Norley Lane, Studley, Calne, Wiltshire, SN11 9LN, England

Bil Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-06
Ceased on
2026-04-30
Correspondence address
Porte Marsh Road, Calne, Wiltshire, SN11 9BW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14042896
Country registered
United Kingdom