Bridon Holdings Limited

Company Name	Bridon Holdings Limited
Company Status	Active
Company Number	07353757
Category	Private Limited Company
Incorporation Date	23 August 2010(13 years, 8 months ago)
Previous Name	Bridon Newco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Curd Vandekerckhove
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Belgian
Status	Current
Appointed	20 September 2019(9 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Icon Building Firstpoint Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Damien BoffÃ‰
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Belgian
Status	Current
Appointed	01 May 2020(9 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Vice President Finance
Country of Residence	Belgium
Correspondence Address	Icon Building Firstpoint Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Aniko Pike
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Hungarian
Status	Current
Appointed	01 February 2022(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Emea Finance Director
Country of Residence	United Kingdom
Correspondence Address	Icon Building Firstpoint Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Geoffrey Peter Martin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Precision House Arden Road Alcester Warwickshire B49 6HN

Director Name	Mr Garry Elliot Barnes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Precision House Arden Road Alcester Warwickshire B49 6HN

Secretary Name	Garry Elliot Barnes
Status	Resigned
Appointed	23 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	Precision House Arden Road Alcester Warwickshire B49 6HN

Secretary Name	Adam David Christopher Westley
Status	Resigned
Appointed	07 October 2013(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2014)
Role	Company Director
Correspondence Address	Icon Building Firstpoint Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Andrew David Caffyn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2016)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Roman Alex Duch
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 November 2014(4 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 March 2016)
Role	Private Equity
Country of Residence	Canada
Correspondence Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Iain Alexander Kennedy
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2016)
Role	Private Equity
Country of Residence	England
Correspondence Address	Icon Building First Point Nkbalby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Roberto Nalli
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 June 2016(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 06 July 2018)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Icon Building Firstpoint Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Bruno Jozef Maria Humblet
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 June 2016(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Icon Building Firstpoint Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Kurt Demeuleneere
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 June 2016(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Icon Building Firstpoint Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mrs Claudia Maria Griffin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	23 February 2018(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2020)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Icon Building Firstpoint Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Luc Vankemmelbeke
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 July 2018(7 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 April 2019)
Role	Executive Vice President
Country of Residence	Belgium
Correspondence Address	Icon Building Firstpoint Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Brett Wallace Simpson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2019(8 years, 7 months after company formation)
Appointment Duration	4 months (resigned 31 July 2019)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Icon Building Firstpoint Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Gareth John Cook
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2021)
Role	Finance Director Emeia
Country of Residence	England
Correspondence Address	Icon Building Firstpoint Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Contact

Website	bridon.co.uk

Location

Registered Address	Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Balby South
Built Up Area	Doncaster
Address Matches	5 other UK companies use this postal address

Shareholders

3.4k at £1	Bridon LTD 99.71% Ordinary A
7 at £1	34moront Corp 0.21% Ordinary B
3 at £1	Bridon LTD 0.09% Ordinary B

Financials

Year	2014
Net Worth	£86,229,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Charges

20 September 2016	Delivered on: 4 October 2016 Persons entitled: Rbc Europe Limited as Agent and Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: Pursuant to clause 2.3(b)(iii) of the instrument, the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the instrument). Pursuant to clauses 2.3(a) and 2.3(b)(i) of the instrument, the company charged by way of first legal mortgage and first fixed charge all its material property (although no further details are specified in the instrument). For further details, please refer to the instrument. Outstanding
9 February 2015	Delivered on: 18 February 2015 Persons entitled: Royal Bank of Canada as Security Agent Classification: A registered charge Outstanding

20 September 2016

Delivered on: 4 October 2016
Persons entitled: Rbc Europe Limited as Agent and Trustee for Itself and the Other Secured Parties

Classification: A registered charge
Particulars: Pursuant to clause 2.3(b)(iii) of the instrument, the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the instrument). Pursuant to clauses 2.3(a) and 2.3(b)(i) of the instrument, the company charged by way of first legal mortgage and first fixed charge all its material property (although no further details are specified in the instrument). For further details, please refer to the instrument.
Outstanding

9 February 2015

Delivered on: 18 February 2015
Persons entitled: Royal Bank of Canada as Security Agent

Classification: A registered charge
Outstanding

Filing History

25 August 2020	Confirmation statement made on 23 August 2020 with updates (6 pages)
13 August 2020	Full accounts made up to 31 December 2019 (24 pages)
6 May 2020	Statement of capital following an allotment of shares on 22 April 2020 GBP 15,128,669 (6 pages)
5 May 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 May 2020	Appointment of Mr Damien BoffÃ© as a director on 1 May 2020 (2 pages)
1 May 2020	Termination of appointment of Claudia Maria Griffin as a director on 1 May 2020 (1 page)
23 January 2020	Full accounts made up to 31 December 2018 (25 pages)
31 December 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 9,703,699 (6 pages)
30 December 2019	Statement of capital following an allotment of shares on 4 December 2019 GBP 14,408,669 (6 pages)
30 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 September 2019	Appointment of Mr Curd Vandekerckhove as a director on 20 September 2019 (2 pages)
2 September 2019	Confirmation statement made on 23 August 2019 with updates (4 pages)
31 July 2019	Termination of appointment of Brett Wallace Simpson as a director on 31 July 2019 (1 page)
31 July 2019	Appointment of Mr Brett Wallace Simpson as a director on 1 April 2019 (2 pages)
2 April 2019	Appointment of Mr Gareth Cook as a director on 1 April 2019 (2 pages)
2 April 2019	Termination of appointment of Luc Vankemmelbeke as a director on 1 April 2019 (1 page)
4 December 2018	Full accounts made up to 31 December 2017 (24 pages)
25 October 2018	Satisfaction of charge 073537570002 in full (4 pages)
23 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
20 July 2018	Appointment of Mr Luc Vankemmelbeke as a director on 6 July 2018 (2 pages)
20 July 2018	Termination of appointment of Roberto Nalli as a director on 6 July 2018 (1 page)
16 April 2018	Termination of appointment of Bruno Jozef Maria Humblet as a director on 29 March 2018 (1 page)
16 March 2018	Appointment of Mrs Claudia Maria Griffin as a director on 23 February 2018 (2 pages)
9 January 2018	Termination of appointment of Kurt Demeuleneere as a director on 22 December 2017 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
18 November 2016	Full accounts made up to 31 December 2015 (24 pages)
18 November 2016	Full accounts made up to 31 December 2015 (24 pages)
4 October 2016	Registration of charge 073537570002, created on 20 September 2016 (16 pages)
4 October 2016	Registration of charge 073537570002, created on 20 September 2016 (16 pages)
25 August 2016	Confirmation statement made on 23 August 2016 with updates (7 pages)
25 August 2016	Confirmation statement made on 23 August 2016 with updates (7 pages)
22 July 2016	Appointment of Mr Kurt Demeuleneere as a director on 28 June 2016 (3 pages)
22 July 2016	Appointment of Mr Kurt Demeuleneere as a director on 28 June 2016 (3 pages)
21 July 2016	Appointment of Bruno Jozef Maria Humblet as a director on 28 June 2016 (3 pages)
21 July 2016	Appointment of Bruno Jozef Maria Humblet as a director on 28 June 2016 (3 pages)
21 July 2016	Termination of appointment of Andrew David Caffyn as a director on 28 June 2016 (2 pages)
21 July 2016	Termination of appointment of Iain Alexander Kennedy as a director on 28 June 2016 (2 pages)
21 July 2016	Appointment of Roberto Nalli as a director on 28 June 2016 (3 pages)
21 July 2016	Termination of appointment of Iain Alexander Kennedy as a director on 28 June 2016 (2 pages)
21 July 2016	Termination of appointment of Andrew David Caffyn as a director on 28 June 2016 (2 pages)
21 July 2016	Appointment of Roberto Nalli as a director on 28 June 2016 (3 pages)
1 July 2016	Satisfaction of charge 073537570001 in full (4 pages)
1 July 2016	Satisfaction of charge 073537570001 in full (4 pages)
25 April 2016	Termination of appointment of Roman Alex Duch as a director on 21 March 2016 (1 page)
25 April 2016	Termination of appointment of Roman Alex Duch as a director on 21 March 2016 (1 page)
18 September 2015	Full accounts made up to 31 December 2014 (18 pages)
18 September 2015	Full accounts made up to 31 December 2014 (18 pages)
1 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 3,403 (6 pages)
1 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 3,403 (6 pages)
18 February 2015	Registration of charge 073537570001, created on 9 February 2015 (16 pages)
18 February 2015	Registration of charge 073537570001, created on 9 February 2015 (16 pages)
18 February 2015	Registration of charge 073537570001, created on 9 February 2015 (16 pages)
9 December 2014	Change of share class name or designation (2 pages)
9 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
9 December 2014	Particulars of variation of rights attached to shares (3 pages)
9 December 2014	Particulars of variation of rights attached to shares (3 pages)
9 December 2014	Change of share class name or designation (2 pages)
9 December 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
5 December 2014	Appointment of Mr Iain Alexander Kennedy as a director on 10 November 2014 (3 pages)
5 December 2014	Appointment of Mr Iain Alexander Kennedy as a director on 10 November 2014 (3 pages)
21 November 2014	Appointment of Andrew David Caffyn as a director on 10 November 2014 (3 pages)
21 November 2014	Termination of appointment of Adam David Christopher Westley as a secretary on 10 November 2014 (2 pages)
21 November 2014	Termination of appointment of Geoffrey Peter Martin as a director on 10 November 2014 (2 pages)
21 November 2014	Appointment of Andrew David Caffyn as a director on 10 November 2014 (3 pages)
21 November 2014	Appointment of Roman Duch as a director on 10 November 2014 (3 pages)
21 November 2014	Termination of appointment of Geoffrey Peter Martin as a director on 10 November 2014 (2 pages)
21 November 2014	Termination of appointment of Garry Elliot Barnes as a director on 10 November 2014 (2 pages)
21 November 2014	Registered office address changed from 11Th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Icon Building Firstpoint Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 21 November 2014 (2 pages)
21 November 2014	Termination of appointment of Adam David Christopher Westley as a secretary on 10 November 2014 (2 pages)
21 November 2014	Termination of appointment of Garry Elliot Barnes as a director on 10 November 2014 (2 pages)
21 November 2014	Appointment of Roman Duch as a director on 10 November 2014 (3 pages)
21 November 2014	Registered office address changed from 11Th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Icon Building Firstpoint Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 21 November 2014 (2 pages)
10 November 2014	Statement by Directors (3 pages)
10 November 2014	Solvency Statement dated 10/11/14 (3 pages)
10 November 2014	Statement by Directors (3 pages)
10 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 10/11/2014 RES06 ‐ Resolution of reduction in issued share capital (8 pages)
10 November 2014	Solvency Statement dated 10/11/14 (3 pages)
10 November 2014	Statement of capital on 10 November 2014 GBP 3,403 (4 pages)
10 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 10/11/2014 (8 pages)
10 November 2014	Statement of capital on 10 November 2014 GBP 3,403 (4 pages)
19 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 3,403 (4 pages)
19 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 3,403 (4 pages)
18 June 2014	Full accounts made up to 31 December 2013 (18 pages)
18 June 2014	Full accounts made up to 31 December 2013 (18 pages)
2 December 2013	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN United Kingdom on 2 December 2013 (1 page)
12 November 2013	Termination of appointment of Garry Elliot Barnes as a secretary (1 page)
12 November 2013	Termination of appointment of Garry Elliot Barnes as a secretary (1 page)
12 November 2013	Appointment of Adam David Christopher Westley as a secretary (1 page)
12 November 2013	Appointment of Adam David Christopher Westley as a secretary (1 page)
23 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 3,403 (4 pages)
23 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 3,403 (4 pages)
12 September 2013	Full accounts made up to 31 December 2012 (16 pages)
12 September 2013	Full accounts made up to 31 December 2012 (16 pages)
29 October 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
24 May 2012	Full accounts made up to 31 December 2011 (15 pages)
24 May 2012	Full accounts made up to 31 December 2011 (15 pages)
30 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
30 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 3,403 (4 pages)
30 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 3,403 (4 pages)
30 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 3,403 (4 pages)
19 November 2010	Company name changed bridon newco LIMITED\certificate issued on 19/11/10 RES15 ‐ Change company name resolution on 2010-10-29 (2 pages)
19 November 2010	Company name changed bridon newco LIMITED\certificate issued on 19/11/10 RES15 ‐ Change company name resolution on 2010-10-29 (2 pages)
16 November 2010	Change of name notice (2 pages)
16 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-29 (1 page)
16 November 2010	Change of name notice (2 pages)
16 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-29 (1 page)
27 August 2010	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
27 August 2010	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
23 August 2010	Incorporation (43 pages)
23 August 2010	Incorporation (43 pages)