BRIDON LIMITED - DONCASTER


Company Profile Company Filings

Overview

BRIDON LIMITED is a Private Limited Company from DONCASTER UNITED KINGDOM and has the status: Active.
BRIDON LIMITED was incorporated 99 years ago on 06/06/1924 and has the registered number: 00198474. The accounts status is FULL and accounts are next due on 30/09/2024.

BRIDON 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

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUNO RENE MARTA ALBERT CLUYDTS Nov 1960 Belgian Director 2022-09-27 CURRENT
MR DAMIEN BOFFÉ Jul 1975 Belgian Director 2020-05-01 CURRENT
ANIKO PIKE Jul 1977 Hungarian Director 2022-02-01 CURRENT
MR GEOFFREY PETER MARTIN Oct 1967 British Director 2008-07-01 UNTIL 2014-11-12 RESIGNED
MR LUC VANKEMMELBEKE Jan 1971 Belgian Director 2018-07-06 UNTIL 2019-04-01 RESIGNED
MR CURD VANDEKERCKHOVE Apr 1965 Belgian Director 2019-09-20 UNTIL 2022-09-27 RESIGNED
MR WILLIAM BARTON ROGERS HOBBS Jul 1949 American Director RESIGNED
BRETT WALLACE SIMPSON Jun 1964 Australian Director 2019-04-01 UNTIL 2019-07-30 RESIGNED
MR RICHARD MICHAEL RINGWALD Dec 1925 British Director RESIGNED
ROBERT SOOK Jun 1944 American Director 1997-08-04 UNTIL 2005-11-18 RESIGNED
MR SIMON ANTONY PECKHAM Aug 1962 British Director 2008-07-01 UNTIL 2014-11-12 RESIGNED
JAMES HENRY NEWMAN Feb 1950 British Director 1996-05-01 UNTIL 1997-09-24 RESIGNED
MR ROBERTO NALLI Oct 1969 Canadian Director 2016-06-28 UNTIL 2018-07-06 RESIGNED
MR PETER TERRY WARD Oct 1945 British Director RESIGNED
ROBERT ARTHUR LAWSON Dec 1944 British Director 1995-08-01 UNTIL 1997-08-13 RESIGNED
IAIN ALEXANDER KENNEDY Aug 1969 British Director 2014-11-12 UNTIL 2016-06-28 RESIGNED
MR RONALD JOHN PETERSEN Sep 1946 American Director 1993-09-01 UNTIL 1997-09-09 RESIGNED
ADAM DAVID CHRISTOPHER WESTLEY Secretary 2013-10-07 UNTIL 2014-11-12 RESIGNED
MR ANTONIO VENTRELLA Dec 1953 British,Italian Secretary 2004-12-22 UNTIL 2008-09-30 RESIGNED
ANDREW CHRISTOPHER BOYDELL Dec 1940 Secretary RESIGNED
MICHAEL JAMES ROBERT PORTER Jan 1945 British Secretary 1997-08-29 UNTIL 2004-12-22 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Secretary 2008-09-30 UNTIL 2013-10-07 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Director 2008-07-01 UNTIL 2014-11-12 RESIGNED
MR ANTHONY CHARLES RAYNOR ELLIOTT Jan 1937 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
MR JOHN BRIAN CLAYTON Nov 1932 British Director RESIGNED
MR ANDREW DAVID CAFFYN Mar 1964 British Director 2014-11-12 UNTIL 2016-06-28 RESIGNED
MRS CLAUDIA MARIA GRIFFIN May 1967 German Director 2018-02-23 UNTIL 2020-05-01 RESIGNED
MR JOHN ANTHONY BILES Jun 1947 British Director 1998-05-19 UNTIL 2004-06-17 RESIGNED
ROBERT GEOFFREY BEESTON Feb 1942 British Director 1997-08-04 UNTIL 2003-02-05 RESIGNED
MR ANTONIO VENTRELLA Dec 1953 British,Italian Director 2005-11-18 UNTIL 2008-09-30 RESIGNED
NEIL BAMFORD May 1958 British Director 1997-08-04 UNTIL 2008-07-01 RESIGNED
MR GEORGE EDWARD ARMITAGE Sep 1941 British Director RESIGNED
MR DAVID JOHN ALLDAY Mar 1939 British Director RESIGNED
GRAHAM JOHN BESWICK Jun 1943 British Director RESIGNED
PAUL HEIDEN Feb 1957 British Director 2003-02-17 UNTIL 2008-07-01 RESIGNED
MR DEREK EDWARDS Mar 1931 British Director RESIGNED
BRUNO JOZEF MARIA HUMBLET Sep 1965 Belgian Director 2016-06-28 UNTIL 2018-03-29 RESIGNED
JOHN JOSEPH WEST Jan 1928 British Director RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIC FYFIELD LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GLOUCESTER ROPE & TACKLE COMPANY LIMITED DONCASTER Dissolved... 99999 - Dormant Company
BRIDON INTERNATIONAL LTD. DONCASTER UNITED KINGDOM Active FULL 25930 - Manufacture of wire products, chain and springs
NORCROS (TRUSTEES) LIMITED WILMSLOW ENGLAND Active DORMANT 74990 - Non-trading company
NORCROS GROUP (HOLDINGS) LIMITED WILMSLOW Active FULL 70100 - Activities of head offices
BRITISH ROPES LIMITED DONCASTER Active MICRO ENTITY 74990 - Non-trading company
NIKE MERCURIAL II LIMITED SUNDERLAND ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BRIDON PENSION TRUST (NO TWO) LIMITED DONCASTER Dissolved... 74990 - Non-trading company
BYBOX NETWORKS LIMITED SLOUGH ENGLAND Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BYBOX FIELD SUPPORT LIMITED SLOUGH ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
BRIDON COATBRIDGE LIMITED DONCASTER Dissolved... 74990 - Non-trading company
BRIDON HOLDINGS LIMITED DONCASTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
BBRG FINANCE (UK) LTD. DONCASTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRIDON-BEKAERT ROPES GROUP LTD DONCASTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRIDON-BEKAERT ROPES GROUP (UK) LTD DONCASTER Dissolved... FULL 70100 - Activities of head offices
BBRG OPERATIONS (UK) LTD. DONCASTER Dissolved... FULL 70100 - Activities of head offices
BBRG PRODUCTION (UK) LTD. DONCASTER Dissolved... FULL 70100 - Activities of head offices
DEMATIC (SERVICES) LIMITED BANBURY Dissolved... FULL 70100 - Activities of head offices
LOTRA LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDON INTERNATIONAL LTD. DONCASTER UNITED KINGDOM Active FULL 25930 - Manufacture of wire products, chain and springs
BRITISH ROPES LIMITED DONCASTER Active MICRO ENTITY 74990 - Non-trading company
BRIDON HOLDINGS LIMITED DONCASTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
BBRG FINANCE (UK) LTD. DONCASTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRIDON-BEKAERT ROPES GROUP LTD DONCASTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
PLUM-STAR LTD DONCASTER ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation