Bristan Group Limited

Active01318148 Private limited company
Incorporated
22 June 1977 (49 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Martin John Gallacher
Fredrik Skarp
Owned by
FM Mattsson AB
Accounts type
Full
Region
West Midlands
Address
Unit E3 Birch Coppice Business Park
Dordon
Tamworth
B78 1SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Gallacher, Martin John
Director · Appointed 28 July 2026
British
Born June 1980 (46)
Skarp, Fredrik
Director · Appointed 28 July 2026
Swedish
Born April 1975 (51)
Director · Appointed 2 January 2025
British
Born November 1978
Officer history (25 former)
28 July 2026
Resigned Jackson, Andrew William Tom as Director
28 July 2026
Appointed Skarp, Fredrik as Director
28 July 2026
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
28 July 2026
Appointed Gallacher, Martin John as Director
28 July 2026
Resigned Eisman, Heath Michael as Director
16 April 2025
Appointed Eisman, Heath Michael as Director
16 April 2025
Resigned Zondervan, Robin as Director
2 January 2025
Appointed Cassidy, Jennifer Marie as Director
1 January 2025
Resigned Mongan, Martin James as Director
10 August 2023
Appointed Jackson, Andrew William Tom as Director
28 June 2022
Appointed Zondervan, Robin as Director
22 June 2022
Resigned Ooi, Sheener as Director
31 December 2021
Appointed Ooi, Sheener as Director
31 December 2021
Resigned Ellis, Ken as Director
1 February 2021
Appointed Mongan, Martin James as Director
31 December 2020
Resigned Padler, Darius as Director
6 December 2018
Resigned Ling, Jeremy Simon as Director
6 December 2018
Appointed Padler, Darius as Director
25 June 2013
Appointed Ellis, Ken as Director
13 June 2013
Resigned Balls, Graham Francis as Director
6 March 2013
Resigned Voss, Thomas as Director
15 October 2012
Resigned Gillett, Lance Dominic as Director
15 July 2010
Appointed Gillett, Lance Dominic as Director
15 July 2010
Appointed Ling, Jeremy Simon as Director
30 June 2010
Resigned Lee, Stephen John Spencer as Director
25 June 2010
Resigned Fifer, Steven Murray as Director
8 October 2009
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
8 October 2009
Resigned Bignall, John as Secretary
29 October 2008
Appointed Fifer, Steven Murray as Director
30 June 2008
Resigned Williams, Roger Graham as Director
31 March 2008
Resigned Lake, Gary Bing as Director
30 June 2007
Resigned Goold, Edward William as Director
31 July 2005
Resigned Henry, Phillip as Director
7 June 2002
Appointed Lake, Gary Bing as Director
7 June 2002
Appointed Balls, Graham Francis as Director
7 June 2002
Resigned Maclellan, Ian David as Director
7 June 2002
Appointed Bignall, John as Secretary
7 June 2002
Resigned Williams, Roger Graham as Secretary
7 June 2002
Appointed Voss, Thomas as Director
7 June 2002
Appointed Goold, Edward William as Director
28 January 1998
Appointed Maclellan, Ian David as Director
15 December 1997
Resigned Whiston, Simon John as Director
15 December 1997
Resigned Whiston, Neill Andrew as Director
12 May 1997
Appointed Henry, Phillip as Director
31 July 1996
Resigned Bradshaw, Stephen John as Director
9 May 1996
Resigned Whiston, Simon John as Secretary
9 May 1996
Appointed Williams, Roger Graham as Director
9 May 1996
Appointed Williams, Roger Graham as Secretary
1 November 1993
Appointed Lee, Stephen John Spencer as Director
1 November 1993
Appointed Bradshaw, Stephen John as Director

Ownership 1 active

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

FM Mattsson AB
Corporate entity · Notified 28 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish Public Limited Company
Reg. no. 556051-0207
Former controllers (1)
28 July 2026
Ceased Masco Corporation Limited — Owns 75–100% of shares

What Bristan Group say about themselves

“Bristan is the largest supplier of showers, taps & bathroom accessories made to the highest quality. Browse our products and get help and advice.”

— from bristan.com

Filings 219

Show all 219 filings

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