BIL Group Holdings Limited
- Company number
- 14042896
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 12 Apr 2022
- Dissolved
- 4 Aug 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- PHD Industrial Holdings Limited (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Timothy Martin | Director | 12 Apr 2022 | 13 Jun 2022 |
| FARRELL, Mark Simon James | Director | 12 Apr 2022 | 13 Jun 2022 |
| MELLOR, Roland Neville Dubrucq | Director | 13 Jun 2022 | 17 Mar 2023 |
| CRANER, James Marcus | Director | 1 Jul 2023 | |
| MURROW, Timothy | Director | 13 Jun 2022 | |
| DAVIES, Christopher Mark | Director | 13 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Martin Walker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Apr 2022 | 13 Jun 2022 |
| Mr Mark Simon James Farrell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Apr 2022 | 13 Jun 2022 |
| Bil Group Ih Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2024 | 0 |
| 30 Sep 2023 | 0 |
Connections
Owned by
BIL Group Holdings Limited → BIL Group Ih Limited → PHD Industrial Holdings Limited
Directors’ other companies
- CRANER, James Marcus - Director at H Varley Holdings Ltd
- DAVIES, Christopher Mark - Director at H Varley Holdings Ltd
- MURROW, Timothy - Director at H Varley Holdings Ltd