ALFRED BAGNALL AND SONS LIMITED

Company summary

Company number: 00117129
Status: ACTIVE
Incorporated / age: 4 August 1911115 years
Registered office: Penkridge Dyehouse Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TY, England
Accounts due: 30 September 2027
Confirmation statement due: 27 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 04:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Penkridge Dyehouse Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TY, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COPPING, Maxine Rachel ACTIVE	Secretary	05 Jun 2023				Penkridge, Dyehouse Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TY, England
BAGNALL, Stephen John ACTIVE	Director	06 Oct 1992		England	January 1968	Penkridge, Dyehouse Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TY, England
BRITTEN, Richard John ACTIVE	Director	06 Mar 2018		England	April 1974	Penkridge, Dyehouse Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TY, England
DYSON, Oliver James ACTIVE	Director	30 Jun 2026		England	April 1994	Penkridge, Dyehouse Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TY, England
GUALDA, Joanne ACTIVE	Director	16 May 2006		England	July 1968	Penkridge, Dyehouse Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TY, England
JEYES, Lee Julian ACTIVE	Director	01 Jun 2022		England	July 1971	Penkridge, Dyehouse Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TY, England
JOBES, Elspeth Helen ACTIVE	Director	06 Mar 2018		England	November 1980	Penkridge, Dyehouse Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TY, England
KIRKHAM, John Charles RESIGNED	Secretary		05 Jun 2023			36 Moorhead Terrace, Nab Wood, Shipley, West Yorkshire, BD18 4LB
BAGNALL, Alfred Studley RESIGNED	Director		11 Sep 1992		September 1904	Faraday Birdcage Walk, Otley, West Yorkshire, LS21 3HB
BAGNALL, John Keith RESIGNED	Director		28 Nov 2024	United Kingdom	December 1941	Penkridge, Dyehouse Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TY, England
BALDWIN, Leonard RESIGNED	Director		25 Apr 2002		September 1930	Newton Edge, Shirenewton, Monmouthshire, NP16 6RL
BETHELL, Stephen RESIGNED	Director	06 Mar 2018	28 Oct 2022	England	February 1958	6 Manor Lane, Shipley, West Yorkshire, BD18 3RD
CURRY, Paul James RESIGNED	Director	16 May 2006	31 Dec 2025	England	April 1968	Penkridge, Dyehouse Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TY, England
DAVENPORT, Michael Graham RESIGNED	Director	16 May 2006	13 May 2026	United Kingdom	November 1965	Penkridge, Dyehouse Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TY, England
JOHNSON, Graeme Stuart RESIGNED	Director	21 Jun 2002	11 Jun 2018	United Kingdom	April 1954	6 Manor Lane, Shipley, West Yorkshire, BD18 3RD
KIRKHAM, John Charles RESIGNED	Director	16 May 2006	01 Sep 2023	United Kingdom	September 1952	36 Moorhead Terrace, Nab Wood, Shipley, West Yorkshire, BD18 4LB
LECKENBY, Keith David RESIGNED	Director		17 Jun 1996		June 1936	Highfield 13 Aberford Road, Barwick In Elmet, Leeds, West Yorkshire, LS15 4EA
MACNAMARA, John RESIGNED	Director		31 Dec 2007	England	August 1942	Stanemead 2 Ladderbanks Lane, Baildon, Shipley, West Yorkshire, BD17 6RX
ROBERTSHAW, Lindsay Mark RESIGNED	Director	16 May 2006	30 Jun 2022	England	October 1960	6 Manor Lane, Shipley, West Yorkshire, BD18 3RD
WATSON, John Philip Bagnall RESIGNED	Director		18 Nov 2015	United Kingdom	February 1942	6 Manor Lane, Shipley, West Yorkshire, BD18 3RD
WILLIAMS, Leigh Thomas RESIGNED	Director	27 Feb 2003	25 Jul 2005		September 1956	3 Grosvenor Gardens, Kingston Upon Thames, Surrey, KT2 5BE

COPPING, Maxine Rachel ACTIVE
Role: Secretary
Appointed on: 05 Jun 2023
Address: Penkridge, Dyehouse Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TY, England

BAGNALL, Stephen John ACTIVE
Role: Director
Appointed on: 06 Oct 1992
Country of Residence: England
Date of birth: January 1968
Address: Penkridge, Dyehouse Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TY, England

BRITTEN, Richard John ACTIVE
Role: Director
Appointed on: 06 Mar 2018
Country of Residence: England
Date of birth: April 1974
Address: Penkridge, Dyehouse Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TY, England

DYSON, Oliver James ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: April 1994
Address: Penkridge, Dyehouse Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TY, England

GUALDA, Joanne ACTIVE
Role: Director
Appointed on: 16 May 2006
Country of Residence: England
Date of birth: July 1968
Address: Penkridge, Dyehouse Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TY, England

JEYES, Lee Julian ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: July 1971
Address: Penkridge, Dyehouse Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TY, England

JOBES, Elspeth Helen ACTIVE
Role: Director
Appointed on: 06 Mar 2018
Country of Residence: England
Date of birth: November 1980
Address: Penkridge, Dyehouse Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TY, England

KIRKHAM, John Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jun 2023
Address: 36 Moorhead Terrace, Nab Wood, Shipley, West Yorkshire, BD18 4LB

BAGNALL, Alfred Studley RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1992
Date of birth: September 1904
Address: Faraday Birdcage Walk, Otley, West Yorkshire, LS21 3HB

BAGNALL, John Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2024
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Penkridge, Dyehouse Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TY, England

BALDWIN, Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2002
Date of birth: September 1930
Address: Newton Edge, Shirenewton, Monmouthshire, NP16 6RL

BETHELL, Stephen RESIGNED
Role: Director
Appointed on: 06 Mar 2018
Resigned on: 28 Oct 2022
Country of Residence: England
Date of birth: February 1958
Address: 6 Manor Lane, Shipley, West Yorkshire, BD18 3RD

CURRY, Paul James RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: April 1968
Address: Penkridge, Dyehouse Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TY, England

DAVENPORT, Michael Graham RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 13 May 2026
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Penkridge, Dyehouse Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TY, England

JOHNSON, Graeme Stuart RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 11 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 6 Manor Lane, Shipley, West Yorkshire, BD18 3RD

KIRKHAM, John Charles RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 36 Moorhead Terrace, Nab Wood, Shipley, West Yorkshire, BD18 4LB

LECKENBY, Keith David RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1996
Date of birth: June 1936
Address: Highfield 13 Aberford Road, Barwick In Elmet, Leeds, West Yorkshire, LS15 4EA

MACNAMARA, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: August 1942
Address: Stanemead 2 Ladderbanks Lane, Baildon, Shipley, West Yorkshire, BD17 6RX

ROBERTSHAW, Lindsay Mark RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: October 1960
Address: 6 Manor Lane, Shipley, West Yorkshire, BD18 3RD

WATSON, John Philip Bagnall RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2015
Country of Residence: United Kingdom
Date of birth: February 1942
Address: 6 Manor Lane, Shipley, West Yorkshire, BD18 3RD

WILLIAMS, Leigh Thomas RESIGNED
Role: Director
Appointed on: 27 Feb 2003
Resigned on: 25 Jul 2005
Date of birth: September 1956
Address: 3 Grosvenor Gardens, Kingston Upon Thames, Surrey, KT2 5BE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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