Brigid UK Holdings Limited

Active13281359 Private limited company
Incorporated
21 March 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
18 Riversway Business Village
Navigation Way
Preston
PR2 2YP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2026
Dutch
Born February 1980 (46)
Director · Appointed 25 September 2023
British
Born September 1973 (53)
Director · Appointed 26 September 2022
British
Born June 1981 (45)
Officer history (14 former)
4 March 2026
Appointed Witjes, Antoon Theodoor Willem as Director
3 March 2026
Resigned Yu, Yangshi as Director
6 December 2024
Resigned Newton, Robert James as Director
9 September 2024
Appointed Yu, Yangshi as Director
29 August 2024
Resigned Sharma, Puneet as Director
25 September 2023
Appointed Truscott, Andrew John as Director
8 September 2023
Resigned Abbott, James Haydn as Director
31 March 2023
Resigned Mcbreen, Niamh Ann as Director
27 March 2023
Appointed Abbott, James Haydn as Director
24 March 2023
Appointed Sharma, Puneet as Director
24 March 2023
Resigned Lee, Warren as Director
24 March 2023
Appointed Newton, Robert James as Director
26 September 2022
Appointed Christmas, Jamie Graham as Director
24 August 2022
18 July 2022
Appointed Lee, Warren as Director
9 May 2022
Resigned Yew, Alex Cheong Huat as Director
31 March 2022
Resigned Bradbury, David Richard as Director
16 February 2022
Appointed Mcbreen, Niamh Ann as Director
17 January 2022
Resigned Dunne, Andrew Joseph as Director
17 January 2022
Resigned Kornman, Alex Cheasty as Director
24 November 2021
Resigned Bradshaw, Mark Dening as Director
21 May 2021
Resigned Everitt, Helen Louise as Secretary
7 May 2021
Appointed Dunne, Andrew Joseph as Director
7 May 2021
Resigned Bradley, Oliver James as Director
31 March 2021
31 March 2021
Appointed Yew, Alex Cheong Huat as Director
31 March 2021
Appointed Bradbury, David Richard as Director
21 March 2021
Appointed Bradley, Oliver James as Director
21 March 2021
Appointed Everitt, Helen Louise as Secretary
21 March 2021
Appointed Bradshaw, Mark Dening as Director
21 March 2021
Appointed Kornman, Alex Cheasty as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13262588

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
16 December 2022
Ceased Brigid UK Investments Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Group of companies' accounts31 March 2026

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