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Companies/01680405

Bri-Stor Systems Limited

Manufacture of other fabricated metal products n.e.c. · Stafford

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
The Hex Group Of Companies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-02 · No cessation recorded

Source record 240843493
Show 2 ceased records
MS
Mr Martin John SmithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-14 · Ceased 2024-01-02

Source record 237805958
SS
Mrs Suzannah Grace Elizabeth SmithIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-06-30 · Ceased 2022-06-14

Source record 227666256

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 13 historical
KB
Karen BarnacleCurrent director
Appointed 2025-04-01 · 1 yr · Director
+2 others
AG
Andrew GoodwinCurrent director
Appointed 2023-09-13 · 3 yrs · Sales & Marketing Director
AS
Adam SmithCurrent director
Appointed 2023-01-01 · 3 yrs · Director
JH
Jonathan HolyheadCurrent secretary
Appointed 2016-01-01 · 10 yrs
+3 others
JH
Jonathan HolyheadCurrent director
Appointed 2016-01-01 · 10 yrs · Director
+2 others
SW
Simon WebbCurrent director
Appointed 2014-12-01 · 11 yrs · Director
+3 others
MS
Martin SmithCurrent director
Appointed 2005-08-01 · 21 yrs · Company Director
+3 others
AH
Andrew HumphreyCurrent director
Appointed 2000-11-01 · 25 yrs · Company Director
+4 others
Show 13 historical appointments
SL
Stephen Lewis BrammerResigned director
Resigned 2024-05-17 · Commercial Director
AG
Andrew GoodwinResigned director
Resigned 2023-06-01 · Sales & Marketing Director
JA
James AkermanResigned director
Resigned 2021-01-01 · Director
NH
Nicholas HerbertResigned director
Resigned 2016-11-01 · 2 yrs · Director
RI
Richard IssittResigned director
Resigned 2005-08-01 · 16 yrs · Commercial Director
RK
Robert KingResigned director
Resigned 2001-02-19 · 8 yrs · Engineering Sales
MB
Michael BaconResigned director
Resigned 1997-03-03 · 1 yr · Manager
PS
Paul St ClairResigned director
Resigned 1996-01-02 · General Manager
RC
Rodger CooperResigned director
Resigned 1994-01-31 · 1 yr · General Manager
SS
Susannah SmithResigned directorResigned secretary
Resigned 1991-06-15 · 30 yrs · Company Director
RH
Robert HamiltonResigned director
Resigned 1991-06-15 · 2 yrs · General Manager
ES
Eric SmithResigned director
Resigned 1991-06-15 · 15 yrs · Company Director

Board profile

People with appointments
8
Directors assessed
7
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active