Introduction
Watch Company
S
SU-BRIDGE BRANDS LIMITED
SU-BRIDGE BRANDS LIMITED is an active company incorporated on 10 August 2022 with the registered office located in Thetford. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10920). SU-BRIDGE BRANDS LIMITED was registered 3 years ago.(SIC: 10920)
Status
active
Active since 3 years ago
Company No
14289352
LTD Company
Age
3 Years
Incorporated 10 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (10 months ago)
Submitted on 21 August 2025 (10 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Previous Company Names
GOLD LINE FEEDS 2.0 LIMITED
From: 10 August 2022To: 10 June 2025
Address
St Georges Cressingham Road Saham Toney Thetford, IP25 7AA,
Previous Addresses
, Unit 1 Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, SA19 9LY
From: 12 June 2023To: 10 June 2025
, Old Furnace Site Kettering Road, Islip, Northamptonshire, NN14 3JW, United Kingdom
From: 10 August 2022To: 12 June 2023
16 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Funding Round
Jun 25
Capital Allotment Shares
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
9
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
MANNING, Ian Robert
ActiveCressingham Road, ThetfordIP25 7AA
Born December 1968
Director
Appointed 06 Jun 2025
MANNING, Ian Robert
Cressingham Road, ThetfordIP25 7AA
Born December 1968
Director
06 Jun 2025
Active
MCDONAGH, Oliver James
ActiveCressingham Road, ThetfordIP25 7AA
Born August 1989
Director
Appointed 06 Jun 2025
MCDONAGH, Oliver James
Cressingham Road, ThetfordIP25 7AA
Born August 1989
Director
06 Jun 2025
Active
DJM SECRETARIAL SERVICES LIMITED
ResignedAxis Court, Mallard Way, SwanseaSA7 0AJ
Corporate secretary
Appointed 06 Aug 2024
Resigned 06 Jun 2025
DJM SECRETARIAL SERVICES LIMITED
Axis Court, Mallard Way, SwanseaSA7 0AJ
Corporate secretary
06 Aug 2024
Resigned 06 Jun 2025
Resigned
DAVIES, Richard Barry
ResignedKettering Road, IslipNN14 3JW
Born July 1972
Director
Appointed 09 Dec 2022
Resigned 23 Feb 2023
DAVIES, Richard Barry
Kettering Road, IslipNN14 3JW
Born July 1972
Director
09 Dec 2022
Resigned 23 Feb 2023
Resigned
DUMOULIN, Dominiek
ResignedCressingham Road, ThetfordIP25 7AA
Born December 1970
Director
Appointed 09 Dec 2022
Resigned 06 Jun 2025
DUMOULIN, Dominiek
Cressingham Road, ThetfordIP25 7AA
Born December 1970
Director
09 Dec 2022
Resigned 06 Jun 2025
Resigned
EECKHOUT, Dries
ResignedCressingham Road, ThetfordIP25 7AA
Born April 1982
Director
Appointed 09 Dec 2022
Resigned 06 Jun 2025
EECKHOUT, Dries
Cressingham Road, ThetfordIP25 7AA
Born April 1982
Director
09 Dec 2022
Resigned 06 Jun 2025
Resigned
HORRELL, Anna Mari
ResignedKettering Road, IslipNN14 3JW
Born May 1971
Director
Appointed 10 Aug 2022
Resigned 09 Dec 2022
HORRELL, Anna Mari
Kettering Road, IslipNN14 3JW
Born May 1971
Director
10 Aug 2022
Resigned 09 Dec 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cressingham Road, ThetfordIP25 7AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2025
Su-Bridge Pet Supplies Limited
Cressingham Road, ThetfordIP25 7AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2025
Active
Tywi Valley Food Park, LlangadogSA19 9LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2022
Ceased 06 Jun 2025
United Petfood Uk Limited
Tywi Valley Food Park, LlangadogSA19 9LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2022
Ceased 06 Jun 2025
Ceased
Gold Line Feeds Limited
CeasedKettering Road, IslipNN14 3JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2022
Ceased 09 Dec 2022
Gold Line Feeds Limited
Kettering Road, IslipNN14 3JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2022
Ceased 09 Dec 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2025
17 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2025
16 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2025
12 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 June 2025
10 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2025
10 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2025
10 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 June 2025
6 August 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 August 2024
24 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2023
13 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 June 2023
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
14 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2022