BRIDGEMERE UK LIMITED - PRESTON BROOK


Company Profile Company Filings

Overview

BRIDGEMERE UK LIMITED is a Private Limited Company from PRESTON BROOK and has the status: Active.
BRIDGEMERE UK LIMITED was incorporated 18 years ago on 07/12/2005 and has the registered number: 05647630. The accounts status is GROUP and accounts are next due on 31/03/2024.

BRIDGEMERE UK LIMITED - PRESTON BROOK

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 / 3 31/03/2022 31/03/2024

Registered Office

BRIDGEMERE HOUSE
PRESTON BROOK
CHESHIRE
WA7 3BD

This Company Originates in : United Kingdom
Previous trading names include:
BRIDGEMERE REMEDIATION LIMITED (until 10/03/2006)
BRAND NEW CO (301) LIMITED (until 19/12/2005)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ROBERT HEATH Sep 1979 British Director 2022-08-25 CURRENT
MR ASHLEY MARTIN LEWIS Apr 1956 British Director 2006-01-12 CURRENT
MR STEPHEN PETER MORGAN Nov 1952 British Director 2006-01-12 CURRENT
MR GEORGE BRYAN DIX May 1956 British Director 2022-08-25 CURRENT
MS KAREN ANN MURPHY Apr 1963 British Director 2023-01-23 CURRENT
MR ASHLEY MARTIN LEWIS Apr 1956 British Secretary 2006-01-12 CURRENT
MR ROBERT JAMES DUXBURY Apr 1983 British Director 2023-08-08 CURRENT
REGENCY SECRETARIES LIMITED Corporate Secretary 2005-12-20 UNTIL 2006-01-12 RESIGNED
MR PAUL MATTHEW RAFTERY Nov 1963 British Secretary 2005-12-07 UNTIL 2005-12-20 RESIGNED
MR ALAN CHRISTOPHER THOMPSON Mar 1949 British Director 2005-12-07 UNTIL 2005-12-20 RESIGNED
VINCENT WILLIAM FAIRCLOUGH Jun 1950 British Director 2020-10-14 UNTIL 2023-01-23 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2008-01-17 UNTIL 2009-12-31 RESIGNED
MR JONATHAN RODERICK CHARLES MASTERS Jun 1959 British Director 2011-07-01 UNTIL 2023-07-28 RESIGNED
SHARON ANN PARR Aug 1967 British Director 2005-12-20 UNTIL 2007-03-21 RESIGNED
MR PETER MARSDEN Jan 1979 British Director 2015-12-08 UNTIL 2019-10-01 RESIGNED
MR GREGSON HORACE LOCKE Apr 1956 British Director 2008-01-17 UNTIL 2009-10-12 RESIGNED
VINCENT WILLIAM FAIRCLOUGH Jun 1950 British Director 2006-01-12 UNTIL 2015-12-31 RESIGNED
MR GEORGE BRYAN DIX May 1956 British Director 2005-12-20 UNTIL 2007-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Peter Morgan 2016-04-06 11/1952 Significant influence or control

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