Bernex Uk Limited

03377355

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

UNIT 36 NUMBER ONE INDUSTRIAL, CONSETT, DH8 6TS

Incorporated 29/05/1997

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew Gordon Frost

secretary · Since 12/12/2001

BRITISH · ENGLAND · Age 74

Also on 4 other boards

Dr Christopher Paul Constable

director · Since 07/04/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Jeffrey David Ostman

director · Since 07/04/2016

REGIONAL MANAGING DIRECTOR

FRENCH,AMERICAN · FRANCE · Age 57

Also on 1 other board

Mr Jeroen Franciscus Maria Landsbergen

director · Since 23/04/2019

CEO

DUTCH · NETHERLANDS · Age 61

Also on 2 other boards

Persons with Significant Control

Indigo Topco Limited

75–100% shares

75–100% votes

Appoint directors

Number One Industrial Estate, Unit 36, Consett, DH8 6TS

Reg: 07112229 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CREDIT SUISSE AG (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 20/08/2010Registered 27/08/2010Satisfied 04/01/2013

charge

satisfied

CREDIT SUISSE (AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES) THE SECURITY AGENT)

Created 16/07/2004Registered 31/07/2004Satisfied 04/01/2013