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Bomag (Great Britain) Limited
00906243
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Sheldon Way, Larkfield, Kent, ME20 6SE
Incorporated 17/05/1967
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 17/08/2025
Due 31/08/2026
On track
Industry
46630
Wholesale of mining, construction and civil engineering machineryOfficers
Mr Chetan Gill
secretary · Since 10/12/2024
Chetan Gill
secretary · Since 10/12/2024
Former
Anton Schwarzinger
director · Resigned 31/10/1991
Robert Drury
director · Resigned 21/12/2001
Arthur Robert Cross
director · Resigned 15/08/2002
Ronald Lee Winowiecki
director · Resigned 24/09/2004
Christopher James Kearney
director · Resigned 29/12/2004
Patrick Joseph O'Leary
director · Resigned 29/12/2004
Alexander John Ferris
director · Resigned 13/01/2006
David Cotton
secretary · Resigned 30/06/2006
William Colin Vance
secretary · Resigned 23/05/2014
Alan Rayner Batty
director · Resigned 01/04/2022
Andrew Reginald Wilsher
secretary · Resigned 31/07/2022
Jane Clare Davis
secretary · Resigned 10/12/2024
Persons with Significant Control
Fayat Sa
75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm
Reg: 595750589 · Bordeaux Companies Register · Joint Stock Corporation
Notified 06/04/2016
Change History
officer appointed → GILL, Chetan
2026-08-23officer appointed → FAYAT, Jean Claude
2026-08-23officer appointed → TRUCKEL, Stuart David
2026-08-23status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → Sheldon Way
2026-08-23SHELDON WAY
post town → Kent
2026-08-23KENT