H.Varley Limited
Company 00344712 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BAZ-Roll Products Limited 3 shared directors
- Skoots Moving Systems Limited 3 shared directors
- BIL Group Limited 3 shared directors
- BAZ-Roll International Limited 3 shared directors
- Manner (UK) Limited 3 shared directors
- BIL Group Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00344712 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1938 |
| Address | BIL GROUP LIMITED, PORTE MARSH ROAD, CALNE, SN11 9BW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Bil Group Ih Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Timothy Peter Batten ceased 2024 British
ownership of shares 25-50% - Mr Andrew Charles Spring ceased 2024 British
ownership of shares 25-50% - Broadheath Property Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - H Varley Holdings Ltd ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Christopher Mark Davies Director · appointed 2024
- James Marcus Craner Director · appointed 2024
- Timothy Murrow Director · appointed 2024
Show 3 former officers
- Timothy Peter Batten Director · resigned 2025
- Peter Batten Director · resigned 2018
- Andrew Charles Spring Secretary · resigned 2025
Directors and officers on the Companies House record, current and former.
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