Alfred Bagnall and Sons Limited

Active00117129 Private limited company
Incorporated
4 August 1911 (115 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Yorkshire
Address
Penkridge Dyehouse Drive
West 26 Industrial Estate
Cleckheaton
BD19 4TY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born April 1994 (32)
Copping, Maxine Rachel
Secretary · Appointed 5 June 2023
Director · Appointed 1 June 2022
British
Born July 1971 (55)
Director · Appointed 6 March 2018
British
Born April 1974 (52)
Director · Appointed 6 March 2018
British
Born November 1980
Director · Appointed 16 May 2006
British
Born July 1968 (58)
Director · Appointed 6 October 1992
British
Born January 1968 (58)
Officer history (14 former)
30 June 2026
Appointed Dyson, Oliver James as Director
13 May 2026
Resigned Davenport, Michael Graham as Director
31 December 2025
Resigned Curry, Paul James as Director
28 November 2024
Resigned Bagnall, John Keith as Director
1 September 2023
Resigned Kirkham, John Charles as Director
5 June 2023
Appointed Copping, Maxine Rachel as Secretary
5 June 2023
Resigned Kirkham, John Charles as Secretary
28 October 2022
Resigned Bethell, Stephen as Director
30 June 2022
Resigned Robertshaw, Lindsay Mark as Director
1 June 2022
Appointed Jeyes, Lee Julian as Director
11 June 2018
Resigned Johnson, Graeme Stuart as Director
6 March 2018
Appointed Bethell, Stephen as Director
6 March 2018
Appointed Britten, Richard John as Director
6 March 2018
Appointed Jobes, Elspeth Helen as Director
18 November 2015
Resigned Watson, John Philip Bagnall as Director
31 December 2007
Resigned Macnamara, John as Director
16 May 2006
Appointed Gualda, Joanne as Director
16 May 2006
Appointed Kirkham, John Charles as Director
16 May 2006
Appointed Davenport, Michael Graham as Director
16 May 2006
Appointed Robertshaw, Lindsay Mark as Director
16 May 2006
Appointed Curry, Paul James as Director
25 July 2005
Resigned Williams, Leigh Thomas as Director
27 February 2003
Appointed Williams, Leigh Thomas as Director
21 June 2002
Appointed Johnson, Graeme Stuart as Director
25 April 2002
Resigned Baldwin, Leonard as Director
17 June 1996
Resigned Leckenby, Keith David as Director
6 October 1992
Appointed Bagnall, Stephen John as Director
11 September 1992
Resigned Bagnall, Alfred Studley as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 15

Companies where Alfred Bagnall and Sons Limited is registered as a person with significant control

Active
Active
Active
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Active
Active
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Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Group of companies' accounts31 December 2025
20 July 2026Confirmation statement with updates13 July 2026
3 July 2026Appointment of a director
14 May 2026Termination of appointment of a director
5 January 2026Termination of appointment of a director
Show all recent filings

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