Who owns BAZ-ROLL PRODUCTS LIMITED?

In the current sources, BAZ-ROLL PRODUCTS LIMITED is connected to BIL GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BAZ-ROLL PRODUCTS LIMITED's risk level?

WhiteIntel flags BAZ-ROLL PRODUCTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BAZ-ROLL PRODUCTS LIMITED appear across sources?

BAZ-ROLL PRODUCTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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BAZ-ROLL PRODUCTS LIMITED

Name: BAZ-ROLL PRODUCTS LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-01109602

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

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BIL GROUP LIMITED
beneficial owner
100%

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1BIL GROUP LIMITEDbeneficial owner 100%→BAZ-ROLL PRODUCTS LIMITED
2BIL GROUP HOLDINGS LIMITEDbeneficial owner 100%→BIL GROUP LIMITED
2PORTE PROPERTIES LIMITEDbeneficial owner 100%→BIL GROUP LIMITED
2Mr Mark Simon James Farrellbeneficial owner 50%→BIL GROUP LIMITED
2Mr Timothy Martin Walkerbeneficial owner 50%→BIL GROUP LIMITED
3BIL GROUP IH LIMITEDbeneficial owner 100%→BIL GROUP HOLDINGS LIMITED
3Mr Mark Simon James Farrellbeneficial owner 50%→BIL GROUP HOLDINGS LIMITED
3Mr Timothy Martin Walkerbeneficial owner 50%→BIL GROUP HOLDINGS LIMITED
3Mr Mark Simon James Farrellbeneficial owner 50%→PORTE PROPERTIES LIMITED
3Mr Timothy Martin Walkerbeneficial owner 50%→PORTE PROPERTIES LIMITED
4PHD INDUSTRIAL HOLDINGS LIMITEDbeneficial owner 75%→BIL GROUP IH LIMITED
5Mr Andrew Graham Doddbeneficial owner 100%→PHD INDUSTRIAL HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 01109602
Status: active
Type: ltd
Incorporated: 1973-04-19
Registered office: Baz-Roll Products Limited, Porte Marsh Road, Calne, SN11 9BW, England
SIC: 25990

Officers · 3 active

CRANER, James Marcus
director · British · appt 2023-07-01
DAVIES, Christopher Mark
director · British · appt 2022-06-13
MURROW, Timothy
director · British · appt 2022-06-13
EDMONDSON, Peter Robert(resigned)
secretary · British · appt 2008-03-31
HENDERSON, Doreen Ivy(resigned)
secretary · British
BEARCROFT, Raeburn Hope Alistair(resigned)
director · British
EDMONDSON, Peter Robert(resigned)
director · British · appt 2008-03-31
FARRELL, Mark Simon James(resigned)
director · British · appt 2005-12-27
GRIFFITHS, Peter William Boyce(resigned)
director · British · appt 1999-11-22
HENDERSON, Doreen Ivy(resigned)
director · British
MALANDRINOS, Basil Andrea(resigned)
director · British
MELLOR, Roland Neville Dubrucq(resigned)
director · British · appt 2022-06-13

Beneficial owners · PSC · 1 current

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Bil Group Ltd
corporate PSC · England · since 2016-06-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.