A.B.G. LIMITED

active Company number 02274509

Private Limited by Shares · Incorporated on 5th Jul 1988

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SIC codes: 22290, 43999
Registered office: Holmfirth, HD9 4DS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

A.B.G. LIMITED is a private limited by shares company based in Holmfirth. It was incorporated on 5th Jul 1988 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of other plastic products, Other specialised construction activities n.e.c. .

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4 Companies at address View all 30 Companies in postcode View postcode

SICs

View other companies in Holmfirth (HD) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
E2P MANAGEMENT	Corporate director	28th Feb 2023	This company	Not recorded	View profile
IC TAX & ACCOUNTING BV	Corporate director	28th Oct 2025	This company	Not recorded	View profile
Andrew Jones	Secretary	14th Jul 2024	This company	Not recorded	View profile
Andrew Jones	Director	14th Mar 2026		British	View profile
Bontexgeo Uk Holding Limited	Corporate PSC	23rd Apr 2021	—	—	View profile
Bontexgeo Uk Holdings Limited (ceased)	Corporate PSC	22nd Apr 2021	—	—	View profile
Elizabeth Ann Bamforth (ceased)	PSC	1st Jan 2019	—	British	View profile
Alan Bamforth (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
BONTEXGEO UK HOLDING LIMITED	13254754	9th Mar 2021	active
GEOGREEN SOLUTIONS LIMITED	07102889	12th Dec 2009	active
GEOSPEC LTD	02965707	7th Sep 1994	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Jul 1988
Company type: Private Limited by Shares
SIC codes: 22290, 43999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

5th Jul 1988 Company incorporated
5th Aug 1992 Francis Rose appointed as Director
7th Dec 1992 Elizabeth Bamforth resigned as Director
22nd Sep 1995 Marjorie Walker appointed as Director
31st Oct 1995 Francis Rose resigned as Director
17th Jul 1997 Peter Van Ruiten appointed as Director
1st Apr 1999 Marjorie Walker resigned as Director
1st Jun 2000 Elizabeth Bamforth appointed as Director
6th Apr 2016 Alan Bamforth appointed as PSC
1st Jan 2019 Elizabeth Ann Bamforth appointed as PSC
22nd Apr 2021 Bontexgeo Uk Holdings Limited appointed as Corporate PSC
22nd Apr 2021 Bontexgeo Uk Holdings Limited ceased to be a Corporate PSC
23rd Apr 2021 Elizabeth Bamforth resigned as Director
23rd Apr 2021 Peter Van Ruiten resigned as Director
23rd Apr 2021 Robert Van Der Valk appointed as Director
23rd Apr 2021 Edwin Jacobs appointed as Director
23rd Apr 2021 Bontexgeo Uk Holding Limited appointed as Corporate PSC
23rd Apr 2021 Elizabeth Ann Bamforth ceased to be a PSC
23rd Apr 2021 Alan Bamforth ceased to be a PSC
6th Jan 2023 Alan Bamforth resigned as Director
6th Jan 2023 Alan Bamforth resigned as Secretary
6th Jan 2023 Aleksandar Jovetic appointed as Secretary
6th Jan 2023 Andrew Leech appointed as Director
26th Jan 2023 Robert Van Der Valk resigned as Director
28th Feb 2023 E2P MANAGEMENT appointed as Corporate director
12th Jul 2024 Aleksandar Jovetic resigned as Secretary
14th Jul 2024 Andrew Jones appointed as Secretary
28th Oct 2025 Edwin Jacobs resigned as Director
28th Oct 2025 IC TAX & ACCOUNTING BV appointed as Corporate director
27th Feb 2026 Confirmation statement made up
14th Mar 2026 Andrew Jones appointed as Director
1st Apr 2026 Andrew Leech resigned as Director
30th Sep 2027 Next accounts due

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