# H Varley Holdings Ltd

## Details

- **Company number:** [15237917](https://find-and-update.company-information.service.gov.uk/company/15237917)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 2023
- **Dissolved:** 29 Sep 2026
- **Registered office:** BIL GROUP LTD, PORTE MARSH ROAD, CALNE, SN11 9BW
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Christopher Mark | director | 28 Mar 2024 |  |
| CRANER, James Marcus | director | 28 Mar 2024 |  |
| MURROW, Timothy | director | 28 Mar 2024 |  |
| SPRING, Andrew Charles | director | 26 Oct 2023 | 1 Oct 2025 |
| BATTEN, Timothy Peter | director | 26 Oct 2023 | 31 Mar 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bil Group Ih Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 28 Mar 2024 |  |
| Mr Andrew Charles Spring | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Oct 2023 | 28 Mar 2024 |
| Mr Timothy Peter Batten | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Oct 2023 | 28 Mar 2024 |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Sep 2025 | 0 |
| 30 Sep 2024 | 0 |





## Directors' other companies

- [CRANER, James Marcus](/person/5450980) - director at [BIL Group Holdings Limited](/company/14042896)
- [DAVIES, Christopher Mark](/person/5450984) - director at [BIL Group Holdings Limited](/company/14042896)
- [MURROW, Timothy](/person/5450896) - director at [BIL Group Holdings Limited](/company/14042896)



## Companies at the same address

- [Manner (UK) Limited](/company/08073736) (08073736)