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Company · Calne

BAZ-Roll Products Limited

Manufacture of other fabricated metal products n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is BAZ-Roll Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Roland Neville Dubrucq Mellor 2022-2023 Director View profile
  2. Mark Simon James Farrell 2005-2022 Director View profile
  3. Peter William Boyce Griffiths 1999-2005 Director View profile
  4. Timothy Martin Walker 1999-2022 Director View profile
  5. Raeburn Hope Alistair Bearcroft 1995 Director View profile
  6. Basil Andrea Malandrinos 2007 Director View profile
  7. Peter Robert Edmondson 2008-2019 Secretary View profile
  8. Doreen Ivy Henderson 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other fabricated metal products n.e.c.
Incorporated
19/04/1973
Registered office
Calne

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. BAZ-Roll Products Limited is controlled by BIL Group Limited
    Evidence
    active 75-100% shares · notified 2016-06-01 · source: Companies House PSC register
  2. BIL Group Limited is controlled by Mark Simon James Farrell
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2022-06-06 · source: Companies House PSC register

Ultimately controlled by Mark Simon James Farrell.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Cash
£100
Employees
0.03
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

3 directors on the board

3.7y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 12Finance 6Retail and trade 6

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01109602
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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