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All Information about:

                        
Name

Archibald Bathgate Group Limited

Address
C/O Langtons
The Plaza,100 Old Hall Street
Liverpool
L3 9QJ
VAT ID no VAT ID available
Company No. 00815136 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2022
Sector (SIC)08990 Other mining and quarrying n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Walker, Barbara Ann Status: Active Notified: 06/04/2016 Date of Birth: 07/1935 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Walker, Roderick Hughes Status: Active Notified: 06/04/2016 Date of Birth: 04/1935 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bennett, Stephen Ian Liverpool Status: Active Notified: 12/05/2005 Date of Birth: 07/1969 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Bennett, Stephen Ian Liverpool, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 07/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Stephens, Susan Elizabeth Liverpool, United Kingdom Status: Active Notified: 01/03/2003 Date of Birth: 04/1965 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British
    Walker, Barbara Ann Liverpool, United Kingdom Status: Active Notified: 31/12/1991 Date of Birth: 07/1935 Occupation: Married Woman Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Philip Hughes Liverpool, United Kingdom Status: Active Notified: 01/02/1995 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
    Walker, Roderick Hughes Liverpool, United Kingdom Status: Active Notified: 31/12/1991 Date of Birth: 04/1935 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Arclid Transport Limited Status: Active Notified: 06/04/2016 Companies House Number: 00987258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Bathgate Botanica Limited Status: Active Notified: 06/04/2016 Companies House Number: 02562172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bathgate Business Finance LTD Status: Active Notified: 06/04/2016 Companies House Number: 02580392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bathgate Capital LTD Status: Active Notified: 06/04/2016 Companies House Number: 03364119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bathgate Flooring Limited Status: Active Notified: 06/04/2016 Companies House Number: 05055861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bathgate Silica Sand LTD Status: Active Notified: 06/04/2016 Companies House Number: 00142987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bathgate Slate Technologies LTD Status: Active Notified: 06/04/2016 Companies House Number: 05117063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Permaflor Limited Status: Active Notified: 06/04/2016 Companies House Number: 06938121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Databax Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2019 Companies House Number: 04085248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sandhurst Flooring (UK) LTD Status: Ceased Notified: 21/07/2016 Ceased: 01/01/2017 Companies House Number: 04344377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors