GB · Company with significant control

Bayfields Group Limited

Bayfields Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Bayfields Group Limited
Type
Corporate entity
Registration number
08355043
Registered in
England
Significant control now
10 UK companies
Earlier significant control
1 UK company
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Bayfields Group Limited's companies

  • Bayfields Group Limited holds 75% or more of the shares in all 10 companies listed below.
  • Main lines of business: non-trading company non trading (6), retail sale by opticians (2) and activities of production holding companies (1).
  • Registered offices in Shipley (10).
  • The companies were incorporated between 2003 and 2016.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Bayfields Group Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BAYFIELDS (HORSFORTH) DORMANT LIMITED
08715286 · Private Limited Company
Active2 October 2013ShipleyDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 November 2016
BAYFIELDS (WAKEFIELD) DORMANT LIMITED
08264821 · Private Limited Company
Active23 October 2012ShipleyNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 November 2016
BAYFIELDS (BARNARD CASTLE) HOLDINGS DORMANT LIMITED
10282409 · Private Limited Company
Active16 July 2016ShipleyNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 July 2016
BAYFIELDS (HARROGATE) HOLDINGS DORMANT LIMITED
10243648 · Private Limited Company
Active21 June 2016ShipleyActivities of production holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 June 2016
BAYFIELDS (CLITHEROE) DORMANT LIMITED
09532293 · Private Limited Company
Active8 April 2015ShipleyNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
BAYFIELDS (HUDDERSFIELD) DORMANT LIMITED
09426294 · Private Limited Company
Active6 February 2015ShipleyNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
BAYFIELDS (PONTEFRACT) DORMANT LIMITED
07891731 · Private Limited Company
Active23 December 2011ShipleyNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
BAYFIELDS (UNIVISION) DORMANT LIMITED
04983316 · Private Limited Company
Active3 December 2003ShipleyNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
BAYFIELDS Y LIMITED
05636007 · Private Limited Company
Active25 November 2005ShipleyRetail sale by opticiansOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
BAYFIELDS Z LIMITED
09446782 · Private Limited Company
Active18 February 2015ShipleyRetail sale by opticiansOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Bayfields Group Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
BAYFIELDS (NEWCASTLE) DORMANT LIMITED
00807597 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 November 20166 November 2016

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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