Bridon Scheme Trustees Limited

Company Name	Bridon Scheme Trustees Limited
Company Status	Dissolved
Company Number	08465940
Category	Private Limited Company
Incorporation Date	28 March 2013(11 years ago)
Dissolution Date	2 January 2024 (3 months, 2 weeks ago)
Previous Name	Bridon Trustees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Aniko Pike
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Hungarian
Status	Closed
Appointed	26 May 2023(10 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (closed 02 January 2024)
Role	Bbrg Director Finance Emeia
Country of Residence	England
Correspondence Address	Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG

Director Name	Bruno Rene Marta Albert Cluydts
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Belgian
Status	Closed
Appointed	26 May 2023(10 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (closed 02 January 2024)
Role	Chief Strategy Officer Bbrg
Country of Residence	Belgium
Correspondence Address	Nv Bekaert Sa Bekaertstraat 2 8550 Zwevegem Belgium

Director Name	Mr Damien BoffÉ
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Belgian
Status	Closed
Appointed	26 May 2023(10 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (closed 02 January 2024)
Role	Vp Finance Bbrg
Country of Residence	Belgium
Correspondence Address	Bekaert Wire Rope Industry Nv Bekaertstraat 2 8550 Zwevegem Belgium

Director Name	Mr Jonathon Colin Fyfe Crawford
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT

Director Name	Gary Dennis Peters
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG

Director Name	Kenneth Joseph Mallin
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Michael Charles Duncombe
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Glendon Dallard
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG

Director Name	Mr Edward Leonard Rutter
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Garry Elliot Barnes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT

Secretary Name	Mr Garry Elliott Barnes
Status	Resigned
Appointed	28 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	Precision House Arden Road Alcester Warwickshire B59 6HN

Secretary Name	Adam David Christopher Westley
Status	Resigned
Appointed	07 October 2013(6 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2014)
Role	Company Director
Correspondence Address	11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT

Director Name	Graham Stuart Hardcastle
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(12 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 24 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT

Director Name	Mr Adam David Christopher Westley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(1 year, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 November 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT

Director Name	Mr Philip Edward Higginbottom
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Jane Hendley
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 June 2018)
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Warren Michael O'Brien
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(4 years, 6 months after company formation)
Appointment Duration	4 months (resigned 26 January 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Henry Taylor-Toone
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2018(4 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 November 2018)
Role	Group Accounting Manager
Country of Residence	England
Correspondence Address	Icon Building First Point 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 November 2018(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 04 November 2021)
Role	Finance Director Emeia
Country of Residence	England
Correspondence Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Christopher Finlay
Date of Birth	August 1981 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	14 May 2021(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2023)
Role	Quality And Technical Manager
Country of Residence	United Kingdom
Correspondence Address	Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG

Director Name	Jenny Nightingale-Newton
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2021(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 July 2023)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG

Director Name	Capital Cranfield Trustees Limited (Corporation)
Status	Resigned
Appointed	06 June 2018(5 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 July 2023)
Correspondence Address	42 New Broad Street London EC2M 1JD

Contact

Website	bridon.com

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

1 at £1	Bridon International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

18 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
30 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
2 November 2018	Appointment of Mr Gareth Cook as a director on 1 November 2018 (2 pages)
1 November 2018	Termination of appointment of Henry Taylor-Toone as a director on 1 November 2018 (1 page)
6 June 2018	Termination of appointment of Edward Leonard Rutter as a director on 6 June 2018 (1 page)
6 June 2018	Appointment of Capital Cranfield Trustees Limited as a director on 6 June 2018 (2 pages)
6 June 2018	Termination of appointment of Jane Hendley as a director on 6 June 2018 (1 page)
6 June 2018	Termination of appointment of Michael Charles Duncombe as a director on 6 June 2018 (1 page)
3 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
7 March 2018	Appointment of Mr Henry Taylor-Toone as a director on 26 February 2018 (2 pages)
29 January 2018	Termination of appointment of Warren O'brien as a director on 26 January 2018 (1 page)
16 January 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 January 2018	Termination of appointment of Kenneth Joseph Mallin as a director on 1 January 2018 (1 page)
9 October 2017	Termination of appointment of Philip Higginbottom as a director on 28 September 2017 (1 page)
9 October 2017	Termination of appointment of Philip Higginbottom as a director on 28 September 2017 (1 page)
9 October 2017	Appointment of Mr Warren O'brien as a director on 28 September 2017 (2 pages)
9 October 2017	Appointment of Mr Warren O'brien as a director on 28 September 2017 (2 pages)
18 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 August 2017	Change of details for Bridon International Ltd as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Change of details for Bridon International Ltd as a person with significant control on 6 April 2016 (2 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (6 pages)
20 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (6 pages)
19 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (7 pages)
1 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (7 pages)
27 January 2015	Appointment of Jane Hendley as a director on 21 January 2015 (2 pages)
27 January 2015	Appointment of Mr Philip Higginbottom as a director on 21 January 2015 (2 pages)
27 January 2015	Appointment of Mr Philip Higginbottom as a director on 21 January 2015 (2 pages)
27 January 2015	Appointment of Jane Hendley as a director on 21 January 2015 (2 pages)
24 November 2014	Termination of appointment of Adam David Christopher Westley as a director on 12 November 2014 (2 pages)
24 November 2014	Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 12 November 2014 (2 pages)
24 November 2014	Termination of appointment of Adam David Christopher Westley as a director on 12 November 2014 (2 pages)
24 November 2014	Registered office address changed from 11Th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 24 November 2014 (2 pages)
24 November 2014	Termination of appointment of Adam David Christopher Westley as a secretary on 12 November 2014 (2 pages)
24 November 2014	Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 12 November 2014 (2 pages)
24 November 2014	Registered office address changed from 11Th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 24 November 2014 (2 pages)
24 November 2014	Termination of appointment of Adam David Christopher Westley as a secretary on 12 November 2014 (2 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
25 July 2014	Termination of appointment of Graham Stuart Hardcastle as a director on 24 July 2014 (1 page)
25 July 2014	Termination of appointment of Graham Stuart Hardcastle as a director on 24 July 2014 (1 page)
25 July 2014	Appointment of Adam David Christopher Westley as a director on 24 July 2014 (2 pages)
25 July 2014	Appointment of Adam David Christopher Westley as a director on 24 July 2014 (2 pages)
25 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (6 pages)
25 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (6 pages)
24 April 2014	Appointment of Graham Stuart Hardcastle as a director (2 pages)
24 April 2014	Appointment of Graham Stuart Hardcastle as a director (2 pages)
2 April 2014	Termination of appointment of Garry Barnes as a director (1 page)
2 April 2014	Termination of appointment of Garry Barnes as a director (1 page)
25 February 2014	Director's details changed for Edward Leonard Rutter on 2 December 2013 (2 pages)
25 February 2014	Director's details changed for Jonathon Colin Fyfe Crawford on 2 December 2013 (2 pages)
25 February 2014	Director's details changed for Mr Garry Elliot Barnes on 2 December 2013 (2 pages)
25 February 2014	Director's details changed for Mr Garry Elliot Barnes on 2 December 2013 (2 pages)
25 February 2014	Director's details changed for Mr Michael Charles Duncombe on 2 December 2013 (2 pages)
25 February 2014	Director's details changed for Glendon Dallard on 2 December 2013 (2 pages)
25 February 2014	Director's details changed for Mr Michael Charles Duncombe on 2 December 2013 (2 pages)
25 February 2014	Director's details changed for Edward Leonard Rutter on 2 December 2013 (2 pages)
25 February 2014	Director's details changed for Gary Dennis Peters on 2 December 2013 (2 pages)
25 February 2014	Director's details changed for Gary Dennis Peters on 2 December 2013 (2 pages)
25 February 2014	Director's details changed for Mr Michael Charles Duncombe on 2 December 2013 (2 pages)
25 February 2014	Director's details changed for Glendon Dallard on 2 December 2013 (2 pages)
25 February 2014	Director's details changed for Gary Dennis Peters on 2 December 2013 (2 pages)
25 February 2014	Director's details changed for Glendon Dallard on 2 December 2013 (2 pages)
25 February 2014	Director's details changed for Edward Leonard Rutter on 2 December 2013 (2 pages)
25 February 2014	Director's details changed for Kenneth Joseph Mallin on 2 December 2013 (2 pages)
25 February 2014	Director's details changed for Jonathon Colin Fyfe Crawford on 2 December 2013 (2 pages)
25 February 2014	Director's details changed for Kenneth Joseph Mallin on 2 December 2013 (2 pages)
25 February 2014	Director's details changed for Jonathon Colin Fyfe Crawford on 2 December 2013 (2 pages)
25 February 2014	Director's details changed for Mr Garry Elliot Barnes on 2 December 2013 (2 pages)
25 February 2014	Director's details changed for Kenneth Joseph Mallin on 2 December 2013 (2 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 Barnes as a secretary (1 page)
12 November 2013	Appointment of Adam David Christopher Westley as a secretary (1 page)
12 November 2013	Termination of appointment of Garry Barnes as a secretary (1 page)
12 November 2013	Appointment of Adam David Christopher Westley as a secretary (1 page)
21 August 2013	Director's details changed for Jonathon Colin Fyfe Crawford on 15 August 2013 (3 pages)
21 August 2013	Director's details changed for Jonathon Colin Fyfe Crawford on 15 August 2013 (3 pages)
2 April 2013	Company name changed bridon trustees LIMITED\certificate issued on 02/04/13 RES15 ‐ Change company name resolution on 2013-04-02 NM01 ‐ Change of name by resolution (3 pages)
2 April 2013	Company name changed bridon trustees LIMITED\certificate issued on 02/04/13 RES15 ‐ Change company name resolution on 2013-04-02 NM01 ‐ Change of name by resolution (3 pages)
28 March 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
28 March 2013	Incorporation (41 pages)
28 March 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
28 March 2013	Incorporation (41 pages)

Bridon Scheme Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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