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 - LEEDS

This company is listed in the following categories:
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)

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

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