Bristan Group Limited

01318148

active

Private Limited Company

england wales

Companies House

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

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

46900

Non-specialised wholesale trade

Officers

Pinsent Masons Secretarial Limited

secretary · Since 08/10/2009

OTHER

Also on 1270 other boards

Andrew William Tom Jackson

director · Since 10/08/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Jennifer Marie Cassidy

director · Since 02/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Heath Michael Eisman

director · Since 16/04/2025

CHIEF ACCOUNTING OFFICER

AMERICAN · UNITED STATES · Age 52

Also on 1 other board

Persons with Significant Control

Masco Corporation Limited

75–100% shares

75–100% votes

Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 01878678 · Companies House · Limited By Shares

Notified 06/04/2016