BATHGATE WALKER GROUP LIMITED

Company summary

Company number: 00815136
Status: ACTIVE
Incorporated / age: 10 August 196462 years
Registered office: C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, L3 9QJ
Accounts due: 30 June 2027
Confirmation statement due: 14 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 22:02 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
C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, L3 9QJ
Nature of business
Other mining and quarrying n.e.c.
Previous company names
ARCHIBALD BATHGATE GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Stephen Ian ACTIVE	Secretary	12 May 2005				C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, L3 9QJ
BENNETT, Stephen Ian ACTIVE	Director	30 Jun 2021		England	July 1969	The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
MCCOY, Andrea Marie ACTIVE	Director	19 May 2026		United Kingdom	July 1975	C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
STEPHENS, Susan Elizabeth ACTIVE	Director	01 Mar 2003		England	April 1965	C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
WALKER, Philip Hughes ACTIVE	Director	01 Feb 1995		United States	December 1968	C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
WALKER, Roderick Hughes ACTIVE	Director			United Kingdom	April 1935	C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
WALKER, Roderick Hughes RESIGNED	Secretary		26 Jan 2007			Leafield The Ridgeway, Heswall, Wirral, Merseyside, CH60 8NB
DAVIES, Cyril RESIGNED	Director		30 Sep 1992		September 1928	105, Park Lane, Sandbach, Cheshire, CW11 1EJ
LAVERICK, Gary Delaval RESIGNED	Director	22 May 2015	10 Dec 2021	United Kingdom	October 1959	Galehow, Wetstone Lane, Wirral, Merseyside, CH48 7HG, England
PRICE, Mark Ford RESIGNED	Director	16 Jun 2005	31 Jul 2013	England	May 1946	The White Cottage, Toft Road, Knutsford, Cheshire, WA16 8QJ
WALKER, Barbara Ann RESIGNED	Director		10 Feb 2025	United Kingdom	July 1935	C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

BENNETT, Stephen Ian ACTIVE
Role: Secretary
Appointed on: 12 May 2005
Address: C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, L3 9QJ

BENNETT, Stephen Ian ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: England
Date of birth: July 1969
Address: The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

MCCOY, Andrea Marie ACTIVE
Role: Director
Appointed on: 19 May 2026
Country of Residence: United Kingdom
Date of birth: July 1975
Address: C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

STEPHENS, Susan Elizabeth ACTIVE
Role: Director
Appointed on: 01 Mar 2003
Country of Residence: England
Date of birth: April 1965
Address: C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

WALKER, Philip Hughes ACTIVE
Role: Director
Appointed on: 01 Feb 1995
Country of Residence: United States
Date of birth: December 1968
Address: C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

WALKER, Roderick Hughes ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1935
Address: C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

WALKER, Roderick Hughes RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jan 2007
Address: Leafield The Ridgeway, Heswall, Wirral, Merseyside, CH60 8NB

DAVIES, Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: September 1928
Address: 105, Park Lane, Sandbach, Cheshire, CW11 1EJ

LAVERICK, Gary Delaval RESIGNED
Role: Director
Appointed on: 22 May 2015
Resigned on: 10 Dec 2021
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Galehow, Wetstone Lane, Wirral, Merseyside, CH48 7HG, England

PRICE, Mark Ford RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: May 1946
Address: The White Cottage, Toft Road, Knutsford, Cheshire, WA16 8QJ

WALKER, Barbara Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 2025
Country of Residence: United Kingdom
Date of birth: July 1935
Address: C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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