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Bag It Up Limited

06145839

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Beldray Works, Beldray Road, Bilston, WV14 7NH
Incorporated 08/03/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

39000
Remediation activities and other waste management services

Officers

Vistra Cosec Limited

secretary · Since 30/04/2025

AMERICAN

Also on 1119 other boards

Mr Michael Orye

director · Since 02/12/2025

DANISH · ENGLAND · Age 53

Also on 8 other boards

Mr Andrew Jackson

director · Since 10/02/2026

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Vistra Cosec Limited

corporate secretary · Since 30/04/2025

Reg: 06412777

Also on 1119 other boards

Michael Orye

director · Since 02/12/2025

Danish · England · Age 53

Andrew Jackson

director · Since 10/02/2026

British · England · Age 52

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 08/03/2007

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 08/03/2007

David Paul Williamson

director · Resigned 10/06/2010

Barry Mervyn Wilson

secretary · Resigned 10/08/2017

Louise Elizabeth Knapton

director · Resigned 10/08/2017

Barry Mervyn Wilson

director · Resigned 10/08/2017

Helen Claire Walker

director · Resigned 10/08/2017

David Robert Swindells

director · Resigned 10/08/2017

Julie Anne Swindells

director · Resigned 11/12/2017

Richard Philip Robinson

director · Resigned 20/05/2019

Andrew John Scaife

director · Resigned 14/11/2019

Wendy Yarney

director · Resigned 21/02/2020

Ryan Hallworth

director · Resigned 30/01/2023

Mark Burrows Smith

director · Resigned 26/07/2023

Andrew Neil Wilson

director · Resigned 01/10/2024

Mark Burrows Smith

director · Resigned 01/02/2025

Louisa Hitchen

director · Resigned 16/12/2025

Michelle Woodward

director · Resigned 27/04/2026

Persons with Significant Control

Textile Recycling International Newco Limited

75–100% shares
75–100% votes

Beldray Works, Beldray Road, Wolverhampton, WV14 7NH

Reg: 15630160 · Companies House · Private Limited Company

Notified 08/05/2024

Former PSCs

Textile Recycling International Limited

Ceased 08/05/2024

Charges2 outstanding

Charge
outstanding

LGT PRIVATE DEBT (UK) LTD. AS SECURITY TRUSTEE

Created 09/05/2024Registered 14/05/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 29/10/2018Registered 01/11/2018

Change History

officer appointedVISTRA COSEC LIMITED
2026-07-22
officer appointedJACKSON, Andrew
2026-07-22
officer appointedORYE, Michael
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Beldray Works
2026-07-22

BELDRAY WORKS

post townBilston
2026-07-22

BILSTON