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Bartington Holdings Limited

12752175

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 10 Thorney Leys Business Park, Witney, OX28 4GG
Incorporated 19/07/2020

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

64202
Activities of production holding companies

Officers

Mr Darren John Green

director · Since 19/07/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Mrs Tessa Jacqueline Evans

director · Since 19/07/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Mr Nigel Roffe

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mr Daniel Cetnik

director · Since 01/01/2024

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Thomas Simcox

director · Since 12/05/2025

SALES DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Simon De-Banks

director · Since 01/09/2025

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Darren John Green

director · Since 19/07/2020

British · England · Age 48

Tessa Jacqueline Evans

director · Since 19/07/2020

British · United Kingdom · Age 72

Nigel Roffe

director · Since 01/01/2021

British · England · Age 70

Daniel Cetnik

director · Since 01/01/2024

British · England · Age 37

Thomas Simcox

director · Since 12/05/2025

British · England · Age 38

Simon De-Banks

director · Since 01/09/2025

British · England · Age 46

Former

Maxwell Steven Windich

director · Resigned 24/06/2024

Gareth Francis

director · Resigned 30/04/2026

Persons with Significant Control

Tessa Jacqueline Evans

25–50% shares
25–50% votes

British · United Kingdom · Age 72

Unit 10, Thorney Leys Business Park, Witney, OX28 4GG

Notified 19/07/2020

Mr Robert Ian Evans

25–50% shares
25–50% votes

British · England · Age 66

Unit 10, Thorney Leys Business Park, Witney, OX28 4GG

Notified 26/11/2024

Change History

statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line1Unit 10 Thorney Leys Business Park
2026-08-05

UNIT 10

post townWitney
2026-08-05

WITNEY

officer appointedCETNIK, Daniel
2026-08-05
officer appointedDE-BANKS, Simon
2026-08-05
officer appointedEVANS, Tessa Jacqueline
2026-08-05
officer appointedGREEN, Darren John
2026-08-05
officer appointedROFFE, Nigel
2026-08-05
officer appointedSIMCOX, Thomas
2026-08-05