Brandvik Limited

03438113

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

21 SHAW LANE, MARKFIELD, LE67 9PU

Incorporated 23/09/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

46720

Wholesale of metals and metal ores

Officers

Mr James Morten Timothy Upton

director · Since 01/10/1997

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Christopher Alan Darlington

director · Since 17/01/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 10 other boards

Mr Thomas Mark Neale

director · Since 17/01/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Kevin William Walpole

director · Since 17/01/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Persons with Significant Control

Uptonsteel Holdings Limited

75–100% shares

75–100% votes

Appoint directors

21, Shaw Lane, Markfield, LE67 9PU

Reg: 14716659 · Companies House · Company Limited By Shares

Notified 19/12/2025

Former PSCs

Mr James Morten Timothy Upton

Ceased 26/10/2021

C.J. Upton Holdings Ltd.

Ceased 19/12/2025

Charges4 outstanding

Charge

outstanding

JAMES MORTEN TIMOTHY UPTON

Created 25/10/2024Registered 29/10/2024

Charge

satisfied

JAMES MORTEN TIMOTHY UPTON (AS SECURITY TRUSTEE)

Created 21/04/2023Registered 26/04/2023Satisfied 29/10/2024

Charge

outstanding

HSBC UK BANK PLC

Created 19/04/2023Registered 20/04/2023

charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 11/04/2000Registered 12/04/2000

charge

outstanding

HSBC BANK PLC

Created 30/03/2000Registered 05/04/2000