Bristan Group Limited
Non-specialised wholesale trade · Tamworth
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFm Mattsson AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-07-28 · No cessation recorded
Source record 97997065Show 1 ceased record
Masco Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-07-28
Source record 93138565People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalMG
Martin John GallacherCurrent director
Appointed 2026-07-28
FS
Fredrik SkarpCurrent director
Appointed 2026-07-28
JC
Jennifer CassidyCurrent director
Appointed 2025-01-02 · 1 yr · Chief Executive Officer
Show 25 historical appointments
HE
Heath Michael EismanResigned director
Resigned 2025-04-16 · 1 yr · Chief Accounting Officer
AJ
Andrew JacksonResigned director
Resigned 2023-08-10 · 2 yrs · Chief Financial Officer
RZ
Robin ZondervanResigned director
Resigned 2022-06-28 · 2 yrs · Vice President, Controller And Chief Acc
SO
Sheener OoiResigned director
Resigned 2021-12-31 · Chief Financial Officer
MM
Martin MonganResigned director
Resigned 2021-02-01 · 3 yrs · Ceo
DP
Darius PadlerResigned director
Resigned 2018-12-06 · 2 yrs · Vice President
KE
Ken EllisResigned director
Resigned 2013-06-25 · 8 yrs · Accountant
LG
Lance GillettResigned director
Resigned 2010-07-15 · 2 yrs · None
JL
Jeremy LingResigned director
Resigned 2010-07-15 · 8 yrs · None
CorpPinsent Masons Secretarial LimitedResigned secretary
Resigned 2009-10-08 · 16 yrs
SF
Steven FiferResigned director
Resigned 2008-10-29 · 1 yr · Finance Controller
EG
Edward GooldResigned director
Resigned 2002-06-07 · 5 yrs · Company Executive
GB
Graham BallsResigned director
Resigned 2002-06-07 · 11 yrs · Finance Controller
TV
Thomas VossResigned director
Resigned 2002-06-07 · 10 yrs · Director
GL
Gary LakeResigned director
Resigned 2002-06-07 · 5 yrs · Director
JB
John BignallResigned secretary
Resigned 2002-06-07 · 7 yrs
IM
Ian MaclellanResigned director
Resigned 1998-01-28 · 4 yrs · Director
PH
Phillip HenryResigned director
Resigned 1997-05-12 · 8 yrs · Company Director
RW
Resigned 1996-05-09 · 12 yrs · Director
SL
Stephen LeeResigned director
Resigned 1993-11-01 · 16 yrs · Director
SB
Stephen BradshawResigned director
Resigned 1993-11-01 · 2 yrs · Director
SW
Resigned 1992-01-25 · 5 yrs · Director
NW
Neill WhistonResigned director
Resigned 1992-01-25 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active