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Bre Group Limited

02704081

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bucknalls Lane, Garston, Watford, WD25 9XX
Incorporated 06/04/1992

Previously known as

Bretam Limited · until 13/12/2007
Quantum Partnership Limited · until 22/05/2007
Loss Prevention Consultants Limited · until 27/12/2000
Matahari 455 Limited · until 27/04/1992

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Philip George Wilbraham

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr Paul Robert Hetherington

director · Since 16/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Ashley George Thompson

secretary · Since 30/10/2023

Ms Jennifer Lynn Rudder

director · Since 24/07/2025

FINANCE DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 53

Also on 10 other boards

Mr Ian David Shapiro

director · Since 09/09/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Philip George Wilbraham

director · Since 01/04/2022

British · United Kingdom · Age 66

Paul Robert Hetherington

director · Since 16/05/2022

British · England · Age 59

Ashley George Thompson

secretary · Since 30/10/2023

Jennifer Lynn Rudder

director · Since 24/07/2025

British,American · England · Age 53

Ian David Shapiro

director · Since 09/09/2025

British · England · Age 52

Former

Tkb Registrars Limited

corporate nominee secretary · Resigned 25/06/1992

Mervyn Edward Patrick Roper

nominee director · Resigned 25/06/1992

John Walter Leathers

secretary · Resigned 08/04/1996

John Lawrence Hill

director · Resigned 31/12/1996

Graham Orme

director · Resigned 31/12/1999

David Lloyd Lupton

secretary · Resigned 31/03/2000

David Lloyd Lupton

director · Resigned 31/03/2000

Philip John Field

director · Resigned 31/03/2000

James Francis Horan

director · Resigned 22/01/2001

James Francis Horan

secretary · Resigned 22/01/2001

Martin John Wyatt

director · Resigned 22/01/2001

Kim Mackenzie

director · Resigned 11/07/2002

Martin Reginald Fry

director · Resigned 11/07/2002

Donald Grant Fairley

director · Resigned 01/04/2003

John Rowland Frank Burdett

secretary · Resigned 10/06/2006

James Francis Horan

director · Resigned 30/09/2008

James Francis Horan

secretary · Resigned 30/09/2008

Brian Mellitt

director · Resigned 20/04/2010

Carol Jane Atkinson

director · Resigned 30/09/2012

Martin John Wyatt

director · Resigned 01/01/2014

David John Szymanski

director · Resigned 31/07/2015

Guy Philip Hammesley

director · Resigned 01/01/2016

Russell Heusch

director · Resigned 04/07/2016

Catherine Alison Wall

director · Resigned 04/07/2016

Jatinder Kaur Brainch

director · Resigned 31/01/2018

Peter William Bonfield

director · Resigned 20/04/2018

Niall Gerard Trafford

director · Resigned 30/05/2019

Nicholas Brian Farrimond

director · Resigned 31/07/2019

Christopher Martin Earnshaw

director · Resigned 26/11/2019

Anthony Richard Tanner

secretary · Resigned 06/04/2020

Brigid Ann Sutcliffe

director · Resigned 09/01/2021

Ashley Paul Wheaton

director · Resigned 31/12/2021

Andrew Charles Herbert

secretary · Resigned 26/01/2022

Piers Adam White

director · Resigned 31/03/2022

Darran Keith Messem

director · Resigned 06/04/2022

Malathy Sivapunniyan

director · Resigned 15/07/2022

Andrew Charles Herbert

director · Resigned 17/01/2023

Paul Conroy

secretary · Resigned 30/10/2023

Vinodha Soysa Wijeratne

director · Resigned 07/11/2024

Gillian Mary Charlesworth

director · Resigned 09/09/2025

Persons with Significant Control

Bre Trust

75–100% shares
75–100% votes
Appoint directors

B16, Bucknalls Lane, Watford, WD25 9XX

Reg: 03282856 · Companies House · Bre Trust

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Bucknalls Lane
2026-07-15

BUCKNALLS LANE

post townWatford
2026-07-15

WATFORD