Hoole Bridge Building Supplies Limited

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Company number: 02644494
Status: Active
Registered address: Hoole Bridge, Hoole, Chester, Cheshire, Ch2 3ng
Incorporated: 10 September 1991
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 46130

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Bedford, Stephen John
Secretary
Nationality: British · Appointed: 1991-09-17
- Stephen John BEDFORD — Officer, appointed 2021-05-11
- Stephen John BEDFORD — Officer, appointed 2017-03-14
- Stephen BEDFORD — Officer, appointed 2001-03-05
Bedford, Stephen John
Director
Nationality: British · Residence: United Kingdom · Appointed: 1991-09-17
- Stephen John BEDFORD — Officer, appointed 2021-05-11
- Stephen John BEDFORD — Officer, appointed 2017-03-14
- Stephen BEDFORD — Officer, appointed 2001-03-05
Roberts, Darren Morgan
Director
Nationality: British · Residence: United Kingdom · Appointed: 1999-05-19
- Darren Morgan ROBERTS — Officer, appointed 2021-05-11
- Darren Morgan ROBERTS — Officer, appointed 2017-03-14
- Darren Morgan ROBERTS — Officer, appointed 2001-03-05
Wilson, Ernest Leonard
Director
Nationality: British · Residence: United Kingdom · Appointed: 1991-09-17
- Ernest Leonard WILSON — Officer, appointed 2023-07-17
- Ernest Leonard WILSON — Officer, appointed 2021-05-11
- Ernest Leonard WILSON — Officer, appointed 2017-03-14
Kitchen, Betty Mary
Secretary
Nationality: British · Appointed: 1991-09-10 · Resigned: 1991-09-16
- Betty Mary KITCHEN — Officer, appointed 1991-09-10, resigned 1991-09-20
- Betty Mary KITCHEN — Officer, appointed 1991-09-10, resigned 1991-09-16
- Betty Mary KITCHEN — Officer, appointed 1991-09-10, resigned 1991-09-16

Filing History

accounts-with-accounts-type-total-exemption-full
Date: 2025-09-29 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-09-23 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-09-30 · Type: AA
cessation-of-a-person-with-significant-control
Date: 2024-09-26 · Type: PSC07
cessation-of-a-person-with-significant-control
Date: 2024-09-26 · Type: PSC07
cessation-of-a-person-with-significant-control
Date: 2024-09-26 · Type: PSC07
confirmation-statement-with-no-updates
Date: 2024-09-26 · Type: CS01
notification-of-a-person-with-significant-control
Date: 2024-09-26 · Type: PSC02

PSC / Beneficial Ownership

Hoole Bridge Properties Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2024-09-10
Mr Darren Morgan Roberts
significant-influence-or-control · Notified 2016-09-10 · Ceased 2024-09-10
Mr Ernest Leonard Wilson
significant-influence-or-control · Notified 2016-09-10 · Ceased 2024-09-10
Mr Stephen John Bedford
significant-influence-or-control · Notified 2016-09-10 · Ceased 2024-09-10

Previous Company Names

SANDRIM LIMITED
Effective from 1991-09-10 · Ceased 1991-10-07

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 33 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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