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ALFRED BAGNALL & SONS (NORTH EAST) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01173108
Incorporation Date
1974-06-07
Company Type
Private limited company (Ltd.)
Address
Cleckheaton, United Kingdom
Website
www.bagnalls.co.uk/
Source: Companies House

ALFRED BAGNALL & SONS (NORTH EAST) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01173108, and its current status with Companies House is active. The company was incorporated on 7 June 1974 and lists its registered address as Cleckheaton, United Kingdom. 1 shareholder is on record for ALFRED BAGNALL & SONS (NORTH EAST) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ALFRED BAGNALL & SONS (NORTH EAST) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALFRED BAGNALL AND SONS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ALFRED BAGNALL AND SONS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for ALFRED BAGNALL & SONS (NORTH EAST) LIMITED are current appointments, filed with Companies House. Lee Jeyes (appointed 2018-09-12) and Stephen Bagnall (appointed 2023-08-01) both serve as Director; Maxine Copping (appointed 2023-06-05) serves as Company Secretary. The remaining 2 records shown (Lindsay Robertshaw and John Kirkham) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ALFRED BAGNALL & SONS (NORTH EAST) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LJ
Lee Jeyes ACTIVE

Appointed
2018-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stephen Bagnall ACTIVE

Appointed
2023-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Maxine Copping ACTIVE

Appointed
2023-06-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LR
Lindsay Robertshaw RESIGNED

Appointed
2008-01-01
Resigned
2022-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
John Kirkham RESIGNED

Appointed
1998-04-29
Resigned
2023-06-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ALFRED BAGNALL & SONS (NORTH EAST) LIMITED sits 1 level below its ultimate parent, ALFRED BAGNALL AND SONS LIMITED, registered in United Kingdom. Immediately above ALFRED BAGNALL & SONS (NORTH EAST) LIMITED is ALFRED BAGNALL AND SONS LIMITED, holding 100% as filed in ALFRED BAGNALL & SONS (NORTH EAST) LIMITED's own shareholder record with Companies House.

Ultimate HQ
ALFRED BAGNALL AND SONS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ALFRED BAGNALL & SONS (NORTH EAST) LIMITED?

One shareholder is currently on record for ALFRED BAGNALL & SONS (NORTH EAST) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALFRED BAGNALL AND SONS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ALFRED BAGNALL & SONS (NORTH EAST) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ALFRED BAGNALL & SONS (NORTH EAST) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ALFRED BAGNALL & SONS (NORTH EAST) LIMITED have on record?

1 shareholder is shown on record for ALFRED BAGNALL & SONS (NORTH EAST) LIMITED.

What is ALFRED BAGNALL & SONS (NORTH EAST) LIMITED's company registration number?

ALFRED BAGNALL & SONS (NORTH EAST) LIMITED's registration number is 01173108, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALFRED BAGNALL & SONS (NORTH EAST) LIMITED still an active company?

ALFRED BAGNALL & SONS (NORTH EAST) LIMITED's status on Companies House is listed as active.

When was ALFRED BAGNALL & SONS (NORTH EAST) LIMITED incorporated?

ALFRED BAGNALL & SONS (NORTH EAST) LIMITED was incorporated on 7 June 1974, according to Companies House.

What is ALFRED BAGNALL & SONS (NORTH EAST) LIMITED's registered address?

The registered address on file for ALFRED BAGNALL & SONS (NORTH EAST) LIMITED is Cleckheaton, United Kingdom.

What legal structure is ALFRED BAGNALL & SONS (NORTH EAST) LIMITED registered as?

ALFRED BAGNALL & SONS (NORTH EAST) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALFRED BAGNALL & SONS (NORTH EAST) LIMITED?

Three of the 5 officer records shown for ALFRED BAGNALL & SONS (NORTH EAST) LIMITED are current appointments, filed with Companies House. Lee Jeyes (appointed 2018-09-12) and Stephen Bagnall (appointed 2023-08-01) both serve as Director; Maxine Copping (appointed 2023-06-05) serves as Company Secretary. The remaining 2 records shown (Lindsay Robertshaw and John Kirkham) are former appointments that have since been resigned. Management authority at ALFRED BAGNALL & SONS (NORTH EAST) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALFRED BAGNALL & SONS (NORTH EAST) LIMITED have a parent company or subsidiaries?

ALFRED BAGNALL & SONS (NORTH EAST) LIMITED sits 1 level below its ultimate parent, ALFRED BAGNALL AND SONS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ALFRED BAGNALL & SONS (NORTH EAST) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALFRED BAGNALL & SONS (NORTH EAST) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ALFRED BAGNALL & SONS (NORTH EAST) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALFRED BAGNALL & SONS (NORTH EAST) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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