BAZ-Roll Products Limited
Company 01109602 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.
- H.Varley 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 | 01109602 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1973 |
| Address | BAZ-ROLL PRODUCTS 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 (1)
- Bil Group Ltd
ownership of shares 75-100%
Officers (11)
- James Marcus Craner Director · appointed 2023
- Christopher Mark Davies Director · appointed 2022
- Timothy Murrow Director · appointed 2022
Show 8 former officers
- Roland Neville Dubrucq Mellor Director · appointed 2022 · resigned 2023
- Peter Robert Edmondson Secretary · appointed 2008 · resigned 2019
- Mark Simon James Farrell Director · appointed 2005 · resigned 2022
- Peter William Boyce Griffiths Director · appointed 1999 · resigned 2005
- Timothy Martin Walker Director · appointed 1999 · resigned 2022
- Raeburn Hope Alistair Bearcroft Director · resigned 1995
- Doreen Ivy Henderson Secretary · resigned 2008
- Basil Andrea Malandrinos Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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