Aura Brand Solutions Limited

Active02984457 Private limited company
Incorporated
28 October 1994 (32 years)
Previously known as
Aura Graphics Limited (until 25 November 2020)
Supersine Duramark Limited (until 3 January 2012)
Legislator 1225 Limited (until 9 January 1995)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
East of England
Address
Freemantle Road
Lowestoft
Suffolk
NR33 0EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born September 1979 (47)
Director · Appointed 1 April 2025
British
Born November 1978
Brookfield, Neil
Director · Appointed 1 January 2019
British
Born September 1964 (62)
Director · Appointed 1 January 2019
British
Born June 1987 (39)
Director · Appointed 21 December 2017
British
Born February 1974 (52)
Director · Appointed 1 December 2016
British
Born May 1985 (41)
Director · Appointed 7 April 1995
British
Born April 1952 (74)
Officer history (14 former)
10 April 2025
Resigned Sawbridge, David William as Director
1 April 2025
Appointed Phillips, Kerri Louise as Director
1 April 2025
Appointed Causton, Luke Samuel as Director
31 December 2022
Resigned Slater, Julie Elizabeth as Director
31 December 2022
Resigned Slater, Julie Elizabeth as Secretary
1 January 2019
Appointed Brookfield, Neil as Director
1 January 2019
Appointed Cranfield, Emma Jayne as Director
21 December 2017
Appointed Day, Stuart Keith as Director
1 December 2016
Appointed Hawkins, Thomas Edward as Director
25 April 2016
Resigned Cranfield, David as Director
31 December 2013
Resigned Moore, John Barry as Director
31 August 2009
Resigned Neilson, Iain David Ross as Director
30 June 2003
Resigned Holden, Philip Lawrence as Director
13 June 2003
Resigned Baulu, Richard as Director
31 October 1997
Resigned Cranfield, David as Secretary
31 October 1997
Appointed Slater, Julie Elizabeth as Secretary
31 October 1997
Appointed Slater, Julie Elizabeth as Director
23 March 1997
Appointed Cranfield, David as Secretary
22 March 1997
Resigned Griffiths, Robert Martyn as Secretary
22 March 1997
Resigned Griffiths, Robert Martyn as Director
7 April 1995
Appointed Moore, John Barry as Director
7 April 1995
Appointed Sawbridge, David William as Director
7 April 1995
Appointed Holden, Philip Lawrence as Director
7 April 1995
Appointed Baulu, Richard as Director
7 April 1995
Appointed Griffiths, Robert Martyn as Director
7 April 1995
Appointed Cranfield, David as Director
7 April 1995
Appointed Griffiths, Robert Martyn as Secretary
7 April 1995
Appointed Neilson, Iain David Ross as Director
7 April 1995
Appointed Hawkins, Jonny Louis as Director
7 April 1995
Resigned Pooley, Maureen as Nominee Director
7 April 1995
Resigned Pooley, Maureen as Nominee Secretary
7 April 1995
Resigned Mcgurk, Anthony Justin Gerard as Nominee Director
28 October 1994
Appointed Mcgurk, Anthony Justin Gerard as Nominee Director
28 October 1994
Appointed Pooley, Maureen as Nominee Director
28 October 1994
Appointed Pooley, Maureen as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00226536

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Supersine Duramark Group Limited Owns 75–100% of shares
Aura Brand Solutions Limited This company Owns 75–100% of shares

Filings 149

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
6 July 2026Director's details changed
21 December 2025Confirmation statement with no updates27 October 2025
24 September 2025Full accounts31 December 2024
14 April 2025Termination of appointment of a director
Show all 149 filings

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