# BIL Group Holdings Limited

## Details

- **Company number:** [14042896](https://find-and-update.company-information.service.gov.uk/company/14042896)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 12 Apr 2022
- **Dissolved:** 4 Aug 2026
- **Registered office:** PORTE MARSH ROAD, CALNE, SN11 9BW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [PHD Industrial Holdings Limited](/group/2347) (22 companies)



## 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 |



## Owned by

BIL Group Holdings Limited → [BIL Group Ih Limited](/company/14085053) → [PHD Industrial Holdings Limited](/company/13227041)




## Directors' other companies

- [CRANER, James Marcus](/person/5450980) - director at [H Varley Holdings Ltd](/company/15237917)
- [DAVIES, Christopher Mark](/person/5450984) - director at [H Varley Holdings Ltd](/company/15237917)
- [MURROW, Timothy](/person/5450896) - director at [H Varley Holdings Ltd](/company/15237917)