BRIDON HOLDINGS LIMITED - DONCASTER


Company Profile Company Filings

Overview

BRIDON HOLDINGS LIMITED is a Private Limited Company from DONCASTER UNITED KINGDOM and has the status: Active.
BRIDON HOLDINGS LIMITED was incorporated 13 years ago on 23/08/2010 and has the registered number: 07353757. The accounts status is FULL and accounts are next due on 30/09/2024.

BRIDON HOLDINGS LIMITED - DONCASTER

This company is listed in the following categories:
70100 - Activities of head offices

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
Previous trading names include:
BRIDON NEWCO LIMITED (until 19/11/2010)

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

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 BRUNO RENE MARTA ALBERT CLUYDTS Nov 1960 Belgian Director 2022-09-27 CURRENT
MR DAMIEN BOFFÉ May 1975 Belgian Director 2020-05-01 CURRENT
MR ROMAN ALEX DUCH Dec 1970 Canadian Director 2014-11-10 UNTIL 2016-03-21 RESIGNED
GARRY ELLIOT BARNES Secretary 2010-08-23 UNTIL 2013-10-07 RESIGNED
ADAM DAVID CHRISTOPHER WESTLEY Secretary 2013-10-07 UNTIL 2014-11-10 RESIGNED
BRUNO JOZEF MARIA HUMBLET Sep 1965 Belgian Director 2016-06-28 UNTIL 2018-03-29 RESIGNED
MR CURD VANDEKERCKHOVE Apr 1965 Belgian Director 2019-09-20 UNTIL 2022-09-27 RESIGNED
BRETT WALLACE SIMPSON Jun 1964 Australian Director 2019-04-01 UNTIL 2019-07-31 RESIGNED
MR ROBERTO NALLI Oct 1969 Canadian Director 2016-06-28 UNTIL 2018-07-06 RESIGNED
MR GEOFFREY PETER MARTIN Oct 1967 British Director 2010-08-23 UNTIL 2014-11-10 RESIGNED
MR LUC VANKEMMELBEKE Jan 1971 Belgian Director 2018-07-06 UNTIL 2019-04-01 RESIGNED
IAIN ALEXANDER KENNEDY Aug 1969 British Director 2014-11-10 UNTIL 2016-06-28 RESIGNED
MRS CLAUDIA MARIA GRIFFIN May 1967 German Director 2018-02-23 UNTIL 2020-05-01 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
MR ANDREW DAVID CAFFYN Mar 1964 British Director 2014-11-10 UNTIL 2016-06-28 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Director 2010-08-23 UNTIL 2014-11-10 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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