British Gaskets Limited

Active00431728 Private limited company
Incorporated
25 March 1947 (79 years)
Industry
Manufacture of other plastic products (22290)
Other manufacturing n.e.c. (32990)
Non-specialised wholesale trade (46900)
Accounts type
Group
Region
East of England
Address
Bg Group Office
7 Brundon Lane
Sudbury
CO10 1XR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
13
Outstanding
3
Part satisfied
1
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2025
British
Born July 1970 (56)
Thurlbourn, Andrew Colin
Secretary · Appointed 18 October 2019
Director · Appointed 1 August 2004
British
Born January 1961 (65)
Director · Appointed 30 June 1998
Japanese
Born August 1962 (64)
Officer history (9 former)
18 August 2025
Appointed Brown, Tracy Ann as Director
17 August 2024
Resigned Jones, Roy David as Director
26 August 2022
Resigned Mazurkewicz, Gregory Edward as Director
18 October 2019
Appointed Thurlbourn, Andrew Colin as Secretary
18 October 2019
Resigned White, Joanne as Secretary
1 November 2015
Appointed White, Joanne as Secretary
31 October 2015
Resigned Jones, Roy David as Secretary
30 April 2006
1 August 2004
Appointed Thurlbourn, Andrew Colin as Director
27 July 2004
Resigned Print, George Stanley as Director
27 July 2004
Appointed Mazurkewicz, Gregory Edward as Director
30 September 2002
Resigned Cant, Steven as Director
1 June 2000
Appointed Cant, Steven as Director
30 June 1998
Appointed Jones, Yuko as Director
8 July 1997
Appointed Jones, Roy David as Secretary
23 November 1996
Resigned Jones, Raymond Peter Walter as Director
23 November 1996
Resigned Jones, Raymond Peter Walter as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 07118169

Other holdings 1

Companies where British Gaskets Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
25 February 2026
Ceased Roy David Jones — Owns 75–100% of shares (as a firm)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

B.G. Automotive Limited Owns 25–50% of shares
British Gaskets Limited This company Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Group of companies' accounts30 November 2025
25 February 2026Cessation of a person with significant control
13 January 2026Satisfaction of a charge in full
6 October 2025Confirmation statement with no updates6 October 2025
27 August 2025Group of companies' accounts30 November 2024
Show all recent filings

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