Introduction
Watch Company
S
S W I G
S W I G is an active company incorporated on 22 February 1996 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. S W I G was registered 30 years ago.(SIC: 74909)
Status
active
Active since 30 years ago
Company No
03162876
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
30 Years
Incorporated 22 February 1996
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
31 Elborough Avenue Yatton Bristol, BS49 4DU,
Previous Addresses
22 Sydenham Road Cotham Bristol BS6 5SJ
From: 6 September 2012To: 16 November 2019
Spencer House 91-95 Dewhurst Road Birchwood Warrington Cheshire WA3 7PG Uk
From: 22 February 1996To: 6 September 2012
75 key events • 1996 - 2026
Funding Officers Ownership
Company Founded
Feb 96
Incorporation Company
Director Joined
May 10
Appoint Person Director Company With Nam...
Director Joined
May 10
Appoint Person Director Company With Nam...
Director Joined
May 10
Appoint Person Director Company With Nam...
Director Left
Mar 11
Termination Director Company With Name
Director Left
Feb 14
Termination Director Company With Name
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Left
Mar 15
Termination Director Company With Name T...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Director Left
Feb 17
Termination Director Company With Name T...
New Owner
Jul 17
Notification Of A Person With Significan...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
New Owner
Jul 17
Notification Of A Person With Significan...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Left
Sept 17
Termination Director Company With Name T...
New Owner
Oct 17
Notification Of A Person With Significan...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Left
Feb 18
Termination Director Company With Name T...
Director Left
Feb 18
Termination Director Company With Name T...
New Owner
Mar 18
Notification Of A Person With Significan...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
New Owner
Sept 18
Notification Of A Person With Significan...
New Owner
Sept 18
Notification Of A Person With Significan...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Left
Oct 18
Termination Director Company With Name T...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Left
Feb 19
Termination Director Company With Name T...
New Owner
Oct 19
Notification Of A Person With Significan...
New Owner
Oct 19
Notification Of A Person With Significan...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
New Owner
Nov 20
Notification Of A Person With Significan...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
New Owner
Feb 23
Notification Of A Person With Significan...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
41
Officers
33
Ownership
0
Accounts
Officers
35
14 Active
21 Resigned
Name
Role
Appointed
Status
SADLER, Pippin
ActiveElborough Avenue, BristolBS49 4DU
Secretary
Appointed 01 Sept 2012
SADLER, Pippin
Elborough Avenue, BristolBS49 4DU
Secretary
01 Sept 2012
Active
BRAGG, Richard
ActiveFalkirk Avenue, WidnesWA8 9DX
Born June 1984
Director
Appointed 04 Jul 2017
BRAGG, Richard
Falkirk Avenue, WidnesWA8 9DX
Born June 1984
Director
04 Jul 2017
Active
BROOKS, Sarah Rachel
ActiveElborough Avenue, BristolBS49 4DU
Born November 1971
Director
Appointed 09 May 2024
BROOKS, Sarah Rachel
Elborough Avenue, BristolBS49 4DU
Born November 1971
Director
09 May 2024
Active
CARSWELL, Leo David Cecil
ActiveSladebrook Road, BathBA2 1LP
Born August 1976
Director
Appointed 21 Jul 2007
CARSWELL, Leo David Cecil
Sladebrook Road, BathBA2 1LP
Born August 1976
Director
21 Jul 2007
Active
CHAPPELL, Andrew James
Active81 Ashburton Road, ReadingRG2 7PA
Born August 1962
Director
Appointed 18 Jul 2008
CHAPPELL, Andrew James
81 Ashburton Road, ReadingRG2 7PA
Born August 1962
Director
18 Jul 2008
Active
ELLISON, Matthew William
ActiveElborough Avenue, BristolBS49 4DU
Born February 1969
Director
Appointed 23 Sept 2021
ELLISON, Matthew William
Elborough Avenue, BristolBS49 4DU
Born February 1969
Director
23 Sept 2021
Active
GRIEVSON, Oliver James
ActiveElborough Avenue, BristolBS49 4DU
Born June 1976
Director
Appointed 21 Jan 2014
GRIEVSON, Oliver James
Elborough Avenue, BristolBS49 4DU
Born June 1976
Director
21 Jan 2014
Active
HOYLE, Anthony Donald
Active19 Cornwall Avenue, TamworthB78 3YB
Born August 1962
Director
Appointed 23 Sept 2003
HOYLE, Anthony Donald
19 Cornwall Avenue, TamworthB78 3YB
Born August 1962
Director
23 Sept 2003
Active
LUXTON, Richard William, Professor
Active11 Bromley Drive, BristolBS16 6JQ
Born August 1956
Director
Appointed 11 Jun 2007
LUXTON, Richard William, Professor
11 Bromley Drive, BristolBS16 6JQ
Born August 1956
Director
11 Jun 2007
Active
NICHOLS, Andrew, Dr
ActiveElborough Avenue, BristolBS49 4DU
Born August 1986
Director
Appointed 26 Sept 2017
NICHOLS, Andrew, Dr
Elborough Avenue, BristolBS49 4DU
Born August 1986
Director
26 Sept 2017
Active
SPARREY, Michael
ActiveHoward Road, St NeotsPE19 8EU
Born February 1966
Director
Appointed 21 Sept 2018
SPARREY, Michael
Howard Road, St NeotsPE19 8EU
Born February 1966
Director
21 Sept 2018
Active
STRAHAND, Michael Anthony, Dr
ActiveElborough Avenue, BristolBS49 4DU
Born June 1984
Director
Appointed 04 Jul 2017
STRAHAND, Michael Anthony, Dr
Elborough Avenue, BristolBS49 4DU
Born June 1984
Director
04 Jul 2017
Active
TREE, Daniel James
ActiveElborough Avenue, BristolBS49 4DU
Born April 1981
Director
Appointed 09 May 2024
TREE, Daniel James
Elborough Avenue, BristolBS49 4DU
Born April 1981
Director
09 May 2024
Active
WIGLEY, Stephen Joseph
ActiveElborough Avenue, BristolBS49 4DU
Born May 1986
Director
Appointed 29 Jan 2026
WIGLEY, Stephen Joseph
Elborough Avenue, BristolBS49 4DU
Born May 1986
Director
29 Jan 2026
Active
MALLOY, Josephine Michelle
Resigned137 Cherry Crescent, RossendaleBB4 6DS
Secretary
Appointed 01 Sept 2009
Resigned 17 Feb 2011
MALLOY, Josephine Michelle
137 Cherry Crescent, RossendaleBB4 6DS
Secretary
01 Sept 2009
Resigned 17 Feb 2011
Resigned
NEWSTEAD, Stuart, Mr.
ResignedSt Michael's House, CarnforthLA6 2NX
Secretary
Appointed 20 Apr 2005
Resigned 01 Oct 2009
NEWSTEAD, Stuart, Mr.
St Michael's House, CarnforthLA6 2NX
Secretary
20 Apr 2005
Resigned 01 Oct 2009
Resigned
ROBERTS, Miles Patrick
Resigned91-95 Dewhurst Road, WarringtonWA3 7PG
Secretary
Appointed 17 Feb 2011
Resigned 10 Oct 2011
ROBERTS, Miles Patrick
91-95 Dewhurst Road, WarringtonWA3 7PG
Secretary
17 Feb 2011
Resigned 10 Oct 2011
Resigned
SCOTT, Michael John
Resigned27 West Green, CambridgeCB2 5RZ
Secretary
Appointed 22 Feb 1996
Resigned 20 Apr 2005
SCOTT, Michael John
27 West Green, CambridgeCB2 5RZ
Secretary
22 Feb 1996
Resigned 20 Apr 2005
Resigned
STREDDER, Hazel Diane
Resigned91-95 Dewhurst Road, WarringtonWA3 7PG
Secretary
Appointed 10 Oct 2011
Resigned 31 Aug 2012
STREDDER, Hazel Diane
91-95 Dewhurst Road, WarringtonWA3 7PG
Secretary
10 Oct 2011
Resigned 31 Aug 2012
Resigned
ARGENT, Valerie Anne
ResignedApperley House, StocksfieldNE43 7SD
Born March 1951
Director
Appointed 18 Jul 2008
Resigned 15 Feb 2011
ARGENT, Valerie Anne
Apperley House, StocksfieldNE43 7SD
Born March 1951
Director
18 Jul 2008
Resigned 15 Feb 2011
Resigned
ARMSTRONG, Jeffrey John
Resigned30 Willow Bank, CheadleSK8 7NR
Born July 1944
Director
Appointed 22 Feb 1996
Resigned 28 Aug 2004
ARMSTRONG, Jeffrey John
30 Willow Bank, CheadleSK8 7NR
Born July 1944
Director
22 Feb 1996
Resigned 28 Aug 2004
Resigned
BIRCH, Brian Jeffrey
Resigned14 Duchy Close, WellingboroughNN9 6AW
Born July 1942
Director
Appointed 22 Feb 1996
Resigned 16 Feb 2004
BIRCH, Brian Jeffrey
14 Duchy Close, WellingboroughNN9 6AW
Born July 1942
Director
22 Feb 1996
Resigned 16 Feb 2004
Resigned
BOEDEKER, Joern Wolfgang
ResignedGodfroydstrasse, Kempen
Born October 1969
Director
Appointed 01 Feb 2010
Resigned 31 Aug 2017
BOEDEKER, Joern Wolfgang
Godfroydstrasse, Kempen
Born October 1969
Director
01 Feb 2010
Resigned 31 Aug 2017
Resigned
BOXALL, Joby, Professor
ResignedSmalldale, Hope ValleyS33 9GQ
Born May 1975
Director
Appointed 01 Feb 2010
Resigned 16 Oct 2018
BOXALL, Joby, Professor
Smalldale, Hope ValleyS33 9GQ
Born May 1975
Director
01 Feb 2010
Resigned 16 Oct 2018
Resigned
CAFFOOR, Mohamed Ismeth, Dr
Resigned8 Alden Avenue, LeedsLS27 0SF
Born March 1952
Director
Appointed 22 Feb 1996
Resigned 25 Jan 2006
CAFFOOR, Mohamed Ismeth, Dr
8 Alden Avenue, LeedsLS27 0SF
Born March 1952
Director
22 Feb 1996
Resigned 25 Jan 2006
Resigned
CHASE, Martyn Jeffrey
Resigned3 Beacon Park Road, PooleBH16 5NZ
Born September 1944
Director
Appointed 09 Sept 1999
Resigned 05 Mar 2002
CHASE, Martyn Jeffrey
3 Beacon Park Road, PooleBH16 5NZ
Born September 1944
Director
09 Sept 1999
Resigned 05 Mar 2002
Resigned
COWELL, David Charles, Dr
Resigned1 The Cedars, Wooton-Under-EdgeGL12 7LU
Born June 1947
Director
Appointed 19 Mar 2002
Resigned 11 Jun 2007
COWELL, David Charles, Dr
1 The Cedars, Wooton-Under-EdgeGL12 7LU
Born June 1947
Director
19 Mar 2002
Resigned 11 Jun 2007
Resigned
DOBBS, Katherine Frances
ResignedElborough Avenue, BristolBS49 4DU
Born December 1984
Director
Appointed 09 May 2024
Resigned 02 Jan 2026
DOBBS, Katherine Frances
Elborough Avenue, BristolBS49 4DU
Born December 1984
Director
09 May 2024
Resigned 02 Jan 2026
Resigned
DUNNING, Thomas Justin
ResignedTower Road, TwickenhamTW1 4PE
Born October 1962
Director
Appointed 01 Feb 2010
Resigned 16 Oct 2024
DUNNING, Thomas Justin
Tower Road, TwickenhamTW1 4PE
Born October 1962
Director
01 Feb 2010
Resigned 16 Oct 2024
Resigned
FIELDEN, Peter Robert, Prof
Resigned96 Watling Street, BuryBL8 2TG
Born May 1958
Director
Appointed 22 Feb 1996
Resigned 05 Mar 2002
FIELDEN, Peter Robert, Prof
96 Watling Street, BuryBL8 2TG
Born May 1958
Director
22 Feb 1996
Resigned 05 Mar 2002
Resigned
GRANDISON, James Robert
ResignedNorth Green, WantageOX12 0LQ
Born June 1954
Director
Appointed 24 Sept 2019
Resigned 31 Jul 2020
GRANDISON, James Robert
North Green, WantageOX12 0LQ
Born June 1954
Director
24 Sept 2019
Resigned 31 Jul 2020
Resigned
GRAY, Alex
ResignedElborough Avenue, BristolBS49 4DU
Born April 1981
Director
Appointed 01 Oct 2020
Resigned 02 Jul 2025
GRAY, Alex
Elborough Avenue, BristolBS49 4DU
Born April 1981
Director
01 Oct 2020
Resigned 02 Jul 2025
Resigned
JONES, Christopher Alun
Resigned5 Henrietta Close, RichmondDL10 7TA
Born October 1966
Director
Appointed 16 Feb 2004
Resigned 06 Jan 2019
JONES, Christopher Alun
5 Henrietta Close, RichmondDL10 7TA
Born October 1966
Director
16 Feb 2004
Resigned 06 Jan 2019
Resigned
KIRBY, Richard Marcus
Resigned11 Henry Morris Road, CambridgeCB4 9YG
Born December 1949
Director
Appointed 09 Sept 1999
Resigned 27 Sept 2006
KIRBY, Richard Marcus
11 Henry Morris Road, CambridgeCB4 9YG
Born December 1949
Director
09 Sept 1999
Resigned 27 Sept 2006
Resigned
KYRIACOU, Anthony George
ResignedBeaumont Road, BirminghamB30 1NU
Born January 1971
Director
Appointed 21 Jan 2014
Resigned 18 Feb 2017
KYRIACOU, Anthony George
Beaumont Road, BirminghamB30 1NU
Born January 1971
Director
21 Jan 2014
Resigned 18 Feb 2017
Resigned
Persons with significant control
22
0 Active
22 Ceased
Name
Nature of Control
Notified
Status
Mr Dale Walker
CeasedElborough Avenue, BristolBS49 4DU
Born April 1977
Nature of Control
Right to appoint and remove directors
Notified 25 Jan 2023
Ceased 12 Feb 2024
Mr Dale Walker
Elborough Avenue, BristolBS49 4DU
Born April 1977
Right to appoint and remove directors
25 Jan 2023
Ceased 12 Feb 2024
Ceased
Mr Matthew William Ellison
CeasedElborough Avenue, BristolBS49 4DU
Born February 1969
Nature of Control
Right to appoint and remove directors
Notified 23 Sept 2021
Ceased 06 May 2024
Mr Matthew William Ellison
Elborough Avenue, BristolBS49 4DU
Born February 1969
Right to appoint and remove directors
23 Sept 2021
Ceased 06 May 2024
Ceased
Mr Alex Gray
CeasedElborough Avenue, BristolBS49 4DU
Born April 1981
Nature of Control
Right to appoint and remove directors
Notified 01 Oct 2020
Ceased 06 May 2024
Mr Alex Gray
Elborough Avenue, BristolBS49 4DU
Born April 1981
Right to appoint and remove directors
01 Oct 2020
Ceased 06 May 2024
Ceased
Mr Mark James Tully
CeasedElborough Avenue, BristolBS49 4DU
Born December 1984
Nature of Control
Right to appoint and remove directors
Notified 24 Sept 2019
Ceased 15 Apr 2021
Mr Mark James Tully
Elborough Avenue, BristolBS49 4DU
Born December 1984
Right to appoint and remove directors
24 Sept 2019
Ceased 15 Apr 2021
Ceased
Mr James Robert Grandison
CeasedNorth Green, WantageOX12 0LQ
Born June 1954
Nature of Control
Right to appoint and remove directors
Notified 24 Sept 2019
Ceased 31 Jul 2020
Mr James Robert Grandison
North Green, WantageOX12 0LQ
Born June 1954
Right to appoint and remove directors
24 Sept 2019
Ceased 31 Jul 2020
Ceased
Mr Michael Sparrey
CeasedHoward Road, St. NeotsPE19 8EU
Born February 1966
Nature of Control
Right to appoint and remove directors
Notified 21 Sept 2018
Ceased 06 May 2024
Mr Michael Sparrey
Howard Road, St. NeotsPE19 8EU
Born February 1966
Right to appoint and remove directors
21 Sept 2018
Ceased 06 May 2024
Ceased
Mr Phillip Tomlinson
CeasedHathaway Close, PrestonPR5 6RW
Born July 1982
Nature of Control
Right to appoint and remove directors
Notified 21 Sept 2018
Ceased 27 Jan 2021
Mr Phillip Tomlinson
Hathaway Close, PrestonPR5 6RW
Born July 1982
Right to appoint and remove directors
21 Sept 2018
Ceased 27 Jan 2021
Ceased
Dr Andrew Nichols
CeasedElborough Avenue, BristolBS49 4DU
Born August 1986
Nature of Control
Right to appoint and remove directors
Notified 26 Sept 2017
Ceased 06 May 2024
Dr Andrew Nichols
Elborough Avenue, BristolBS49 4DU
Born August 1986
Right to appoint and remove directors
26 Sept 2017
Ceased 06 May 2024
Ceased
Dr Michael Anthony Strahand
CeasedElborough Avenue, BristolBS49 4DU
Born April 1962
Nature of Control
Right to appoint and remove directors
Notified 04 Jul 2017
Ceased 06 May 2024
Dr Michael Anthony Strahand
Elborough Avenue, BristolBS49 4DU
Born April 1962
Right to appoint and remove directors
04 Jul 2017
Ceased 06 May 2024
Ceased
Mr Richard Bragg
CeasedFalkirk Avenue, WidnesWA8 9DX
Born June 1984
Nature of Control
Right to appoint and remove directors
Notified 04 Jul 2017
Ceased 06 May 2024
Mr Richard Bragg
Falkirk Avenue, WidnesWA8 9DX
Born June 1984
Right to appoint and remove directors
04 Jul 2017
Ceased 06 May 2024
Ceased
Mr Andrew James Chappell
CeasedElborough Avenue, BristolBS49 4DU
Born August 1962
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2017
Ceased 06 May 2024
Mr Andrew James Chappell
Elborough Avenue, BristolBS49 4DU
Born August 1962
Right to appoint and remove directors
06 Apr 2017
Ceased 06 May 2024
Ceased
Professor Richard William Luxton
CeasedElborough Avenue, BristolBS49 4DU
Born August 1956
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2017
Ceased 06 May 2024
Professor Richard William Luxton
Elborough Avenue, BristolBS49 4DU
Born August 1956
Right to appoint and remove directors
06 Apr 2017
Ceased 06 May 2024
Ceased
Mr Anthony Donald Hoyle
CeasedElborough Avenue, BristolBS49 4DU
Born August 1962
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2017
Ceased 06 May 2024
Mr Anthony Donald Hoyle
Elborough Avenue, BristolBS49 4DU
Born August 1962
Right to appoint and remove directors
06 Apr 2017
Ceased 06 May 2024
Ceased
Mr Thomas Justin Dunning
CeasedElborough Avenue, BristolBS49 4DU
Born October 1962
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2017
Ceased 06 May 2024
Mr Thomas Justin Dunning
Elborough Avenue, BristolBS49 4DU
Born October 1962
Right to appoint and remove directors
06 Apr 2017
Ceased 06 May 2024
Ceased
Mr Oliver James Grievson
CeasedElborough Avenue, BristolBS49 4DU
Born June 1976
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2017
Ceased 06 May 2024
Mr Oliver James Grievson
Elborough Avenue, BristolBS49 4DU
Born June 1976
Right to appoint and remove directors
06 Apr 2017
Ceased 06 May 2024
Ceased
Mr Leo David Cecil Carswell
CeasedElborough Avenue, BristolBS49 4DU
Born August 1976
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2017
Ceased 06 May 2024
Mr Leo David Cecil Carswell
Elborough Avenue, BristolBS49 4DU
Born August 1976
Right to appoint and remove directors
06 Apr 2017
Ceased 06 May 2024
Ceased
Mr Christopher Alun Jones
CeasedSydenham Road, BristolBS6 5SJ
Born October 1960
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2017
Ceased 06 Feb 2019
Mr Christopher Alun Jones
Sydenham Road, BristolBS6 5SJ
Born October 1960
Right to appoint and remove directors
06 Apr 2017
Ceased 06 Feb 2019
Ceased
Professor Joby Boxall
CeasedSydenham Road, BristolBS6 5SJ
Born May 1975
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2017
Ceased 16 Oct 2018
Professor Joby Boxall
Sydenham Road, BristolBS6 5SJ
Born May 1975
Right to appoint and remove directors
06 Apr 2017
Ceased 16 Oct 2018
Ceased
Mr John Proctor
CeasedSydenham Road, BristolBS6 5SJ
Born August 1960
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2017
Ceased 31 Jan 2018
Mr John Proctor
Sydenham Road, BristolBS6 5SJ
Born August 1960
Right to appoint and remove directors
06 Apr 2017
Ceased 31 Jan 2018
Ceased
Mr Jörn Bödeker
CeasedSydenham Road, BristolBS6 5SJ
Born October 1969
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2017
Ceased 31 Aug 2017
Mr Jörn Bödeker
Sydenham Road, BristolBS6 5SJ
Born October 1969
Right to appoint and remove directors
06 Apr 2017
Ceased 31 Aug 2017
Ceased
Mr Andrew John Sewell
CeasedBilsdale Close, YorkYO30 5TT
Born May 1971
Nature of Control
Right to appoint and remove directors
Notified 01 Feb 2017
Ceased 15 Jul 2022
Mr Andrew John Sewell
Bilsdale Close, YorkYO30 5TT
Born May 1971
Right to appoint and remove directors
01 Feb 2017
Ceased 15 Jul 2022
Ceased
Mr Dene Raymond Marshallsay
CeasedSydenham Road, BristolBS6 5SJ
Born March 1963
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Jan 2018
Mr Dene Raymond Marshallsay
Sydenham Road, BristolBS6 5SJ
Born March 1963
Right to appoint and remove directors
06 Apr 2016
Ceased 31 Jan 2018
Ceased
Filing History
224
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2024
11 May 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 May 2024
11 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2024
11 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2024
11 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2024
11 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2024
11 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2024
11 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2024
11 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2024
11 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2024
11 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2024
11 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2024
11 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2024
11 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2024
11 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2023
27 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2022
26 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2021
26 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2021
31 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2020
13 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2020
16 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 October 2019
19 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2019
18 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2018
23 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 September 2018
23 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 September 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2018
10 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2018
10 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2017
9 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 July 2017
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2015
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2014
13 February 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
13 February 2013
6 September 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
6 September 2012
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
11 March 2010