- Company Overview for AGI DIY LTD (05715357)
- Filing history for AGI DIY LTD (05715357)
- People for AGI DIY LTD (05715357)
- More for AGI DIY LTD (05715357)
Persons with significant control: 3 active persons with significant control / 0 active statements
Mr Adrian David Locker Active
- Correspondence address
- 19 Rose Avenue, Whitby, North Yorkshire, United Kingdom, YO21 3JA
- Notified on
- 1 January 2026
- Date of birth
- March 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
PHILIP BURLEY (WHITBY) LIMITED ACSP has confirmed that they have verified the identity of ADRIAN DAVID LOCKER to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 20 January 2026.
PHILIP BURLEY (WHITBY) LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Geoffrey Sampson Active
- Correspondence address
- 14 White Point Road, Whitby, North Yorkshire, United Kingdom, YO21 3JR
- Notified on
- 1 January 2026
- Date of birth
- February 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Ian Gary Gorbutt Active
- Correspondence address
- 22 Canterbury Close, Whitby, England, YO21 1NS
- Notified on
- 1 January 2026
- Date of birth
- May 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
PHILIP BURLEY (WHITBY) LIMITED ACSP has confirmed that they have verified the identity of Ian Gary Gorbutt to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 23 March 2026.
PHILIP BURLEY (WHITBY) LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Ian Gary Gorbutt Ceased
- Correspondence address
- 22 Canterbury Close, Whitby, North Yorkshire, United Kingdom, YO21 1NS
- Notified on
- 6 April 2016
- Ceased on
- 31 December 2025
- Date of birth
- April 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due from
- 7 March 2026
- Identity verification due by
- 20 March 2026
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%