Back to search
Bristan Group Limited
01318148
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 PARK ROW, LEEDS, LS1 5AB
Incorporated 22/06/1977
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
On track
Industry
46900
Non-specialised wholesale tradeOfficers
Jennifer Marie Cassidy
director · Since 02/01/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 47
Also on 1 other board
Mr Fredrik Skarp
director · Since 28/07/2026
SWEDISH · SWEDEN · Age 51
Mr Martin John Gallacher
director · Since 28/07/2026
BRITISH · SWEDEN · Age 46
Former
Pinsent Masons Secretarial Limited
corporate secretary · Resigned 28/07/2026
Andrew William Tom Jackson
director · Resigned 28/07/2026
Heath Michael Eisman
director · Resigned 28/07/2026
Persons with Significant Control
Fm Mattsson Ab
75–100% shares
75–100% votes
Appoint directors
Box 480, 792 27, Mora
Reg: 556051-0207 · Registrar Of Companies For Sweden · Swedish Public Limited Company
Notified 28/07/2026
Former PSCs
Masco Corporation Limited
Ceased 28/07/2026