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Companies/08355043

Bayfields Group Limited

Private Limited Company · Shipley

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
Bgf Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-03-09 · No cessation recorded

Source record 7449425
CB
Mrs Caroline Lesley BayfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-28 · No cessation recorded

Source record 6800011
RB
Mr Royston Edward BayfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-09 · No cessation recorded

Source record 4931915

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 2 historical
SN
Stefan William Morris NowakowskiCurrent director
Appointed 2026-02-19
GM
Geraldine MeadeCurrent director
Appointed 2026-01-16
AW
Angela WigginsCurrent director
Appointed 2020-07-01 · 6 yrs · Director
ST
Simon TrobridgeCurrent director
Appointed 2020-07-01 · 6 yrs · Finance Director
+12 others
JS
Jeremy SeigalCurrent director
Appointed 2020-07-01 · 6 yrs · Director
+23 others
CB
Caroline BayfieldCurrent secretary
Appointed 2017-05-03 · 9 yrs
RB
Royston BayfieldCurrent director
Appointed 2013-01-10 · 13 yrs · Director
+47 others
Show 2 historical appointments
GM
Geraldine MeadeResigned director
Resigned 2020-07-01 · 5 yrs · Director
CG
Christopher Gardner BoyesResigned director
Resigned 2020-03-09 · 5 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active