Company · Calne
BIL Group IH Limited
Manufacture of other fabricated metal products n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Timothy Martin Walker 2022-2023 View profile
- Roland Neville Dubrucq Mellor 2022-2023 View profile
- Mark Simon James Farrell 2022-2023 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
- 04/05/2022
- 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.
- PHD Industrial Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-05-04
Group
- BIL Group IH Limited
is controlled by PHD Industrial Holdings Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-05-04 · source: Companies House PSC register - PHD Industrial Holdings Limited
is controlled by Andrew Graham Dodd
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25, ceased 2021-03-02 · source: Companies House PSC register
Ultimately controlled by Andrew Graham Dodd.
19 other companies in this group
- PHD Equity Partners LLP
- Technikraft Holdings Limited
- 07653540
- PHD Core Investors LLP
- Project Delta Newco Limited
- DSW Angels (Carried Interest) LLP
- 12012625
- PHD Industrial Holdings Limited
- 1ST Class Holidays Limited
- Hylomar Holdings Limited
- Technikraft Limited
- Crabtree Capital Introductions Limited
- Hylomar Limited
- 1ST Class Holidays (Holdings) Limited
- PHD (Nominees) Limited
- Crabtree Capital Advisory Limited
- PHD Carried Interest LLP
- Auto Marine Cables International Limited
- Crabtree Capital Limited
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
- Total assets
- £4,190,823
- Cash
- £1,487
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | Not reported |
| 2025-09-30 | Not reported | Not reported |
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.
6 directors on the board
- Craig Stuart Richardson Director · appointed 2022
- Andrew Graham Dodd Director · appointed 2022
- Christopher Mark Davies Director · appointed 2022
- James Marcus Craner Director · appointed 2023
- Philip Colin Price Director · appointed 2022
- Timothy Murrow Director · appointed 2022
First-time vs portfolio directors
Portfolio (6)
- Craig Stuart Richardson Director · appointed 2022
- Andrew Graham Dodd Director · appointed 2022
- Christopher Mark Davies Director · appointed 2022
- James Marcus Craner Director · appointed 2023
- Philip Colin Price Director · appointed 2022
- Timothy Murrow Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14085053
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data