Baglan Pipeline Limited

In liquidationAccounts overdue Confirmation statement overdue 03841830 Private limited company
Incorporated
15 September 1999 (27 years)
Industry
Distribution of gaseous fuels through mains (35220)
Directors
Paul Goodson
Owned by
Accounts type
Dormant
Region
Greater London
Address
16th Floor 1 Westfield Avenue
Stratford
London
E20 1HZ

Filing status

Accounts due
31 December 2021 (overdue)
Last accounts
31 March 2020
Conf. stmt due
29 September 2021 (overdue)
Last conf. stmt
15 September 2020

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2017
British
Born February 1961 (65)
Corporate Secretary · Appointed 28 April 2014
Also at Star UK Group Limited, United Petfood UK Limited, Trophy Pet Foods Limited · more companies
Goodson, Paul
Director · Appointed 11 October 2012
British
Born April 1962 (64)
Director · Appointed 11 October 2012
British
Born February 1961 (65)
Officer history (27 former)
6 February 2024
Resigned Higginbotham, Michael David as Director
3 April 2017
Appointed Jameson, Simon Andrew as Director
31 March 2017
Resigned Haggan, James as Director
17 October 2016
Appointed Haggan, James as Director
17 October 2016
Resigned Mccullough, Kevin as Director
11 December 2015
Resigned Mcleish, Douglas Stuart as Director
11 December 2015
Appointed Higginbotham, Michael David as Director
23 February 2015
Appointed Mccullough, Kevin as Director
31 December 2014
Resigned Paterson, Robert Murray as Director
28 April 2014
Appointed Djm Secretarial Services Limited as Corporate Secretary
19 June 2013
Appointed Paterson, Robert Murray as Director
19 June 2013
Appointed Mcleish, Douglas Stuart as Director
19 June 2013
Resigned Walbridge, Jonathan Paul as Director
19 June 2013
Resigned Parsons, Gordon Ian Winston as Director
23 November 2012
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
18 October 2012
Resigned Heppenstall, Bruce Michael Amos as Director
18 October 2012
Appointed Walbridge, Jonathan Paul as Director
18 October 2012
Appointed Parsons, Gordon Ian Winston as Director
18 October 2012
Resigned Wake, Hilary Anne, Mrs. as Director
11 October 2012
Appointed Macsween, Alasdair Macaulay as Director
11 October 2012
Resigned Probert, Stephen William as Director
11 October 2012
Appointed Goodson, Paul as Director
11 October 2012
Resigned Everett, Peter Daryl as Director
22 August 2011
Resigned Clark, Alyson Margaret as Director
21 July 2010
Resigned Mulholland, Diarmaid Patrick as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
18 January 2008
Appointed Everett, Peter Daryl as Director
24 October 2007
Resigned Keenan, John Joseph as Director
3 October 2006
Resigned Digby, Mark Damien as Director
3 October 2006
Appointed Mulholland, Diarmaid Patrick as Director
24 March 2006
Appointed Heppenstall, Bruce Michael Amos as Director
22 December 2005
Resigned Lowe, James Alfred as Director
1 August 2005
Appointed Keenan, John Joseph as Director
20 July 2005
Resigned Ton, Gwaine William as Director
7 February 2005
Appointed Wake, Hilary Anne, Mrs. as Director
7 February 2005
Appointed Digby, Mark Damien as Director
16 September 2004
Resigned Christie, Roderick Angus as Director
1 January 2004
Appointed A G Secretarial Limited as Corporate Secretary
31 December 2003
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
26 October 2003
Resigned Cartledge, Andrew as Director
26 September 2003
Resigned Beale, Prudence as Director
12 September 2003
Appointed Ton, Gwaine William as Director
6 November 2002
Resigned Daniell, Paul Nigel as Director
24 June 2002
Appointed Clark, Alyson Margaret as Director
24 June 2002
Appointed Cartledge, Andrew as Director
24 June 2002
Appointed Christie, Roderick Angus as Director
9 March 2001
Appointed Probert, Stephen William as Director
19 February 2001
Resigned Ware, Henry John as Director
2 February 2000
Appointed Beale, Prudence as Director
2 February 2000
Appointed Lowe, James Alfred as Director
2 February 2000
Appointed Ware, Henry John as Director
2 February 2000
Resigned Charlton, Peter John as Nominee Director
2 February 2000
Resigned Richards, Martin Edgar as Nominee Director
2 February 2000
Appointed Daniell, Paul Nigel as Director
15 September 1999
Appointed Charlton, Peter John as Nominee Director
15 September 1999
Appointed Richards, Martin Edgar as Nominee Director
15 September 1999
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 06383166
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited
Reg. no. 03689741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Completion of winding up
30 August 2026Registered office address changed

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