Website & contact details
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Brett Martin Daylight Systems Limited
- Incorporated
- 10 September 1975 (51 years)
- Industry
- Manufacture of plastic plates, sheets, tubes and profiles (22210)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Sandford CloseAldermans Green Industrial EstCoventryCV2 2QU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Lewis, Stephen
Secretary · Appointed 16 April 2018
Director · Appointed 4 February 2003
British
Born April 1961 (65)
Director · Appointed 4 February 2003
British
Born November 1957
Officer history (9 former)
25 June 2018
Resigned Martin, Brian James as Secretary
16 April 2018
Appointed Lewis, Stephen as Secretary
5 December 2017
Resigned Gray, Michael Samuel as Secretary
5 December 2017
Appointed Martin, Brian James as Secretary
28 March 2012
28 March 2012
Appointed Gray, Michael Samuel as Secretary
28 March 2012
4 February 2003
4 February 2003
4 February 2003
4 February 2003
4 February 2003
4 February 2003
4 February 2003
1 June 1997
Resigned Ewebank, Josephine Anne as Director
20 June 1995
31 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Ni047139
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Brett Martin Daylight Systems Limited This company Owns 75–100% of shares
Brett Martin Limited Owns 75–100% of shares
Ariel Plastics Limited Owns 75–100% of shares
The Ariel Group Limited Owns 75–100% of shares
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 7 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 23 September 2024 | Full accounts | 31 December 2023 |
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