BRADY EUROPEAN HOLDINGS LIMITED - OXFORDSHIRE


Company Profile Company Filings

Overview

BRADY EUROPEAN HOLDINGS LIMITED is a Private Limited Company from OXFORDSHIRE and has the status: Active.
BRADY EUROPEAN HOLDINGS LIMITED was incorporated 19 years ago on 17/05/2005 and has the registered number: 05454971. The accounts status is FULL and accounts are next due on 30/04/2024.

BRADY EUROPEAN HOLDINGS LIMITED - OXFORDSHIRE

This company is listed in the following categories:
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

14 WILDMERE INDUSTRIAL ESTATE
OXFORDSHIRE
OX16 3JU

This Company Originates in : United Kingdom
Previous trading names include:
BRADY UK HOLDING LIMITED (until 26/08/2005)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD ANDREW O’MAHONEY Jul 1975 British Director 2023-01-03 CURRENT
BRETT WILMS Jun 1974 Belgian Director 2018-07-18 CURRENT
ANN ELIZABETH THORNTON Nov 1981 American Director 2023-04-14 CURRENT
MR RUSSELL RICHARD SHALLER Jun 1963 American Director 2022-04-01 CURRENT
MR ANDREW STUART WALSHAM Aug 1964 British Secretary 2005-05-17 UNTIL 2009-10-31 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2005-05-17 UNTIL 2005-05-17 RESIGNED
DAVID MATHIESON Jun 1954 British Director 2005-05-17 UNTIL 2007-12-31 RESIGNED
MR ANDREW STUART WALSHAM Aug 1964 British Director 2005-05-17 UNTIL 2011-05-27 RESIGNED
BART HENK MARGRIET MARIA VERVINCKT Oct 1955 Belgian Director 2013-04-30 UNTIL 2021-03-31 RESIGNED
LIEBWIN CORNEEL MARIA ALBERT VAN LIL Apr 1962 Belgian Director 2011-05-27 UNTIL 2013-04-30 RESIGNED
PAUL NORMAN SLAWSON Jun 1969 British Director 2017-10-03 UNTIL 2018-07-18 RESIGNED
MR PETER CHARLES SEPHTON Apr 1959 British Director 2005-05-17 UNTIL 2013-04-30 RESIGNED
PAUL FRANS JOZEF ROMBOUTS Mar 1969 Belgian Director 2013-04-30 UNTIL 2018-01-19 RESIGNED
AARON JAMES PEARCE Dec 1970 American Director 2014-08-07 UNTIL 2023-04-14 RESIGNED
JAMES MICHAEL NAUMAN Feb 1962 American Director 2014-08-04 UNTIL 2022-04-01 RESIGNED
STACY LASZEWSKI Mar 1968 American Director 2005-08-22 UNTIL 2006-05-29 RESIGNED
CHRISTINE KELLY Dec 1966 British Director 2013-04-30 UNTIL 2014-06-27 RESIGNED
FRANK MICHAEL JAEHNERT Mar 1957 German Director 2005-05-17 UNTIL 2013-10-07 RESIGNED
CHRISTOPHER MICHAEL HUMPHREY May 1962 British Director 2014-07-16 UNTIL 2017-07-31 RESIGNED
MRS SALLY FELSTEAD Nov 1974 British Director 2018-07-18 UNTIL 2022-10-14 RESIGNED
THOMAS JAMES FELMER Jan 1962 American Director 2007-12-31 UNTIL 2014-12-31 RESIGNED
PASCAL AUGUST C DEMAN May 1965 Belgian Director 2021-03-31 UNTIL 2022-10-10 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2005-05-17 UNTIL 2005-05-17 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2005-05-17 UNTIL 2005-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brady Corporation 2016-04-06 Milwaukee   Wisconsin Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERLOO (MOTOR TRADE) LIMITED RYDON LANE Dissolved... TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
CONSTANTINE GROUP LIMITED GODALMING Active GROUP 70100 - Activities of head offices
S A S AUTOPARTS LTD EXETER Dissolved... TOTAL EXEMPTION SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
ALLPARTS AUTOMOTIVE LIMITED EXETER Dissolved... FULL 45320 - Retail trade of motor vehicle parts and accessories
NISBETS LIMITED BRISTOL ENGLAND Active GROUP 46900 - Non-specialised wholesale trade
S. C. MOTOR FACTORS LIMITED RYDON LANE Dissolved... FULL 45320 - Retail trade of motor vehicle parts and accessories
G.M.F. MOTOR FACTORS LTD. RYDON LANE Dissolved... FULL 45320 - Retail trade of motor vehicle parts and accessories
BMS SUPERFACTORS LIMITED RYDON LANE Dissolved... FULL 74990 - Non-trading company
B.I. (UK) LIMITED OXFORDSHIRE Active FULL 64204 - Activities of distribution holding companies
BRADY CORPORATION LIMITED OXFORDSHIRE Active FULL 96090 - Other service activities n.e.c.
BRADY EUROPEAN FINANCE LIMITED OXFORDSHIRE Dissolved... FULL 64204 - Activities of distribution holding companies
UK PARTS ALLIANCE LIMITED SOLIHULL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WATERLOO (MOTOR TRADE) HOLDINGS LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SEPHTON CONSULTING LTD WORCESTER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
DDS TOPCO LIMITED LONDON Dissolved... 62090 - Other information technology service activities
ANGRY JESTER LTD. LONDON Dissolved... 45320 - Retail trade of motor vehicle parts and accessories
MAGICARD LTD WEYMOUTH ENGLAND Active FULL 26200 - Manufacture of computers and peripheral equipment
MAGICARD HOLDINGS LIMITED WEYMOUTH ENGLAND Active GROUP 64202 - Activities of production holding companies
SUPERFACTOR (HOLDINGS) LIMITED HAMILTON SCOTLAND Dissolved... GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-01 31-07-2023 202,228 Cash 90,753,800 equity
ACCOUNTS - Final Accounts preparation 2021-05-01 31-07-2020 168,825 Cash 105,977,466 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALRAVEN LTD BANBURY UNITED KINGDOM Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
TROUSDALE LIMITED BANBURY ENGLAND Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
B.I. (UK) LIMITED OXFORDSHIRE Active FULL 64204 - Activities of distribution holding companies
ADAC PAINTBOX LIMITED BANBURY ENGLAND Active DORMANT 70100 - Activities of head offices
BRADY CORPORATION LIMITED OXFORDSHIRE Active FULL 96090 - Other service activities n.e.c.
NORBAR LIMITED BANBURY ENGLAND Active DORMANT 99999 - Dormant Company
PATCH APP & GO TECHNOLOGIES LIMITED BANBURY UNITED KINGDOM Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
WALRAVEN REAL ESTATE UK LTD BANBURY UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
PAINTBOX PRINTLINK LIMITED BANBURY UNITED KINGDOM Active DORMANT 18129 - Printing n.e.c.