Brandvik Limited

Active03438113 Private limited company
Incorporated
23 September 1997 (29 years)
Industry
Wholesale of metals and metal ores (46720)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
21 Shaw Lane
Markfield
LE67 9PU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2022
British
Born November 1963
Director · Appointed 17 January 2022
British
Born October 1973 (53)
Director · Appointed 17 January 2022
British
Born October 1973 (53)
Director · Appointed 1 October 1997
British
Born January 1972 (54)
Officer history (8 former)
6 April 2023
Resigned Upton, Linda Kristin as Secretary
17 January 2022
Appointed Neale, Thomas Mark as Director
17 January 2022
Appointed Walpole, Kevin William as Director
17 January 2022
Appointed Darlington, Christopher Alan as Director
26 October 2021
Resigned Upton, Giles Kristian Leonard as Director
26 October 2021
Resigned Nicholson, Jacqueline Lauren as Director
6 December 2018
Appointed Nicholson, Jacqueline Lauren as Director
27 July 2016
Resigned Upton, Alan James as Secretary
27 July 2016
Appointed Upton, Linda Kristin as Secretary
1 August 2005
Resigned Upton, Richard Mark as Director
30 March 2000
Appointed Upton, Richard Mark as Director
30 March 2000
Appointed Upton, Alan James as Secretary
30 March 2000
Resigned Upton, Giles Kristian Leonard as Secretary
3 October 1997
Appointed Upton, Giles Kristian Leonard as Secretary
3 October 1997
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
3 October 1997
Resigned Alpha Direct Limited as Corporate Nominee Director
1 October 1997
Appointed Upton, Giles Kristian Leonard as Director
1 October 1997
Appointed Upton, James Morten Timothy as Director
23 September 1997
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
23 September 1997
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14716659
Former controllers (2)
19 December 2025
Ceased C.J. Upton Holdings Ltd. — Owns 75–100% of shares
26 October 2021
Ceased James Morten Timothy Upton — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Brandvik Limited This company Owns 75–100% of shares
C.J. Upton & Sons Limited Owns 75–100% of shares
C.J. Upton Holdings Ltd. Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Other filing
4 August 2026Other filing
4 August 2026Accounts filing
4 August 2026Audit exemption subsidiary accounts31 December 2025
6 January 2026Confirmation statement with updates22 December 2025
Show all recent filings

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