Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Bomag (Great Britain) Limited
- Incorporated
- 17 May 1967 (59 years)
- Industry
- Wholesale of mining, construction and civil engineering machinery (46630)
- Directors
- Stuart David Truckel
- Owned by
- Fayat SA
- Accounts type
- Full
- Region
- South East
- Address
- Sheldon WayLarkfieldKentME20 6SE
Officers 3 active
Officer details are public data from the Companies House register.
Gill, Chetan
Secretary · Appointed 10 December 2024
Truckel, Stuart David
Director · Appointed 1 April 2022
British
Born March 1976 (50)
French
Born October 1958 (68)
Officer history (12 former)
10 December 2024
Resigned Davis, Jane Clare as Secretary
10 December 2024
Appointed Gill, Chetan as Secretary
1 August 2022
Appointed Davis, Jane Clare as Secretary
31 July 2022
Resigned Wilsher, Andrew Reginald as Secretary
1 April 2022
Appointed Truckel, Stuart David as Director
1 April 2022
23 May 2014
Appointed Wilsher, Andrew Reginald as Secretary
23 May 2014
3 July 2006
30 June 2006
Resigned Cotton, David as Secretary
13 January 2006
3 May 2005
3 May 2005
29 December 2004
29 December 2004
24 September 2004
15 August 2002
8 February 2002
21 December 2001
21 December 2001
21 December 2001
19 November 2001
31 October 1991
Resigned Schwarzinger, Anton as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fayat SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Joint Stock Corporation
Reg. no. 595750589
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Confirmation statement with updates | 17 August 2026 | ||
| 11 July 2026 | Full accounts | 30 September 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 17 August 2025 | ||
| 25 June 2025 | Full accounts | 30 September 2024 | ||
| 10 December 2024 | Appointment of a secretary |
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