Defiance Tools Limited

Active02948447 Private limited company

Incorporated: 14 July 1994 (32 years)
Industry: Non-trading company (74990)
Directors: Branwell Rupert Horth
Owned by: Fredericus Johannes Kroijmans
Accounts type: Dormant
Region: South West
Address: Unit 1A Badminton Road
Trading Estate
Yate
Bristol
BS37 5JS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 July 2027
Last conf. stmt: 1 July 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Horth, Branwell Rupert

Director · Appointed 1 January 2017

Also at Stedall (Vehicle Fittings) Limited

British

Born September 1961 (65)

Pearce, Darren Michael

Secretary · Appointed 28 July 2011

Officer history (22 former)

1 January 2017

Appointed Horth, Branwell Rupert as Director

31 December 2016

Resigned Leahy, Andrew Eamon as Director

28 July 2011

Resigned Ryemill, Peter William as Secretary

28 July 2011

Appointed Pearce, Darren Michael as Secretary

14 July 2011

Resigned Krieckaert, Paul Eugene Cornelia as Director

1 January 2011

Appointed Krieckaert, Paul Eugene Cornelia as Director

2 March 2009

Resigned Manders, Ivo Hyacinehe Henri Joseph Marie as Director

4 August 2008

Appointed Manders, Ivo Hyacinehe Henri Joseph Marie as Director

4 August 2008

Resigned Dartel Van, Ludovicus Johannes Maria as Director

19 April 2005

Appointed Leahy, Andrew Eamon as Director

16 March 2005

Appointed Dartel Van, Ludovicus Johannes Maria as Director

16 March 2005

Resigned Hooijen, Allan Wilhelmus as Director

13 February 2004

Appointed Hooijen, Allan Wilhelmus as Director

2 February 2004

Resigned Van Soest, Adrianus Johannes Antonius as Director

1 February 2002

Resigned Thompson, Ivan as Director

25 April 2000

Appointed Van Soest, Adrianus Johannes Antonius as Director

1 October 1999

Appointed Thompson, Ivan as Director

14 July 1999

Appointed Ryemill, Peter William as Secretary

31 March 1999

Resigned Nichols, Matt Ward, Mr. as Director

31 March 1999

Resigned Haywood, Timothy Paul as Secretary

17 February 1999

Resigned Fletcher, Alan Thomas as Director

17 February 1999

Appointed Nichols, Matt Ward, Mr. as Director

17 February 1999

Appointed Haywood, Timothy Paul as Secretary

17 February 1999

Resigned Smith, Stephen Anthony as Secretary

17 February 1999

Resigned Fisher, Ian as Director

17 February 1999

Resigned Smith, Stephen Anthony as Director

17 February 1999

Resigned Fischer, Andrew Olaf as Director

8 June 1998

Resigned Blaw Ducts Limited as Corporate Secretary

8 June 1998

Appointed Smith, Stephen Anthony as Secretary

18 July 1997

Appointed Smith, Stephen Anthony as Director

5 December 1996

Resigned Rallip Holdings Limited as Corporate Director

5 December 1996

Appointed Blaw Ducts Limited as Corporate Secretary

5 December 1996

Appointed Fisher, Ian as Director

5 December 1996

Appointed Fletcher, Alan Thomas as Director

5 December 1996

Resigned Caradon Nominees Limited as Corporate Director

5 December 1996

Resigned Caradon Services Limited as Corporate Secretary

5 December 1996

Appointed Fischer, Andrew Olaf as Director

15 July 1996

Appointed Rallip Holdings Limited as Corporate Director

15 July 1996

Resigned Rallip Holdings Limited as Corporate Secretary

15 July 1996

Appointed Caradon Services Limited as Corporate Secretary

22 July 1994

Appointed Rallip Holdings Limited as Corporate Secretary

22 July 1994

Appointed Caradon Nominees Limited as Corporate Director

22 July 1994

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

22 July 1994

Resigned Instant Companies Limited as Corporate Nominee Director

14 July 1994

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

14 July 1994

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Fredericus Johannes Kroijmans

Individual · Notified 21 July 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Has significant influence or control (as a firm)

Dutch

Born February 1940 (86)

Former controllers (1)

26 February 2026

Ceased Frits Kroijmans — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
16 July 2026	Confirmation statement with no updates	1 July 2026
26 February 2026	Cessation of a person with significant control
18 September 2025	Accounts for a dormant company	31 December 2024
10 July 2025	Confirmation statement with no updates	1 July 2025
10 October 2024	Accounts for a dormant company	31 December 2023