DEFIANCE TOOLS LIMITED

active Company number 02948447

Private Limited by Shares · Incorporated on 14th Jul 1994

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SIC code: 74990
Registered office: Bristol, BS37 5JS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

DEFIANCE TOOLS LIMITED is a private limited by shares company based in Bristol. It was incorporated on 14th Jul 1994 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Branwell Horth	Director	1st Jan 2017		British	View profile
Darren Pearce	Secretary	28th Jul 2011	This company	Not recorded	View profile
Fredericus Johannes Kroijmans	PSC	21st Jul 2017	—	Dutch	View profile
Frits Kroijmans (ceased)	PSC	21st Jul 2017	—	Dutch	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
KROYMANS UK LIMITED	04835588	17th Jul 2003	active
STEDALL (VEHICLE FITTINGS) LIMITED	00202224	5th Dec 1924	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Jul 1994
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Jul 1994 Company incorporated
14th Jul 1994 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
14th Jul 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
22nd Jul 1994 RALLIP HOLDINGS LIMITED appointed as Corporate secretary
22nd Jul 1994 CARADON NOMINEES LIMITED appointed as Corporate director
22nd Jul 1994 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
22nd Jul 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
15th Jul 1996 RALLIP HOLDINGS LIMITED appointed as Corporate director
15th Jul 1996 RALLIP HOLDINGS LIMITED resigned as Corporate secretary
15th Jul 1996 CARADON SERVICES LIMITED appointed as Corporate secretary
5th Dec 1996 Alan Fletcher appointed as Director
5th Dec 1996 RALLIP HOLDINGS LIMITED resigned as Corporate director
5th Dec 1996 CARADON NOMINEES LIMITED resigned as Corporate director
5th Dec 1996 BLAW DUCTS LIMITED appointed as Corporate secretary
5th Dec 1996 CARADON SERVICES LIMITED resigned as Corporate secretary
5th Dec 1996 Ian Fisher appointed as Director
5th Dec 1996 Andrew Fischer appointed as Director
18th Jul 1997 Stephen Smith appointed as Director
8th Jun 1998 BLAW DUCTS LIMITED resigned as Corporate secretary
8th Jun 1998 Stephen Smith appointed as Secretary
17th Feb 1999 Alan Fletcher resigned as Director
17th Feb 1999 Matt Nichols appointed as Director
17th Feb 1999 Ian Fisher resigned as Director
17th Feb 1999 Timothy Haywood appointed as Secretary
17th Feb 1999 Stephen Smith resigned as Director
17th Feb 1999 Stephen Smith resigned as Secretary
17th Feb 1999 Andrew Fischer resigned as Director
31st Mar 1999 Matt Nichols resigned as Director
31st Mar 1999 Timothy Haywood resigned as Secretary
14th Jul 1999 Peter Ryemill appointed as Secretary
1st Oct 1999 Ivan Thompson appointed as Director
25th Apr 2000 Adrianus Van Soest appointed as Director
1st Feb 2002 Ivan Thompson resigned as Director
2nd Feb 2004 Adrianus Van Soest resigned as Director
13th Feb 2004 Allan Hooijen appointed as Director
16th Mar 2005 Ludovicus Dartel Van appointed as Director
16th Mar 2005 Allan Hooijen resigned as Director
19th Apr 2005 Andrew Leahy appointed as Director
4th Aug 2008 Ludovicus Dartel Van resigned as Director
4th Aug 2008 Ivo Manders appointed as Director
2nd Mar 2009 Ivo Manders resigned as Director
1st Jan 2011 Paul Krieckaert appointed as Director
14th Jul 2011 Paul Krieckaert resigned as Director
28th Jul 2011 Darren Pearce appointed as Secretary
28th Jul 2011 Peter Ryemill resigned as Secretary
31st Dec 2016 Andrew Leahy resigned as Director
1st Jan 2017 Branwell Horth appointed as Director
21st Jul 2017 Fredericus Johannes Kroijmans appointed as PSC
21st Jul 2017 Frits Kroijmans appointed as PSC
26th Feb 2026 Frits Kroijmans ceased to be a PSC
1st Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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