TOGNELL LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

TOGNELL LIMITED has 3 persons with significant control on file:

• Mr Neil Bignell born 1971 resident in Wales, English national. Notified 2019-01-09.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mrs Jacquiline Louise Bignell born 1974 resident in Wales, British national. Notified 2024-09-30.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
• Miss Tia Linda Sandra Bignell born 2001 resident in Wales, British national. Notified 2024-09-30.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights

2 historical PSC records have ceased:

• Mrs Lynda Bignell born 1945 resident in England, British national. Notified 2019-01-09. Ceased 2024-09-30.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Thomas Alan Bignell born 1944 resident in England, English national. Notified 2019-01-09. Ceased 2024-09-30.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

Previous names

TOGNELL LIMITED has previously traded as:

• TOGNELL LTD (until 2019-01-15)

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