Bridges Worldwide PLC

Active02430299 Public limited company
Incorporated
9 October 1989 (37 years)
Industry
Other transportation support activities (52290)
Licensed carriers (53201)
Directors
Rodger Geoffrey Innes Bridges
Owned by
Guy Andrew Charles Innes Bridges
Accounts type
Group
Region
South East
Address
2-4 Packhorse Road
Gerrards Cross
SL9 7QE

Filing status

Accounts due
28 June 2026
Last accounts
30 June 2024
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Fraser, Thomas Aird Hamish
Secretary · Appointed 11 February 2026
Director · Appointed 11 February 2026
British
Born May 1991 (35)
Bridges, Rodger Geoffrey Innes
Director · Appointed 30 June 2004
Australian
Born June 1958 (68)
Director
Australian
Born August 1960 (66)
Officer history (6 former)
11 February 2026
Resigned Brady, Paul Thomas as Secretary
11 February 2026
Appointed Fraser, Thomas Aird Hamish as Director
11 February 2026
Appointed Fraser, Thomas Aird Hamish as Secretary
7 February 2026
Resigned Brady, Paul Thomas as Director
19 June 2025
Appointed Brady, Paul Thomas as Secretary
19 June 2025
Resigned Jones, Graham as Secretary
30 January 2017
Appointed Brady, Paul Thomas as Director
30 June 2004
Appointed Bridges, Rodger Geoffrey Innes as Director
16 March 2004
12 February 2004
Appointed Jones, Graham as Secretary
12 February 2004
Resigned Bridges, Guy Andrew Charles Innes as Secretary
28 February 2002
Resigned Fannon, John Francis as Director
31 May 2000
Appointed Fannon, John Francis as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born August 1960 (66)

Holdings 2

Companies where Bridges Worldwide PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 June 2020
Ceased Rodger Geoffrey Innes Bridges — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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