BRIDON INTERNATIONAL LTD. - DONCASTER


Company Profile Company Filings

Overview

BRIDON INTERNATIONAL LTD. is a Private Limited Company from DONCASTER UNITED KINGDOM and has the status: Active.
BRIDON INTERNATIONAL LTD. was incorporated 77 years ago on 07/08/1946 and has the registered number: 00416671. The accounts status is FULL and accounts are next due on 30/09/2024.

BRIDON INTERNATIONAL LTD. - DONCASTER

This company is listed in the following categories:
25930 - Manufacture of wire products, chain and springs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRIDON INTERNATIONAL LTD TECHNOLOGY CENTRE
DONCASTER
DN4 8DG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANIKO PIKE Jul 1977 Hungarian Director 2022-02-01 CURRENT
MR DAMIEN BOFFÉ Jul 1975 Belgian Director 2020-05-01 CURRENT
GEORGIOS TSAKOS Jan 1985 Greek Director 2022-10-07 CURRENT
ALISTAIR GARFIELD PEART Feb 1959 British Director 2009-03-27 UNTIL 2014-11-12 RESIGNED
JEREMY GORDON THORN Mar 1948 British Director RESIGNED
JONATHAN TEMPLEMAN Jul 1962 British Director 2010-04-14 UNTIL 2016-06-28 RESIGNED
MR JOHN MICHAEL TANDY Oct 1944 British Director RESIGNED
MR GEOFFREY PETER MARTIN Oct 1967 British Director 2008-07-01 UNTIL 2014-11-12 RESIGNED
MR STEPHEN JOHN RUTHERFORD Jun 1951 British Director RESIGNED
MR STEPHEN JOHN RUTHERFORD Jun 1951 British Director 1997-07-28 UNTIL 2006-12-18 RESIGNED
MICHAEL JAMES ROBERT PORTER Jan 1945 British Director 1998-06-01 UNTIL 2005-01-13 RESIGNED
DR ANDREW GORDON STACEY Oct 1945 British Director RESIGNED
MR RONALD JOHN PETERSEN Sep 1946 American Director 1995-07-10 UNTIL 1997-09-09 RESIGNED
MR SIMON ANTONY PECKHAM Aug 1962 British Director 2008-07-01 UNTIL 2014-11-12 RESIGNED
PHILIP WALKER Jan 1938 British Director RESIGNED
MR STEPHEN WILLIAM NORTH May 1951 Director 1997-07-28 UNTIL 1998-11-30 RESIGNED
JAMES HENRY NEWMAN Feb 1950 British Director 1996-09-17 UNTIL 1997-09-24 RESIGNED
MR PETER HOWARD NAYLOR Dec 1953 British Director 1993-05-21 UNTIL 1995-07-02 RESIGNED
MR STEVE WESTON Nov 1966 British Director 2019-04-01 UNTIL 2022-10-07 RESIGNED
MATTHEW JOHN RICHARDS Jan 1975 British Director 2009-03-27 UNTIL 2014-11-12 RESIGNED
ADAM DAVID CHRISTOPHER WESTLEY Secretary 2013-10-07 UNTIL 2014-11-12 RESIGNED
ANDREW CHRISTOPHER BOYDELL Dec 1940 Secretary RESIGNED
MR ANTONIO VENTRELLA Dec 1953 British,Italian Secretary 2004-12-22 UNTIL 2008-09-30 RESIGNED
MICHAEL JAMES ROBERT PORTER Jan 1945 British Secretary 1997-08-29 UNTIL 2004-12-22 RESIGNED
MR JOHN ANTHONY BILES Jun 1947 British Director 1998-06-01 UNTIL 2004-06-17 RESIGNED
RAYMOND CLIFFORD HURD Jul 1944 British Director RESIGNED
MRS CLAUDIA MARIA GRIFFIN May 1967 German Director 2018-02-23 UNTIL 2020-05-01 RESIGNED
ROBIN PAUL GRAHAM-ADRIANI Dec 1955 Netherlands Director 2009-03-27 UNTIL 2010-06-30 RESIGNED
MR HUGO NICHOLAS CANNING DUNKLEY Mar 1946 British Director RESIGNED
MR ROMAN ALEX DUCH Dec 1970 Canadian Director 2014-11-12 UNTIL 2016-03-21 RESIGNED
MR KURT DEMEULENEERE Oct 1968 Belgian Director 2016-06-28 UNTIL 2017-12-22 RESIGNED
MR GARETH COOK Nov 1981 British Director 2019-04-01 UNTIL 2021-11-04 RESIGNED
IAIN ALEXANDER KENNEDY Aug 1969 British Director 2014-11-12 UNTIL 2016-06-28 RESIGNED
MR JOHN BRIAN CLAYTON Nov 1932 British Director RESIGNED
STEPHEN JOHN BRIMBLE Feb 1961 British Director 2006-12-18 UNTIL 2009-12-31 RESIGNED
MR LUC VANKEMMELBEKE Jan 1971 Belgian Director 2018-07-06 UNTIL 2019-04-01 RESIGNED
GRAHAM JOHN BESWICK Jun 1943 British Director 1994-04-14 UNTIL 1996-04-10 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Director 2008-07-01 UNTIL 2014-11-12 RESIGNED
NEIL BAMFORD May 1958 British Director 1997-09-09 UNTIL 2008-07-01 RESIGNED
MR GEORGE EDWARD ARMITAGE Sep 1941 British Director 1993-05-21 UNTIL 1997-07-28 RESIGNED
MR ANDREW DAVID CAFFYN Mar 1964 British Director 2014-11-12 UNTIL 2016-06-28 RESIGNED
ALLAN GEORGE MACGREGOR Feb 1947 British Director RESIGNED
BRUNO JOZEF MARIA HUMBLET Sep 1965 Belgian Director 2016-06-28 UNTIL 2018-03-29 RESIGNED
MR ROBERTO NALLI Oct 1969 Canadian Director 2016-06-28 UNTIL 2018-07-06 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Secretary 2008-09-30 UNTIL 2013-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridon Limited 2016-04-06 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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