BRENTWICK LIMITED

dissolved Company number 00359567

Private Limited by Shares · Incorporated on 28th Feb 1940 · Closed on 9th Dec 2025

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SIC code: 82990
Registered office: Uxbridge, UB8 1DH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BRENTWICK LIMITED is a private limited by shares company based in Uxbridge. It was incorporated on 28th Feb 1940 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

30 Companies at address View all 135 Companies in postcode View postcode

SICs

View other companies in Uxbridge (UB) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Nationality	View
CADBURY NOMINEES LIMITED	Corporate secretary	25th Jul 2008	Not recorded	View profile
Adrian Arrighi	Director	21st Dec 2018	British	View profile
Michael Foye	Director	1st Mar 2013	British	View profile
Lucia Guerin	Director	22nd Jan 2024	British	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
LION/GEMSTONE BIDCO LIMITED	10642027	28th Feb 2017	dissolved
LION/GEMSTONE MIDCO LIMITED	10636067	23rd Feb 2017	dissolved
SPEEDY ASSETCO LIMITED	10263561	5th Jul 2016	dissolved
CHIPITA UK LIMITED	10148630	26th Apr 2016	dissolved
CADBURY TEN LLP	OC370883	19th Dec 2011	dissolved

Showing the latest 5 of 29 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 28th Feb 1940
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Feb 1940 Company incorporated
1st Dec 1993 David Jinks resigned as Director
1st Dec 1993 Peter Cartmell appointed as Director
1st Mar 1999 Joy Deeley resigned as Secretary
1st Mar 1999 Peter Cartmell resigned as Director
1st Mar 1999 Michael Clark resigned as Director
1st Mar 1999 Malcolm Capstick appointed as Secretary
1st Mar 1999 Patrick Fleming appointed as Director
1st Mar 1999 Christopher Kent appointed as Director
2nd Mar 2000 Malcolm Capstick resigned as Secretary
2nd Mar 2000 Keith Newton appointed as Secretary
28th Aug 2000 Patrick Fleming resigned as Director
28th Aug 2000 Trevor Bond appointed as Director
1st Dec 2000 Christopher Kent resigned as Director
28th Dec 2001 Keith Newton resigned as Secretary
28th Dec 2001 Trevor Bond resigned as Director
28th Dec 2001 Peter Cartmell appointed as Director
28th Dec 2001 Michael Clark appointed as Director
28th Dec 2001 John Hudspith appointed as Secretary
24th Mar 2003 David Kappler appointed as Director
24th Mar 2003 Timothy Owen appointed as Director
24th Mar 2003 Gordon Slater appointed as Director
3rd Oct 2003 Peter Cartmell resigned as Director
3rd Oct 2003 Christopher Orchard appointed as Director
13th Apr 2004 David Kappler resigned as Director
15th Apr 2005 Timothy Owen resigned as Director
9th Jun 2005 Gordon Slater resigned as Director
24th Jun 2005 Michael Clark resigned as Director
24th Jun 2005 Robert Moore appointed as Director
24th Jun 2005 John Fulton appointed as Director
24th Jun 2005 Dominic Blakemore appointed as Director
24th Jun 2005 John Mills appointed as Director
9th Jun 2006 Robert Moore resigned as Director
30th Jun 2006 John Fulton resigned as Director
15th Feb 2007 Christopher Orchard resigned as Director
30th Apr 2007 James Marshall appointed as Director
30th Apr 2007 Pauline Caywood appointed as Director
24th Jul 2008 John Hudspith resigned as Secretary
25th Jul 2008 CADBURY NOMINEES LIMITED appointed as Corporate secretary
2nd Mar 2009 Dominic Blakemore resigned as Director
1st May 2009 Alan Williams appointed as Director
6th Aug 2009 Thomas Jack appointed as Director
31st Mar 2010 James Marshall resigned as Director
31st Mar 2010 John Mills resigned as Director
21st May 2010 Adam Westley appointed as Director
24th May 2010 Pauline Caywood resigned as Director
26th Jul 2010 Clare Jennings appointed as Director
26th Jul 2010 Linda Cutler appointed as Director
30th Jul 2010 Adam Westley resigned as Director
4th Sep 2010 Alan Williams resigned as Director
1st Mar 2013 Michael Foye appointed as Director
11th Apr 2017 Clare Jennings resigned as Director
11th Apr 2017 John Hladusz appointed as Director
28th Feb 2018 Thomas Jack resigned as Director
1st Mar 2018 Carole Keene appointed as Director
21st Dec 2018 Adrian Arrighi appointed as Director
31st Dec 2018 Linda Cutler resigned as Director
30th Sep 2019 Carole Keene resigned as Director
1st Oct 2019 Thomas Gingell appointed as Director
26th Jan 2022 Thomas Gingell resigned as Director
26th Jan 2022 Hannah O'Brien appointed as Director
30th Mar 2022 John Hladusz resigned as Director
21st Apr 2022 Thomas Gingell appointed as Director
29th Aug 2023 Thomas Gingell resigned as Director
22nd Jan 2024 Lucia Guerin appointed as Director
22nd Jan 2024 Hannah O'Brien resigned as Director
22nd Jan 2024 Karen Sanchez appointed as Director
1st Jan 2025 Confirmation statement made up
15th Sep 2025 Karen Sanchez resigned as Director

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