Bridgemere UK Limited

Active05647630 Private limited company
Incorporated
7 December 2005 (20 years)
Previously known as
Bridgemere UK PLC (until 10 February 2023)
Bridgemere UK Limited (until 14 March 2006)
Bridgemere Remediation Limited (until 10 March 2006)
Earlier: Brand New Co (301) Limited
Industry
Activities of head offices (70100)
Owned by
Zedra Trustees (Guernsey) Limited
Accounts type
Group
Region
North West
Address
Bridgemere House
Chester Road
Preston Brook
WA7 3BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Burstow, Nicole Jane
Secretary · Appointed 9 September 2024
Director · Appointed 27 June 2024
British
Born February 1982 (44)
Director · Appointed 27 June 2024
British
Born January 1969 (57)
Director · Appointed 23 January 2023
British
Born April 1963 (63)
Dix, George Bryan
Director · Appointed 25 August 2022
British
Born May 1956 (70)
Director · Appointed 25 August 2022
British
Born September 1979 (47)
Officer history (15 former)
17 December 2025
Resigned Morgan, Stephen Peter as Director
9 September 2024
Resigned Lewis, Ashley Martin as Director
9 September 2024
Resigned Lewis, Ashley Martin as Secretary
9 September 2024
Appointed Burstow, Nicole Jane as Secretary
27 June 2024
Appointed Burstow, Nicole Jane as Director
27 June 2024
Appointed Carroll, Iain Martin as Director
19 April 2024
Resigned Duxbury, Robert James as Director
8 August 2023
Appointed Duxbury, Robert James as Director
28 July 2023
23 January 2023
Resigned Fairclough, Vincent William as Director
23 January 2023
Appointed Murphy, Karen Ann as Director
25 August 2022
Appointed Dix, George Bryan as Director
25 August 2022
Appointed Heath, William Robert as Director
14 October 2020
Appointed Fairclough, Vincent William as Director
1 October 2019
Resigned Marsden, Peter as Director
31 December 2015
Resigned Fairclough, Vincent William as Director
8 December 2015
Appointed Marsden, Peter as Director
1 July 2011
31 December 2009
Resigned Pike, Richard Neil as Director
12 October 2009
Resigned Locke, Gregson Horace as Director
17 January 2008
Appointed Pike, Richard Neil as Director
17 January 2008
Appointed Locke, Gregson Horace as Director
21 March 2007
Resigned Parr, Sharon Ann as Director
21 March 2007
Resigned Dix, George Bryan as Director
12 January 2006
Appointed Fairclough, Vincent William as Director
12 January 2006
Appointed Morgan, Stephen Peter as Director
12 January 2006
Resigned Walbrook Corporate Services (Guernsey) Limited as Corporate Secretary
12 January 2006
Appointed Lewis, Ashley Martin as Director
12 January 2006
Appointed Lewis, Ashley Martin as Secretary
20 December 2005
Appointed Walbrook Corporate Services (Guernsey) Limited as Corporate Secretary
20 December 2005
Appointed Dix, George Bryan as Director
20 December 2005
Appointed Parr, Sharon Ann as Director
20 December 2005
Resigned Raftery, Paul Matthew as Secretary
20 December 2005
Resigned Thompson, Alan Christopher as Director
7 December 2005
Appointed Raftery, Paul Matthew as Secretary
7 December 2005
Appointed Thompson, Alan Christopher as Director

Ownership 1 active

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

Zedra Trustees (Guernsey) Limited
Corporate entity · Notified 17 December 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Corporate Trustee

Holdings 2

Companies where Bridgemere UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
17 December 2025
Ceased Stephen Peter Morgan — Has significant influence or control

Filings 112

Show all 112 filings

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