BRIGGS OF BURTON PLC
Overview
| Company Name | BRIGGS OF BURTON PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02077847 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGGS OF BURTON PLC?
- Manufacture of machinery for food, beverage and tobacco processing (28930) / Manufacturing
Where is BRIGGS OF BURTON PLC located?
| Registered Office Address | Briggs Of Burton Plc Briggs House, Trent Works DE14 2LH Burton On Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIGGS OF BURTON PLC?
| Company Name | From | Until |
|---|---|---|
| S BRIGGS & CO. LIMITED | May 07, 1987 | May 07, 1987 |
| TRIPFIT LIMITED | Nov 27, 1986 | Nov 27, 1986 |
What are the latest accounts for BRIGGS OF BURTON PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRIGGS OF BURTON PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 30, 2026 |
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | Yes |
What are the latest filings for BRIGGS OF BURTON PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing for the appointment of Mr Gunnar Benno Hepp as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Mr Gunner Benno Hepp on Aug 05, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of Nathan Beddoe as a director on Jul 11, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Nathan Beddoe as a secretary on Jul 11, 2025 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2024 | 281 pages | AA | ||||||
Appointment of Mr Gunner Benno Hepp as a director on Jun 16, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 492 pages | AA | ||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||
Confirmation statement made on May 30, 2023 with updates | 5 pages | CS01 | ||||||
Cessation of Briggs Holdings Limited as a person with significant control on Dec 21, 2022 | 1 pages | PSC07 | ||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||||||
Registration of charge 020778470013, created on Feb 19, 2021 | 7 pages | MR01 | ||||||
Appointment of Mr Kevin John Leach as a director on Feb 19, 2021 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Anthony George Wagstaff as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2018 | 32 pages | AA | ||||||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2017 | 33 pages | AA | ||||||
Who are the officers of BRIGGS OF BURTON PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUXTON, Robert John | Director | Briggs Of Burton Plc Briggs House, Trent Works DE14 2LH Burton On Trent Staffordshire | United Kingdom | British | 186795840001 | |||||
| CROMBIE, George Matthew | Director | Briggs Of Burton Plc Briggs House, Trent Works DE14 2LH Burton On Trent Staffordshire | United Kingdom | British | 186665720001 | |||||
| HEPP, Gunnar Benno | Director | Briggs Of Burton Plc Briggs House, Trent Works DE14 2LH Burton On Trent Staffordshire | Germany | German | 337403830002 | |||||
| LEACH, Kevin John | Director | Briggs Of Burton Plc Briggs House, Trent Works DE14 2LH Burton On Trent Staffordshire | England | British | 279977390001 | |||||
| BEDDOE, Nathan | Secretary | Briggs Of Burton Plc Briggs House, Trent Works DE14 2LH Burton On Trent Staffordshire | 226524190001 | |||||||
| GAMAGE, Alastair Richard | Secretary | 114 Nottingham Road Ravenshead NG15 9HL Nottingham | British | 124982420001 | ||||||
| HIBBERT, David Anthony | Secretary | Station Approach Duffield DE56 4HP Derby 5 Derbyshire | British | 128766470001 | ||||||
| MASON, Rona Ethel | Secretary | 117 Anglesey Road DE14 3NS Burton On Trent Staffordshire | British | 14688980001 | ||||||
| STITCHMAN, John Adam | Secretary | Briggs Of Burton Plc Briggs House, Trent Works DE14 2LH Burton On Trent Staffordshire | 178657240001 | |||||||
| ANDREWS, John Martin Hough, Dr | Director | Farm Grindon ST13 7TT Leek Deepdale Staffordshire | United Kingdom | British | 130189070001 | |||||
| ATKINSON, Robert Charles | Director | Crofts Barn School House Lane WS15 3BT Abbots Bromley Staffs | British | 60481730002 | ||||||
| BATTERSBY, John Leslie | Director | 8 Hartley Court Woodstock Road UX2 7PF Oxford Oxfordshire | British | 15163760002 | ||||||
| BEDDOE, Nathan | Director | Briggs Of Burton Plc Briggs House, Trent Works DE14 2LH Burton On Trent Staffordshire | England | Australian | 241645540001 | |||||
| CLARKSON, Arthur Alan | Director | Edificio Perla 1 Sur Apartmento 2c Paseo Maritimo De Fuengirola 29640 Malaga Spain | British | 15163750002 | ||||||
| CURE, Gareth Christopher Graham | Director | Briggs Of Burton Plc Briggs House, Trent Works DE14 2LH Burton On Trent Staffordshire | United Kingdom | British | 146726940001 | |||||
| EMERY, Fred | Director | Briggs Of Burton Plc Briggs House, Trent Works DE14 2LH Burton On Trent Staffordshire | England | British | 7614390002 | |||||
| GAMAGE, Alastair Richard | Director | 114 Nottingham Road Ravenshead NG15 9HL Nottingham | United Kingdom | British | 124982420001 | |||||
| MASON, Rona Ethel | Director | 117 Anglesey Road DE14 3NS Burton On Trent Staffordshire | British | 14688980001 | ||||||
| MCFARLANE, Ian Kenneth | Director | Briggs Of Burton Plc Briggs House, Trent Works DE14 2LH Burton On Trent Staffordshire | United Kingdom | British | 30517400001 | |||||
| POYNTON, Keith | Director | 82 Main Street Rosliston DE12 8JL Swadlincote Derbyshire | United Kingdom | British | 41727040001 | |||||
| PROUD, Neil James, Mr. | Director | Mill Lane CW11 3PT Sandbach Moston Hill Cheshire | England | British | 124371210001 | |||||
| STITCHMAN, John Adam | Director | Briggs Of Burton Plc Briggs House, Trent Works DE14 2LH Burton On Trent Staffordshire | England | British | 149192690002 | |||||
| WAGSTAFF, Anthony George | Director | Briggs Of Burton Plc Briggs House, Trent Works DE14 2LH Burton On Trent Staffordshire | England | British | 219699530001 |
Who are the persons with significant control of BRIGGS OF BURTON PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cimc Enric Holdings Limited | Jun 03, 2016 | Gangwan Avenue Shekou Industrial Zone Shenzhen City No2 Guangdong Province China | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Briggs Holdings Limited | Apr 06, 2016 | Derby Street DE14 2LH Burton-On-Trent Briggs House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0