J.A. MORGAN & SONS (BAGILLT) LIMITED

Company summary

Company number: 01218997
Status: ACTIVE
Incorporated / age: 10 July 197551 years
Registered office: 210 Pentonville Road, London, N1 9JY
Accounts due: 30 September 2026
Confirmation statement due: 13 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 11:14 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
210 Pentonville Road, London, N1 9JY
Nature of business
Other mining and quarrying n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YOUTHED, Catherine Anne ACTIVE	Secretary	31 Oct 2025				210, Pentonville Road, London, N1 9JY
KNIPE, Tracy Jayne ACTIVE	Director	01 Oct 2024		England	August 1968	210, Pentonville Road, London, N1 9JY
MACPHAIL, Donald John Fraser ACTIVE	Director	30 Jun 2021		United Kingdom	March 1967	210, Pentonville Road, London, N1 9JY
PRICE, David Lester ACTIVE	Director	30 Jun 2021		United Kingdom	February 1975	210, Pentonville Road, London, N1 9JY
AITKEN, Elaine Margaret RESIGNED	Secretary	18 Sep 2018	30 Nov 2021			210, Pentonville Road, London, N1 9JY
BERRY, Richard Douglas RESIGNED	Secretary	01 Jan 2009	01 Jan 2012			8th Floor, 210 Pentonville Road, London, N1 9JY, England
GOUGH, Celia Rosalind RESIGNED	Secretary	01 Dec 2021	31 Oct 2025			210, Pentonville Road, London, N1 9JY
HUNT, Robert Charles RESIGNED	Secretary	01 Dec 2011	18 Sep 2018			210, Pentonville Road, London, N1 9JY, England
HUNT, Robert Charles RESIGNED	Secretary	12 Feb 2007	01 Jan 2009			The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX
MORGAN, Austin RESIGNED	Secretary		12 Feb 2007			Brynford Hall Farm, Brynford, Holywell, Clwyd, CH8
BROWN, Robert Paul RESIGNED	Director	03 May 1995	31 Dec 1998		January 1947	30 Aston Road, Wem, Shrewsbury, Salop, SY4 5BA
CRABB, Niall Crawford RESIGNED	Director		21 Mar 1995		October 1951	The Paddock, Arleston Lane Wellington, Telford, Shropshire, TF1 2LY
DE SAINT QUENTIN, Axel RESIGNED	Director	12 Feb 2007	01 Oct 2009		December 1963	5l Portman Mansions, Chiltern Street, London, W1M 1PU
GERRARD, David Andrew RESIGNED	Director	01 Oct 2009	30 Jun 2021	United Kingdom	December 1964	210, Pentonville Road, London, N1 9JY, England
GOUGH, Celia Rosalind RESIGNED	Director	03 May 2021	31 Oct 2025	United Kingdom	January 1975	210, Pentonville Road, London, N1 9JY
HUGHES, James RESIGNED	Director	12 Jan 1999	12 Feb 2007		October 1954	1 Strethill Road, Coalbrookdale, Telford, Salop, TF8 7DP
MORGAN, Austin RESIGNED	Director		30 Apr 2021	United Kingdom	November 1947	Brynford Hall Lodge, Brynford Road, Holywell, CH8 8AD, England
MORGAN, Delwyn RESIGNED	Director		30 Apr 2021	United Kingdom	October 1945	Arkholme High Street, Bagillt, Clwyd, CH6 6HE
MORGAN, Kenneth RESIGNED	Director		30 Apr 2021	United Kingdom	March 1939	6 Coed Onn Road, Flint, Clwyd, CH6 5NE
SMYTH, Patrick Joseph RESIGNED	Director		21 Jul 1995		February 1951	Keepers Cottage, Keepers Lane, Codsall, Wolverhampton, WV8 1QJ
SWANN, Katherine Anne RESIGNED	Director	30 Jun 2021	01 Oct 2024	England	August 1979	210, Pentonville Road, London, N1 9JY
WARD, Duncan John RESIGNED	Director	21 Jul 1995	29 Jan 1999		March 1963	17 Crabtree Way, Rugeley, Staffordshire, WS15 2PA
WILLIAMS, Nigel Robert RESIGNED	Director		02 May 1995		March 1958	5 Leegomery Road, Wellington, Telford, Salop, TF1 3BP

YOUTHED, Catherine Anne ACTIVE
Role: Secretary
Appointed on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY

KNIPE, Tracy Jayne ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: August 1968
Address: 210, Pentonville Road, London, N1 9JY

MACPHAIL, Donald John Fraser ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 210, Pentonville Road, London, N1 9JY

PRICE, David Lester ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 210, Pentonville Road, London, N1 9JY

AITKEN, Elaine Margaret RESIGNED
Role: Secretary
Appointed on: 18 Sep 2018
Resigned on: 30 Nov 2021
Address: 210, Pentonville Road, London, N1 9JY

BERRY, Richard Douglas RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 01 Jan 2012
Address: 8th Floor, 210 Pentonville Road, London, N1 9JY, England

GOUGH, Celia Rosalind RESIGNED
Role: Secretary
Appointed on: 01 Dec 2021
Resigned on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY

HUNT, Robert Charles RESIGNED
Role: Secretary
Appointed on: 01 Dec 2011
Resigned on: 18 Sep 2018
Address: 210, Pentonville Road, London, N1 9JY, England

HUNT, Robert Charles RESIGNED
Role: Secretary
Appointed on: 12 Feb 2007
Resigned on: 01 Jan 2009
Address: The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX

MORGAN, Austin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Feb 2007
Address: Brynford Hall Farm, Brynford, Holywell, Clwyd, CH8

BROWN, Robert Paul RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 31 Dec 1998
Date of birth: January 1947
Address: 30 Aston Road, Wem, Shrewsbury, Salop, SY4 5BA

CRABB, Niall Crawford RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1995
Date of birth: October 1951
Address: The Paddock, Arleston Lane Wellington, Telford, Shropshire, TF1 2LY

DE SAINT QUENTIN, Axel RESIGNED
Role: Director
Appointed on: 12 Feb 2007
Resigned on: 01 Oct 2009
Date of birth: December 1963
Address: 5l Portman Mansions, Chiltern Street, London, W1M 1PU

GERRARD, David Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 210, Pentonville Road, London, N1 9JY, England

GOUGH, Celia Rosalind RESIGNED
Role: Director
Appointed on: 03 May 2021
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 210, Pentonville Road, London, N1 9JY

HUGHES, James RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 12 Feb 2007
Date of birth: October 1954
Address: 1 Strethill Road, Coalbrookdale, Telford, Salop, TF8 7DP

MORGAN, Austin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Brynford Hall Lodge, Brynford Road, Holywell, CH8 8AD, England

MORGAN, Delwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Arkholme High Street, Bagillt, Clwyd, CH6 6HE

MORGAN, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: March 1939
Address: 6 Coed Onn Road, Flint, Clwyd, CH6 5NE

SMYTH, Patrick Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1995
Date of birth: February 1951
Address: Keepers Cottage, Keepers Lane, Codsall, Wolverhampton, WV8 1QJ

SWANN, Katherine Anne RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: August 1979
Address: 210, Pentonville Road, London, N1 9JY

WARD, Duncan John RESIGNED
Role: Director
Appointed on: 21 Jul 1995
Resigned on: 29 Jan 1999
Date of birth: March 1963
Address: 17 Crabtree Way, Rugeley, Staffordshire, WS15 2PA

WILLIAMS, Nigel Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1995
Date of birth: March 1958
Address: 5 Leegomery Road, Wellington, Telford, Salop, TF1 3BP

Filing history

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