BIL GROUP LIMITED

Company summary

Company number: 02603821
Status: ACTIVE
Incorporated / age: 22 April 199135 years
Registered office: Porte Marsh Road, Calne, Wiltshire, SN11 9BW
Accounts due: 30 June 2027
Confirmation statement due: 12 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 10:39 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
Porte Marsh Road, Calne, Wiltshire, SN11 9BW
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
BAZ-ROLL INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRANER, James Marcus ACTIVE	Director	01 Jul 2023		England	August 1965	Porte Marsh Road, Calne, Wiltshire, SN11 9BW
DAVIES, Christopher Mark ACTIVE	Director	01 Jun 2019		England	June 1977	Porte Marsh Road, Calne, Wiltshire, SN11 9BW
MURROW, Timothy ACTIVE	Director	01 Jun 2019		England	October 1979	Porte Marsh Road, Calne, Wiltshire, SN11 9BW
EDMONDSON, Peter Robert RESIGNED	Secretary	01 Nov 2007	21 Nov 2019			56, Trinity Park, Calne, Wiltshire, SN11 0QD, United Kingdom
FARRELL, Mark Simon James RESIGNED	Secretary	31 Oct 2007	06 Feb 2008			20, Fallow Field Close, Cepen Park, Chippenham, Wiltshire, SN14 6YA
HENDERSON, Doreen Ivy RESIGNED	Secretary	07 Jun 2002	31 Oct 2007			30 Pine Drive, Wokingham, Berkshire, RG40 3LE
MALANDRINOS, Pauline RESIGNED	Secretary	22 Apr 1991	07 Jun 2002			14 Ocean Court, Richmond Walk, Plymouth, PL1 4QA
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	22 Apr 1991	22 Apr 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
EDMONDSON, Peter Robert RESIGNED	Director	01 Nov 2007	21 Nov 2019	England	December 1954	56, Trinity Park, Calne, Wiltshire, SN11 0QD, United Kingdom
FARRELL, Mark Simon James RESIGNED	Director	15 Mar 2006	13 Jun 2022	England	July 1972	Shangri-La, Norley Lane, Studley, Calne, Wiltshire, SN11 9LN, England
GRIFFITHS, Peter William Boyce RESIGNED	Director	07 Jun 2002	31 May 2005		April 1938	Chestnut Manor House The Crescent, Pewsey, Wiltshire, SN9 5DP
GRIFFITHS, Peter William Boyce RESIGNED	Director	18 Jun 1991	14 May 1992		April 1938	Chestnut Manor House The Crescent, Pewsey, Wiltshire, SN9 5DP
HENDERSON, Doreen Ivy RESIGNED	Director	07 Jun 2002	31 Oct 2007		August 1932	30 Pine Drive, Wokingham, Berkshire, RG40 3LE
HENDERSON, Doreen Ivy RESIGNED	Director	18 Jun 1991	14 May 1992		August 1932	30 Pine Drive, Wokingham, Berkshire, RG40 3LE
MALANDRINOS, Basil Andrea RESIGNED	Director	22 Apr 1991	31 Oct 2007		October 1925	14 Ocean Court, Richmond Walk, Plymouth, PL1 4QA
MALANDRINOS, Pauline RESIGNED	Director	22 Apr 1991	31 Oct 2007		October 1931	14 Ocean Court, Richmond Walk, Plymouth, PL1 4QA
MELLOR, Roland Neville Dubrucq RESIGNED	Director	01 Mar 2020	17 Mar 2023	England	January 1963	Porte Marsh Road, Calne, Wiltshire, SN11 9BW
WALKER, Timothy Martin RESIGNED	Director	07 Jun 2002	13 Jun 2022	United Kingdom	July 1962	8 Cornflower Way, Melksham, Wiltshire, SN12 7SW
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	22 Apr 1991	22 Apr 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CRANER, James Marcus ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: August 1965
Address: Porte Marsh Road, Calne, Wiltshire, SN11 9BW

DAVIES, Christopher Mark ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: England
Date of birth: June 1977
Address: Porte Marsh Road, Calne, Wiltshire, SN11 9BW

MURROW, Timothy ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: England
Date of birth: October 1979
Address: Porte Marsh Road, Calne, Wiltshire, SN11 9BW

EDMONDSON, Peter Robert RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 21 Nov 2019
Address: 56, Trinity Park, Calne, Wiltshire, SN11 0QD, United Kingdom

FARRELL, Mark Simon James RESIGNED
Role: Secretary
Appointed on: 31 Oct 2007
Resigned on: 06 Feb 2008
Address: 20, Fallow Field Close, Cepen Park, Chippenham, Wiltshire, SN14 6YA

HENDERSON, Doreen Ivy RESIGNED
Role: Secretary
Appointed on: 07 Jun 2002
Resigned on: 31 Oct 2007
Address: 30 Pine Drive, Wokingham, Berkshire, RG40 3LE

MALANDRINOS, Pauline RESIGNED
Role: Secretary
Appointed on: 22 Apr 1991
Resigned on: 07 Jun 2002
Address: 14 Ocean Court, Richmond Walk, Plymouth, PL1 4QA

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Apr 1991
Resigned on: 22 Apr 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

EDMONDSON, Peter Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 21 Nov 2019
Country of Residence: England
Date of birth: December 1954
Address: 56, Trinity Park, Calne, Wiltshire, SN11 0QD, United Kingdom

FARRELL, Mark Simon James RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 13 Jun 2022
Country of Residence: England
Date of birth: July 1972
Address: Shangri-La, Norley Lane, Studley, Calne, Wiltshire, SN11 9LN, England

GRIFFITHS, Peter William Boyce RESIGNED
Role: Director
Appointed on: 07 Jun 2002
Resigned on: 31 May 2005
Date of birth: April 1938
Address: Chestnut Manor House The Crescent, Pewsey, Wiltshire, SN9 5DP

GRIFFITHS, Peter William Boyce RESIGNED
Role: Director
Appointed on: 18 Jun 1991
Resigned on: 14 May 1992
Date of birth: April 1938
Address: Chestnut Manor House The Crescent, Pewsey, Wiltshire, SN9 5DP

HENDERSON, Doreen Ivy RESIGNED
Role: Director
Appointed on: 07 Jun 2002
Resigned on: 31 Oct 2007
Date of birth: August 1932
Address: 30 Pine Drive, Wokingham, Berkshire, RG40 3LE

HENDERSON, Doreen Ivy RESIGNED
Role: Director
Appointed on: 18 Jun 1991
Resigned on: 14 May 1992
Date of birth: August 1932
Address: 30 Pine Drive, Wokingham, Berkshire, RG40 3LE

MALANDRINOS, Basil Andrea RESIGNED
Role: Director
Appointed on: 22 Apr 1991
Resigned on: 31 Oct 2007
Date of birth: October 1925
Address: 14 Ocean Court, Richmond Walk, Plymouth, PL1 4QA

MALANDRINOS, Pauline RESIGNED
Role: Director
Appointed on: 22 Apr 1991
Resigned on: 31 Oct 2007
Date of birth: October 1931
Address: 14 Ocean Court, Richmond Walk, Plymouth, PL1 4QA

MELLOR, Roland Neville Dubrucq RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 17 Mar 2023
Country of Residence: England
Date of birth: January 1963
Address: Porte Marsh Road, Calne, Wiltshire, SN11 9BW

WALKER, Timothy Martin RESIGNED
Role: Director
Appointed on: 07 Jun 2002
Resigned on: 13 Jun 2022
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 8 Cornflower Way, Melksham, Wiltshire, SN12 7SW

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Apr 1991
Resigned on: 22 Apr 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
12 Jun 2002	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)
28 Jun 1991	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.

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