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Companies/05647630

Bridgemere UK Limited

Private Limited Company · Preston Brook

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Zedra Trustees (Guernsey) LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2025-12-17 · No cessation recorded

Source record 94096904
Show 1 ceased record
SM
Significant influence or control

Notified 2016-04-06 · Ceased 2025-12-17

Source record 102748639

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
NB
Nicole BurstowCurrent secretary
Appointed 2024-09-09 · 2 yrs
+1 other
IC
Iain CarrollCurrent director
Appointed 2024-06-27 · 2 yrs · Commercial Director
+4 others
NB
Nicole BurstowCurrent director
Appointed 2024-06-27 · 2 yrs · Finance Director
+16 others
KM
Karen MurphyCurrent director
Appointed 2023-01-23 · 3 yrs · Solicitor
+5 others
WH
William HeathCurrent director
Appointed 2022-08-25 · 4 yrs · Company Director
+9 others
GD
George DixCurrent director
Appointed 2022-08-25 · 4 yrs · Company Director
Show 15 historical appointments
RD
Robert DuxburyResigned director
Resigned 2023-08-08 · Commercial Director
VF
Vincent FaircloughResigned director
Resigned 2020-10-14 · 2 yrs · Solicitor
PM
Peter MarsdenResigned director
Resigned 2015-12-08 · 3 yrs · Legal Director
JM
Jonathan MastersResigned director
Resigned 2011-07-01 · 12 yrs · Commercial Director
RP
Richard PikeResigned director
Resigned 2008-01-17 · 1 yr · Chartered Accountant
GL
Gregson LockeResigned director
Resigned 2008-01-17 · 1 yr · Company Director
AL
Ashley LewisResigned directorResigned secretary
Resigned 2006-01-12 · 18 yrs · Director
SM
Stephen MorganResigned director
Resigned 2006-01-12 · 19 yrs · Director
Resigned 2005-12-20
GD
George DixResigned director
Resigned 2005-12-20 · 1 yr · Company Director
SP
Sharon ParrResigned director
Resigned 2005-12-20 · 1 yr · Company Director
PR
Paul RafteryResigned secretary
Resigned 2005-12-07
AT
Alan ThompsonResigned director
Resigned 2005-12-07 · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active