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BIGNALL GROUP LTD

Active
01249631·incorporated 1976-03-17

BIGNALL GROUP LTD is an active UK private limited company, incorporated on 17 March 1976 at Companies House (number 01249631; OpenRegistry canonical ID GB-01249631-bignall-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 33120 (Repair of machinery), one of 5,427 active UK entities in that code and one of 5,778 active companies registered in Darlington, Co. Durham (postcode DL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-03-17
Registered Address
BUTLER HOUSE, HAUGHTON GREEN, DARLINGTON, CO. DURHAM, DL1 2DD
SIC
33120 — Repair of machinery
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

BIGNALL GROUP LTD has 1 person with significant control on file:

  • Butler House (North East) Ltd (United Kingdom reg. 12797425). Notified 2020-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr John Roger Bignall born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-28.
    • Holds 25–50% of voting rights
  • Mr Oliver Charles Bignall born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-28.
    • Holds 25–50% of voting rights

Previous names

BIGNALL GROUP LTD has previously traded as:

  • BIGNALL LUBRITEC LIMITED (until 2016-01-22)

Similar UK companies

Other companies registered under SIC 33120 (Repair of machinery):

Other companies registered in Darlington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01249631.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.