BRISTAN GROUP LIMITED - LEEDS
Company Profile | Company Filings |
Overview
BRISTAN GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Active.
BRISTAN GROUP LIMITED was incorporated 47 years ago on 22/06/1977 and has the registered number: 01318148. The accounts status is FULL and accounts are next due on 30/09/2024.
BRISTAN GROUP LIMITED was incorporated 47 years ago on 22/06/1977 and has the registered number: 01318148. The accounts status is FULL and accounts are next due on 30/09/2024.
BRISTAN GROUP LIMITED - LEEDS
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
1 PARK ROW
LEEDS
WEST YORKSHIRE
LS1 5AB
This Company Originates in : United Kingdom
Previous trading names include:
BRISTAN LIMITED (until 11/04/2006)
BRISTAN LIMITED (until 11/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JAMES MONGAN | Nov 1966 | British | Director | 2021-02-01 | CURRENT |
ROBIN ZONDERVAN | Aug 1979 | American | Director | 2022-06-28 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2009-10-08 | CURRENT | ||
ANDREW WILLIAM TOM JACKSON | Nov 1983 | British | Director | 2023-08-10 | CURRENT |
JOHN BIGNALL | British | Secretary | 2002-06-07 UNTIL 2009-10-08 | RESIGNED | |
SIMON JOHN WHISTON | Apr 1964 | British | Secretary | RESIGNED | |
ROGER GRAHAM WILLIAMS | Jan 1964 | British | Secretary | 1996-05-09 UNTIL 2002-06-07 | RESIGNED |
ROGER GRAHAM WILLIAMS | Jan 1964 | British | Director | 1996-05-09 UNTIL 2008-06-30 | RESIGNED |
MR GARY BING LAKE | Aug 1962 | British | Director | 2002-06-07 UNTIL 2008-03-31 | RESIGNED |
SIMON JOHN WHISTON | Apr 1964 | British | Director | RESIGNED | |
NEILL ANDREW WHISTON | Mar 1961 | British | Director | RESIGNED | |
THOMAS VOSS | Jul 1967 | Danish | Director | 2002-06-07 UNTIL 2013-03-06 | RESIGNED |
DARIUS PADLER | May 1970 | German | Director | 2018-12-06 UNTIL 2020-12-31 | RESIGNED |
MS SHEENER OOI | Nov 1983 | British | Director | 2021-12-31 UNTIL 2022-06-22 | RESIGNED |
MR IAN DAVID MACLELLAN | Feb 1948 | British | Director | 1998-01-28 UNTIL 2002-06-07 | RESIGNED |
JEREMY SIMON LING | May 1961 | British | Director | 2010-07-15 UNTIL 2018-12-06 | RESIGNED |
STEPHEN JOHN SPENCER LEE | Aug 1966 | British | Director | 1993-11-01 UNTIL 2010-06-30 | RESIGNED |
MR EDWARD WILLIAM GOOLD | Nov 1948 | British | Director | 2002-06-07 UNTIL 2007-06-30 | RESIGNED |
PHILLIP HENRY | Mar 1966 | British | Director | 1997-05-12 UNTIL 2005-07-31 | RESIGNED |
LANCE DOMINIC GILLETT | Jun 1966 | British | Director | 2010-07-15 UNTIL 2012-10-15 | RESIGNED |
MR STEVEN MURRAY FIFER | Dec 1962 | British | Director | 2008-10-29 UNTIL 2010-06-25 | RESIGNED |
KEN ELLIS | Nov 1965 | British | Director | 2013-06-25 UNTIL 2021-12-31 | RESIGNED |
MR STEPHEN JOHN BRADSHAW | Apr 1955 | British | Director | 1993-11-01 UNTIL 1996-07-31 | RESIGNED |
GRAHAM FRANCIS BALLS | Jul 1957 | British | Director | 2002-06-07 UNTIL 2013-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Masco Corporation Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |