A.B.G. LIMITED

Company summary

Company number: 02274509
Status: ACTIVE
Incorporated / age: 5 July 198838 years
Registered office: E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS
Accounts due: 30 September 2027
Confirmation statement due: 13 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 14:33 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
E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS
Nature of business
Manufacture of other plastic products
Other specialised construction activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

A.B.G. LIMITED

Company summary

Company number: 02274509
Status: ACTIVE
Incorporated / age: 5 July 198838 years
Registered office: E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS
Accounts due: 30 September 2027
Confirmation statement due: 13 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 14:33 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
E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS
Nature of business
Manufacture of other plastic products
Other specialised construction activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Andrew Michael ACTIVE	Secretary	14 Jul 2024				Abg Limited Unit E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS, England
JONES, Andrew Michael ACTIVE	Director	14 Mar 2026		England	August 1980	E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS
E2P MANAGEMENT ACTIVE	Director	28 Feb 2023				Groenstraat 29, 9185 Wachtebeke, Wachtebeke, Belgium
IC TAX & ACCOUNTING BV ACTIVE	Director	28 Oct 2025				42c, Oost-Eindeken, 9190 Stekene, Belgium
BAMFORTH, Alan RESIGNED	Secretary		06 Jan 2023			E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS
JOVETIC, Aleksandar RESIGNED	Secretary	06 Jan 2023	12 Jul 2024			E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS
BAMFORTH, Alan RESIGNED	Director		06 Jan 2023	England	April 1956	E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS
BAMFORTH, Elizabeth Ann RESIGNED	Director	01 Jun 2000	23 Apr 2021	England	November 1959	E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS
BAMFORTH, Elizabeth Ann RESIGNED	Director		07 Dec 1992	England	November 1959	Wilshaw Villa 32 Wilshaw Road, Meltham, Holmfirth, West Yorkshire, HD9 4DZ
JACOBS, Edwin RESIGNED	Director	23 Apr 2021	28 Oct 2025	Belgium	April 1961	Industriestraat 39, Industriestraat 39, 9240 Zele, Belgium
LEECH, Andrew David RESIGNED	Director	06 Jan 2023	01 Apr 2026	England	September 1981	E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS
ROSE, Francis Paul Bernard RESIGNED	Director	05 Aug 1992	31 Oct 1995		November 1931	53 Margaret Avenue, Sandiacre, Nottingham, Nottinghamshire, NG10 5JW
VAN DER VALK, Robert RESIGNED	Director	23 Apr 2021	26 Jan 2023	Netherlands	August 1959	Industriestraat 39, Industriestraat 39, 9240 Zele, Belgium
VAN RUITEN, Peter William RESIGNED	Director	17 Jul 1997	23 Apr 2021	United Kingdom	August 1960	E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS
WALKER, Marjorie Elizabeth RESIGNED	Director	22 Sep 1995	01 Apr 1999		July 1948	Chestnuts Westfield Road, Oakley, Bedford, Bedfordshire, MK43 7SU

JONES, Andrew Michael ACTIVE
Role: Secretary
Appointed on: 14 Jul 2024
Address: Abg Limited Unit E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS, England

JONES, Andrew Michael ACTIVE
Role: Director
Appointed on: 14 Mar 2026
Country of Residence: England
Date of birth: August 1980
Address: E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS

E2P MANAGEMENT ACTIVE
Role: Director
Appointed on: 28 Feb 2023
Address: Groenstraat 29, 9185 Wachtebeke, Wachtebeke, Belgium

IC TAX & ACCOUNTING BV ACTIVE
Role: Director
Appointed on: 28 Oct 2025
Address: 42c, Oost-Eindeken, 9190 Stekene, Belgium

BAMFORTH, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jan 2023
Address: E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS

JOVETIC, Aleksandar RESIGNED
Role: Secretary
Appointed on: 06 Jan 2023
Resigned on: 12 Jul 2024
Address: E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS

BAMFORTH, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 2023
Country of Residence: England
Date of birth: April 1956
Address: E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS

BAMFORTH, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 23 Apr 2021
Country of Residence: England
Date of birth: November 1959
Address: E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS

BAMFORTH, Elizabeth Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1992
Country of Residence: England
Date of birth: November 1959
Address: Wilshaw Villa 32 Wilshaw Road, Meltham, Holmfirth, West Yorkshire, HD9 4DZ

JACOBS, Edwin RESIGNED
Role: Director
Appointed on: 23 Apr 2021
Resigned on: 28 Oct 2025
Country of Residence: Belgium
Date of birth: April 1961
Address: Industriestraat 39, Industriestraat 39, 9240 Zele, Belgium

LEECH, Andrew David RESIGNED
Role: Director
Appointed on: 06 Jan 2023
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: September 1981
Address: E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS

ROSE, Francis Paul Bernard RESIGNED
Role: Director
Appointed on: 05 Aug 1992
Resigned on: 31 Oct 1995
Date of birth: November 1931
Address: 53 Margaret Avenue, Sandiacre, Nottingham, Nottinghamshire, NG10 5JW

VAN DER VALK, Robert RESIGNED
Role: Director
Appointed on: 23 Apr 2021
Resigned on: 26 Jan 2023
Country of Residence: Netherlands
Date of birth: August 1959
Address: Industriestraat 39, Industriestraat 39, 9240 Zele, Belgium

VAN RUITEN, Peter William RESIGNED
Role: Director
Appointed on: 17 Jul 1997
Resigned on: 23 Apr 2021
Country of Residence: United Kingdom
Date of birth: August 1960
Address: E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS

WALKER, Marjorie Elizabeth RESIGNED
Role: Director
Appointed on: 22 Sep 1995
Resigned on: 01 Apr 1999
Date of birth: July 1948
Address: Chestnuts Westfield Road, Oakley, Bedford, Bedfordshire, MK43 7SU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1998	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

JONES, Andrew Michael ACTIVE

Secretary

14 Jul 2024

Abg Limited Unit E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS, England

JONES, Andrew Michael ACTIVE

Director

14 Mar 2026

England

August 1980

E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS

E2P MANAGEMENT ACTIVE

Director

28 Feb 2023

Groenstraat 29, 9185 Wachtebeke, Wachtebeke, Belgium

IC TAX & ACCOUNTING BV ACTIVE

Director

28 Oct 2025

42c, Oost-Eindeken, 9190 Stekene, Belgium

BAMFORTH, Alan RESIGNED

Secretary

06 Jan 2023

E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS

JOVETIC, Aleksandar RESIGNED

Secretary

06 Jan 2023

12 Jul 2024

E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS

BAMFORTH, Alan RESIGNED

Director

06 Jan 2023

England

April 1956

E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS

BAMFORTH, Elizabeth Ann RESIGNED

Director

01 Jun 2000

23 Apr 2021

England

November 1959

E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS

BAMFORTH, Elizabeth Ann RESIGNED

Director

07 Dec 1992

England

November 1959

Wilshaw Villa 32 Wilshaw Road, Meltham, Holmfirth, West Yorkshire, HD9 4DZ

JACOBS, Edwin RESIGNED

Director

23 Apr 2021

28 Oct 2025

Belgium

April 1961

Industriestraat 39, Industriestraat 39, 9240 Zele, Belgium

LEECH, Andrew David RESIGNED

Director

06 Jan 2023

01 Apr 2026

England

September 1981

E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS

ROSE, Francis Paul Bernard RESIGNED

Director

05 Aug 1992

31 Oct 1995

November 1931

53 Margaret Avenue, Sandiacre, Nottingham, Nottinghamshire, NG10 5JW

VAN DER VALK, Robert RESIGNED

Director

23 Apr 2021

26 Jan 2023

Netherlands

August 1959

Industriestraat 39, Industriestraat 39, 9240 Zele, Belgium

VAN RUITEN, Peter William RESIGNED

Director

17 Jul 1997

23 Apr 2021

United Kingdom

August 1960

E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS

WALKER, Marjorie Elizabeth RESIGNED

Director

22 Sep 1995

01 Apr 1999

July 1948

Chestnuts Westfield Road, Oakley, Bedford, Bedfordshire, MK43 7SU