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BISON MACHINERY LIMITED

Active
07990593·incorporated 2012-03-14

BISON MACHINERY LIMITED is an active UK private limited company, incorporated on 14 March 2012 at Companies House (number 07990593; OpenRegistry canonical ID GB-07990593-bison-machinery-limited). Sophymarine's OpenRegistry classifies it under SIC 46690 (Wholesale of other machinery and equipment), one of 4,036 active UK entities in that code and one of 397 active companies registered in England (postcode ST16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-14
Registered Address
ST ALBANS ROAD, STAFFORD, ENGLAND, ST16 3DR, ENGLAND
SIC
46690 — Wholesale of other machinery and equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BISON MACHINERY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BISON MACHINERY LIMITED has 1 person with significant control on file:

  • Bison Machinery Holdings Ltd (United Kingdom reg. 15949590). Notified 2025-01-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Roderick Humphrey Bushnell born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2025-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rachel Mary Bushnell born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2025-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46690 (Wholesale of other machinery and equipment):

Other companies registered in England:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07990593.

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