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AGI DIY LTD

Company number 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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%