British Gaskets Limited

00431728

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BG GROUP OFFICE, SUDBURY, CO10 1XR

Incorporated 25/03/1947

Compliance

Last accounts

30/11/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

22290

Manufacture of other plastic products

32990

Other manufacturing

46900

Non-specialised wholesale trade

Officers

Yuko Jones

director · Since 30/06/1998

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 63

Also on 2 other boards

Mr Andrew Colin Thurlbourn

director · Since 01/08/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mr Andrew Colin Thurlbourn

secretary · Since 18/10/2019

Also on 7 other boards

Mrs Tracy Ann Brown

director · Since 18/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

4 Bg Group Limited

25–50% shares

7 Brundon Lane, Brundon Lane, Sudbury, CO10 1XR

Reg: 07118169 · England · Limited Company

Notified 06/04/2016

Former PSCs

Mr Roy David Jones

Ceased 25/02/2026

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 03/01/2024Registered 09/01/2024

Charge

outstanding

MASTER INDUSTRIES 2006 LIMITED · NICOLA MASTERS

Created 22/06/2023Registered 27/06/2023

Charge

satisfied

HSBC BANK PLC

Created 05/09/2014Registered 05/09/2014Satisfied 13/01/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 18/12/2013Registered 18/12/2013

Charge

satisfied

HSBC BANK PLC

Created 20/09/2013Registered 21/09/2013Satisfied 31/05/2023

Charge

outstanding

HSBC BANK PLC

Created 03/09/2013Registered 04/09/2013

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 04/11/2009Registered 10/11/2009Satisfied 01/11/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/08/2004Registered 12/08/2004Satisfied 02/01/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/08/2004Registered 12/08/2004Satisfied 01/11/2013

charge

satisfied

GRIFFIN FACTORS LIMITED

Created 03/04/1995Registered 04/04/1995Satisfied 25/09/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/1993Registered 29/01/1993Satisfied 25/09/2004

charge

satisfied

RICHARD WILLIAM HUME MASTERS.

Created 06/07/1983Registered 08/07/1983Satisfied 02/11/1999

charge

satisfied

R. W. H. MASTERS

Created 06/07/1983Registered 08/07/1983Satisfied 02/11/1999