Brigade Electronics Group Plc

07107804

active

Public Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BRIGADE HOUSE THE MILLS, KENT, DA4 9BD

Incorporated 17/12/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45310

Wholesale trade of motor vehicle parts and accessories

70100

Activities of head offices

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Christopher Philip Hanson-Abbott

director · Since 17/12/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 92

Also on 5 other boards

Mr Philip Julian Hanson-Abbott

director · Since 17/12/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mr Simon Alastair Nigel Collinson

director · Since 27/08/2025

GROUP MARKETING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Owais Farid Aziz

secretary · Since 02/03/2026

Also on 1 other board

Mr Philip Julian Hanson-Abbott

secretary · Since 02/03/2026

Also on 3 other boards

Mr Owais Farid Aziz

director · Since 02/03/2026

BRITISH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Brigade Holdings Ltd

75–100% shares

Brigade House, The Mills Station Road, Dartford, DA4 9BD

Reg: 09042901 · Registrar Of Companies (England & Wales) · Limited Company

Notified 01/07/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 11/09/2012Registered 12/09/2012