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A.G. MACNAB LIMITED

Company summary

Company number: 02955119
Status: ACTIVE
Incorporated / age: 3 August 199432 years
Registered office: Unit 4 Chestnut Barn Industrial, Estate Puxton Lane Puxton, Weston Super Mare, Somerset, BS24 6TA
Accounts due: 31 March 2027
Confirmation statement due: 18 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 01:49 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
Unit 4 Chestnut Barn Industrial, Estate Puxton Lane Puxton, Weston Super Mare, Somerset, BS24 6TA
Nature of business
Electrical installation

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HORN, Brian David ACTIVE	Secretary	30 Jun 2008				22, Charlton Road, Weston Super Mare, Avon, BS23 4HQ
FAIRHURST, Steven ACTIVE	Director	11 May 2005		United Kingdom	July 1968	18 The Cornfields, Weston Super Mare, Avon, BS22 9DX
HORN, Brian David ACTIVE	Director	15 Feb 1999		United Kingdom	June 1966	22, Charlton Road, Weston-Super-Mare, Avon, BS23 4HQ, United Kingdom
WHITE, Julie Ann RESIGNED	Secretary	03 Aug 1994	01 Feb 1998			1 Southview Main Road, Hutton, Weston-Super-Mare, Somerset, BS24 9SR
WOOLLEY, Robert Francis RESIGNED	Secretary	01 Feb 1998	30 Jun 2008			24 St Davids Close, Weston Super Mare, Somerset, BS22 9SJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Aug 1994	03 Aug 1994			26, Church Street, London, NW8 8EP
DIFFORD, Mark RESIGNED	Director	11 May 2005	30 Apr 2021	United Kingdom	April 1966	20 Moseley Grove, Uphill, Weston Super Mare, Avon, BS23 4SF
MACNAB, Andrew Gordon RESIGNED	Director	03 Aug 1994	05 May 2012	United Kingdom	September 1955	1 Southview Main Road, Hutton, Weston Super Mare, Somerset, BS24 9SR

HORN, Brian David ACTIVE
Role: Secretary
Appointed on: 30 Jun 2008
Address: 22, Charlton Road, Weston Super Mare, Avon, BS23 4HQ

FAIRHURST, Steven ACTIVE
Role: Director
Appointed on: 11 May 2005
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 18 The Cornfields, Weston Super Mare, Avon, BS22 9DX

HORN, Brian David ACTIVE
Role: Director
Appointed on: 15 Feb 1999
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 22, Charlton Road, Weston-Super-Mare, Avon, BS23 4HQ, United Kingdom

WHITE, Julie Ann RESIGNED
Role: Secretary
Appointed on: 03 Aug 1994
Resigned on: 01 Feb 1998
Address: 1 Southview Main Road, Hutton, Weston-Super-Mare, Somerset, BS24 9SR

WOOLLEY, Robert Francis RESIGNED
Role: Secretary
Appointed on: 01 Feb 1998
Resigned on: 30 Jun 2008
Address: 24 St Davids Close, Weston Super Mare, Somerset, BS22 9SJ

DIFFORD, Mark RESIGNED
Role: Director
Appointed on: 11 May 2005
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 20 Moseley Grove, Uphill, Weston Super Mare, Avon, BS23 4SF

MACNAB, Andrew Gordon RESIGNED
Role: Director
Appointed on: 03 Aug 1994
Resigned on: 05 May 2012
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 1 Southview Main Road, Hutton, Weston Super Mare, Somerset, BS24 9SR