Band-It Company Limited

Active00763442 Private limited company
Incorporated
7 June 1963 (63 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Mark Paul Brereton
Accounts type
Full
Region
Greater London
Address
Suite 4
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
American
Born December 1966 (59)
Brereton, Mark Paul
Director · Appointed 31 March 2026
British
Born December 1973 (52)
Director · Appointed 30 June 2025
American
Born December 1986 (39)
Anderson, Lisa Michelle
Secretary · Appointed 1 March 2017
Officer history (40 former)
5 October 2026
Appointed Kotynek, Michael Joseph as Director
31 March 2026
Appointed Brereton, Mark Paul as Director
31 March 2026
Resigned Buxton, Michael John as Director
12 December 2025
Resigned Myszak, Jenna as Director
30 June 2025
Appointed Purpura, Miroslaw as Director
30 June 2025
Resigned Miller, Keith Brian as Director
1 October 2024
Appointed Miller, Keith Brian as Director
1 October 2024
Resigned Hamelin, Steven Leonard as Director
11 January 2024
Appointed Hamelin, Steven Leonard as Director
9 November 2023
Resigned Prybylski, Bret Alan as Director
2 October 2023
Appointed Prybylski, Bret Alan as Director
15 September 2023
Resigned Grogan, William Kevin as Director
1 September 2022
Appointed Myszak, Jenna as Director
1 September 2022
Appointed Grogan, William Kevin as Director
14 July 2022
Resigned Hamelin, Steven Leonard as Director
14 July 2022
Resigned Overstreet, Karin as Director
28 April 2022
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
28 February 2020
Resigned Hanigan, Brian Patrick as Secretary
2 August 2019
Appointed Hamelin, Steven Leonard as Director
2 August 2019
Appointed Overstreet, Karin as Director
5 July 2019
Resigned Uleman, Marc Arthur as Director
5 July 2019
Resigned Hall, Tyler Alexander as Director
2 July 2018
Appointed Uleman, Marc Arthur as Director
2 July 2018
Resigned Reeves, William Frederick as Director
2 May 2018
Resigned Hanigan, Brian Patrick as Director
2 May 2018
Resigned Anderson, Lisa Michelle as Director
1 March 2017
Appointed Anderson, Lisa Michelle as Secretary
1 March 2017
Resigned Browers, Blaine Aaron as Director
1 March 2017
Resigned Boyd, Craig Troupe as Secretary
1 March 2017
Resigned Boyd, Craig Troupe as Director
1 March 2017
Appointed Hall, Tyler Alexander as Director
1 March 2017
Appointed Anderson, Lisa Michelle as Director
5 May 2016
Appointed Hanigan, Brian Patrick as Secretary
5 May 2016
Appointed Boyd, Craig Troupe as Secretary
28 January 2016
Appointed Hanigan, Brian Patrick as Director
28 January 2016
Appointed Boyd, Craig Troupe as Director
18 March 2015
Appointed Buxton, Michael John as Director
20 December 2013
Resigned Carter, David Charles as Director
13 August 2013
Appointed Reeves, William Frederick as Director
17 July 2013
Resigned Johnson, Robert James as Director
8 August 2012
Appointed Browers, Blaine Aaron as Director
27 April 2012
Resigned Sadulski, Alex F as Director
1 December 2011
Resigned Boyd, Craig Troupe as Director
31 May 2009
Resigned Howarth, Brian as Director
1 January 2009
Resigned Stillings, Matthew John as Director
1 January 2009
Appointed Carter, David Charles as Director
23 July 2008
Appointed Howarth, Brian as Director
15 February 2008
Resigned Rabone, Robert James as Director
21 August 2007
Appointed Boyd, Craig Troupe as Director
21 August 2007
Resigned Notaro, Frank James as Director
25 October 2006
Appointed Rabone, Robert James as Director
25 October 2006
14 November 2005
Appointed Stillings, Matthew John as Director
30 September 2005
Resigned Dodd, Stephen Howard as Director
1 May 2005
Appointed Sadulski, Alex F as Director
8 April 2005
Resigned Blackerby, Linda Jean as Director
1 February 2004
Appointed Blackerby, Linda Jean as Director
31 January 2004
Resigned Windmuller, David Todd as Director
31 January 2004
Resigned Sayatovic, Wayne Peter as Director
12 June 2001
Resigned Pulte, David J as Director
13 September 2000
Appointed Johnson, Robert James as Director
13 September 2000
Resigned Gibbins, Roger Nevil as Director
15 December 1999
Appointed Windmuller, David Todd as Director
15 December 1999
Resigned Hansen, Frank Jared as Director
15 December 1999
Appointed Pulte, David J as Director
15 December 1999
Resigned Parker, Anthony as Secretary
15 December 1999
Appointed Notaro, Frank James as Director
15 December 1999
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
31 March 1999
Resigned Boyce, Donald as Director
1 February 1999
Appointed Gibbins, Roger Nevil as Director
31 January 1999
Resigned Merkel, Paul Peter as Director
1 July 1994
Appointed Hansen, Frank Jared as Director
30 June 1994
Resigned Johns, John Alvin as Director
1 July 1991
Resigned Dodd, Jack as Director
1 July 1991
Resigned Dodd, Jack as Secretary
1 July 1991
Appointed Dodd, Stephen Howard as Director
1 July 1991
Appointed Parker, Anthony as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07647748
Former controllers (1)
4 May 2025
Ceased Idex Corporation — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Band-It Company Limited This company Owns 75–100% of shares
Cvi Infrared Optics Ltd Owns 75–100% of shares
FTL Seals Technology Limited Owns 75–100% of shares
Godiva Products Limited Owns 75–100% of shares
Hale Products Europe Limited Owns 75–100% of shares
Godiva Limited Owns 75–100% of shares
M10 Edge, Ltd. Owns 75–100% of shares
Matcon Group Limited Owns 75–100% of shares
Matcon Limited Owns 75–100% of shares
Viking Pump Hygienic Ltd. Owns 75–100% of shares

Filings 196

DateDescriptionMade Up ToPagesPDF
19 October 2026Appointment of a director
25 September 2026Full accounts31 December 2025
14 May 2026Confirmation statement with updates27 April 2026
12 May 2026Termination of appointment of a director
12 May 2026Appointment of a director
Show all 196 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?