Brigade Electronics Group PLC

Active07107804 Public limited company

Incorporated: 17 December 2009 (16 years)
Previously known as: Brigade (Holdings) Limited (until 10 June 2014)
This list may be incomplete. See all names on Companies House
Industry: Wholesale trade of motor vehicle parts and accessories (45310)
Activities of head offices (70100)
Other research and experimental development on natural sciences and engineering (72190)
Directors: Aivaras Rumbauskas
Graeme Mcfaull
Owais Farid Aziz
all 5 directors
Owned by: Brigade Holdings Ltd
Accounts type: Group
Region: South East
Address: Brigade House The Mills
Station Road
South Darenth
Kent
DA4 9BD

Filing status

Accounts due: 31 July 2027
Last accounts: 31 January 2026
Conf. stmt due: 31 December 2026
Last conf. stmt: 17 December 2025

Charges

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

Officers 7 active

Officer details are public data from the Companies House register.

Rumbauskas, Aivaras

Director · Appointed 1 August 2026

Lithuanian

Born April 1981 (45)

Mcfaull, Graeme

Director · Appointed 1 July 2026

Also at Brigade Holdings Limited · more companies

British

Born October 1961 (65)

Aziz, Owais Farid

Secretary · Appointed 2 March 2026

Hanson-Abbott, Philip Julian

Secretary · Appointed 2 March 2026

Aziz, Owais Farid

Director · Appointed 2 March 2026

Also at Haloniq Ltd, Brigade Electronics (UK) Limited

British

Born August 1981 (45)

Collinson, Simon Alastair Nigel

Director · Appointed 27 August 2025

Also at Haloniq Ltd · more companies

British

Born October 1962 (64)

Hanson-Abbott, Philip Julian

Director · Appointed 17 December 2009

Also at Brigade Holdings Limited, Brigade Electronics (UK) Limited, Haloniq Ltd · more companies

British

Born June 1959 (67)

Officer history (12 former)

1 August 2026

Appointed Rumbauskas, Aivaras as Director

1 July 2026

Appointed Mcfaull, Graeme as Director

13 June 2026

Resigned Hanson-Abbott, Christopher Philip as Director

2 March 2026

Appointed Hanson-Abbott, Philip Julian as Secretary

2 March 2026

Appointed Aziz, Owais Farid as Director

2 March 2026

Appointed Aziz, Owais Farid as Secretary

27 February 2026

Resigned Palmer, Mathew as Secretary

27 February 2026

Resigned Palmer, Mathew as Director

14 January 2026

Resigned Hutson, Rachel Emma as Director

27 August 2025

Appointed Collinson, Simon Alastair Nigel as Director

31 July 2023

Resigned Moody, Noel Philip as Director

13 April 2021

Resigned Matthews, Stuart Andrew as Director

30 September 2020

Resigned Brett, Thomas Craig as Director

1 May 2020

Appointed Palmer, Mathew as Secretary

1 May 2020

Appointed Palmer, Mathew as Director

30 April 2020

Resigned Harris, John as Secretary

30 April 2020

Resigned Harris, John Lewis David as Director

1 May 2018

Appointed Hutson, Rachel Emma as Director

14 October 2016

Resigned Sillars, Ian Wilson as Director

14 October 2016

Appointed Harris, John Lewis David as Director

14 October 2016

Appointed Harris, John as Secretary

14 October 2016

Resigned Sillars, Ian Wilson as Secretary

1 September 2014

Appointed Matthews, Stuart Andrew as Director

1 September 2014

Appointed Moody, Noel Philip as Director

1 September 2014

Appointed Brett, Thomas Craig as Director

17 December 2009

Appointed Graham, Carl Antony as Director

17 December 2009

Resigned Graham, Carl Antony as Director

17 December 2009

Appointed Sillars, Ian Wilson as Secretary

17 December 2009

Appointed Sillars, Ian Wilson as Director

17 December 2009

Appointed Hanson-Abbott, Christopher Philip as Director

17 December 2009

Appointed Hanson-Abbott, Philip Julian as Director

Ownership 1 active

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

Brigade Holdings Ltd

Corporate entity · Notified 1 July 2016

Owns 75–100% of shares

Limited Company

Reg. no. 09042901

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Brigade Holdings Limited

Brigade Electronics Group PLC This company Owns 75–100% of shares

Brigade Electronics (UK) Limited Owns 75–100% of shares

Haloniq Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 September 2026	Group of companies' accounts	31 January 2026
4 August 2026	Appointment of a director
2 July 2026	Appointment of a director
18 June 2026	Termination of appointment of a director
6 March 2026	Appointment of a director