BRIGGS EQUIPMENT UK LIMITED

BRIGGS EQUIPMENT UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBRIGGS EQUIPMENT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05895588
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIGGS EQUIPMENT UK LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is BRIGGS EQUIPMENT UK LIMITED located?

    Registered Office Address
    Orbital 7
    Orbital Way
    WS11 8XW Cannock
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGGS EQUIPMENT UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BRIGGS EQUIPMENT UK LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for BRIGGS EQUIPMENT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James Daniel Lister as a director on Jun 02, 2026

    1 pagesTM01

    Termination of appointment of Yolanda Brown as a secretary on Jun 02, 2026

    1 pagesTM02

    Cessation of Roger Lance Weston as a person with significant control on Jun 02, 2026

    1 pagesPSC07

    Notification of Gvi Lift Bidco Limited as a person with significant control on Jun 02, 2026

    2 pagesPSC02

    Appointment of Adam David Alderson as a director on Jun 02, 2026

    2 pagesAP01

    Satisfaction of charge 058955880019 in full

    1 pagesMR04

    Satisfaction of charge 058955880018 in full

    1 pagesMR04

    Satisfaction of charge 058955880017 in full

    1 pagesMR04

    Satisfaction of charge 058955880021 in full

    1 pagesMR04

    Satisfaction of charge 058955880022 in full

    1 pagesMR04

    Satisfaction of charge 058955880023 in full

    1 pagesMR04

    Satisfaction of charge 058955880024 in full

    1 pagesMR04

    Satisfaction of charge 058955880025 in full

    1 pagesMR04

    Satisfaction of charge 058955880010 in full

    1 pagesMR04

    Satisfaction of charge 058955880020 in full

    1 pagesMR04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Issue of shares by the company approved and ratified 25/03/2026
    RES13

    Satisfaction of charge 058955880005 in full

    1 pagesMR04

    Satisfaction of charge 058955880011 in full

    1 pagesMR04

    Satisfaction of charge 058955880013 in full

    1 pagesMR04

    Satisfaction of charge 058955880002 in full

    1 pagesMR04

    Satisfaction of charge 058955880003 in full

    1 pagesMR04

    Satisfaction of charge 058955880012 in full

    1 pagesMR04

    Satisfaction of charge 058955880007 in full

    1 pagesMR04

    Satisfaction of charge 058955880006 in full

    1 pagesMR04

    Satisfaction of charge 058955880004 in full

    1 pagesMR04

    Who are the officers of BRIGGS EQUIPMENT UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILTON, Iain Robert
    Orbital 7
    Orbital Way
    WS11 8XW Cannock
    Staffordshire
    Secretary
    Orbital 7
    Orbital Way
    WS11 8XW Cannock
    Staffordshire
    269279620001
    ALDERSON, Adam David
    Orbital 7
    Orbital Way
    WS11 8XW Cannock
    Staffordshire
    Director
    Orbital 7
    Orbital Way
    WS11 8XW Cannock
    Staffordshire
    EnglandBritish66458480001
    JONES, Peter Brian
    Orbital 7
    Orbital Way
    WS11 8XW Cannock
    Staffordshire
    Director
    Orbital 7
    Orbital Way
    WS11 8XW Cannock
    Staffordshire
    EnglandBritish206742000001
    BROWN, Yolanda
    Orbital 7
    Orbital Way
    WS11 8XW Cannock
    Staffordshire
    Secretary
    Orbital 7
    Orbital Way
    WS11 8XW Cannock
    Staffordshire
    165254330001
    GOSCH, Cheryl
    Orbital 7
    Orbital Way
    WS11 8XW Cannock
    Staffordshire
    Secretary
    Orbital 7
    Orbital Way
    WS11 8XW Cannock
    Staffordshire
    261367000001
    KANDOLA, Harjinder Kaur
    Orbital 7
    Orbital Way
    WS11 8XW Cannock
    Staffordshire
    Secretary
    Orbital 7
    Orbital Way
    WS11 8XW Cannock
    Staffordshire
    191394410001
    KREAGER, Heather Lynn
    7931 Caruth Ct
    Dallas
    Texas 75225
    Usa
    Secretary
    7931 Caruth Ct
    Dallas
    Texas 75225
    Usa
    British115103140001
    HAMMONDS SECRETARIES LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    Secretary
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    67382580008
    ASH, Darron
    Orbital 7
    Orbital Way
    WS11 8XW Cannock
    Staffordshire
    Director
    Orbital 7
    Orbital Way
    WS11 8XW Cannock
    Staffordshire
    United StatesAmerican199853970001
    BRATTON, David Chester
    225 Longmeadow Drive
    Coppell
    Texas 75019
    Usa
    Director
    225 Longmeadow Drive
    Coppell
    Texas 75019
    Usa
    UsaAmerican115103360001
    CLOSE, Richard Howard
    Reeves Cottage
    Uckinghall
    GL20 6ES Tewkesbury
    Gloucestershire
    Director
    Reeves Cottage
    Uckinghall
    GL20 6ES Tewkesbury
    Gloucestershire
    United KingdomBritish77824310002
    HEDRICK, Thomas Francis
    6034 Lakehurst
    Dallas
    Texas 75230
    Usa
    Director
    6034 Lakehurst
    Dallas
    Texas 75230
    Usa
    American115424750001
    KORBA, Robert Wayne
    394 Wolf Run Road
    Bartonville
    Texas 76226
    Usa
    Director
    394 Wolf Run Road
    Bartonville
    Texas 76226
    Usa
    UsaAmerican115103440001
    KREAGER, Heather Lynn
    Orbital 7
    Orbital Way
    WS11 8XW Cannock
    Staffordshire
    Director
    Orbital 7
    Orbital Way
    WS11 8XW Cannock
    Staffordshire
    United StatesAmerican165263820001
    LISTER, James Daniel
    Orbital 7
    Orbital Way
    WS11 8XW Cannock
    Staffordshire
    Director
    Orbital 7
    Orbital Way
    WS11 8XW Cannock
    Staffordshire
    United StatesAmerican324493510001
    SAMS JR, David
    549 White Pelican Circle
    Vero Beach
    Florida Fl 32963 9521
    Usa
    Director
    549 White Pelican Circle
    Vero Beach
    Florida Fl 32963 9521
    Usa
    United StatesAmerican115724650001
    WINEMILLER, Michael
    Orbital 7
    Orbital Way
    WS11 8XW Cannock
    Staffordshire
    Director
    Orbital 7
    Orbital Way
    WS11 8XW Cannock
    Staffordshire
    UsaAmerican186441290001
    HAMMONDS DIRECTORS LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    Director
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    73774730003

    Who are the persons with significant control of BRIGGS EQUIPMENT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Wall Place
    EC2Y 5AU London
    2
    England
    Jun 02, 2026
    London Wall Place
    EC2Y 5AU London
    2
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number17030556
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Roger Lance Weston
    Orbital 7
    Orbital Way
    WS11 8XW Cannock
    Staffordshire
    Dec 30, 2019
    Orbital 7
    Orbital Way
    WS11 8XW Cannock
    Staffordshire
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for BRIGGS EQUIPMENT UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 03, 2017Dec 30, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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