Alfred Bagnall & Sons (South Wales) Limited

Active01246346 Private limited company
Incorporated
27 February 1976 (50 years)
Industry
Painting (43341)
Accounts type
Full
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2025
British
Born January 1968 (58)
Director · Appointed 16 July 2025
British
Born April 1974 (52)
Copping, Maxine Rachel
Secretary · Appointed 5 June 2023
Officer history (8 former)
16 July 2025
Appointed Britten, Richard John as Director
16 July 2025
Appointed Bagnall, Stephen John as Director
16 July 2025
Resigned Curry, Paul James as Director
30 May 2025
Resigned Walker, Guy St John as Director
5 June 2023
Resigned Kirkham, John Charles as Secretary
5 June 2023
Appointed Copping, Maxine Rachel as Secretary
11 June 2018
Appointed Walker, Guy St John as Director
1 January 2008
Appointed Curry, Paul James as Director
1 January 2008
Resigned Bagnall, Stephen John as Director
23 December 2005
Appointed Kirkham, John Charles as Secretary
23 December 2005
Resigned Macnamara, John as Secretary
1 March 2002
Resigned Watson, John Philip Bagnall as Director
27 September 2001
Appointed Bagnall, Stephen John as Director
17 September 2001
Resigned Smith, Geoffrey Charles as Director
3 February 1992
Appointed Macnamara, John as Secretary
3 February 1992
Resigned Bagnall, John Keith as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 July 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 117129

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Alfred Bagnall & Sons (Leeds) Limited Owns 75–100% of shares
Alfred Bagnall & Sons (North) Limited Owns 75–100% of shares
Alfred Bagnall & Sons (South Wales) Limited This company Owns 75–100% of shares
Alfred Bagnall & Sons (West) Limited Owns 75–100% of shares
Alfred Bagnall & Sons (York) Limited Owns 75–100% of shares
Painting Advisory Services Limited Owns 75–100% of shares

Filings 110

DateDescriptionMade Up ToPagesPDF
25 August 2026Full accounts31 December 2025
15 July 2026Confirmation statement with updates13 July 2026
7 January 2026Change of details for a person with significant control
19 August 2025Accounts for a small company31 December 2024
25 July 2025Satisfaction of a charge in full
Show all 110 filings

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