Menna Overview
Here’s a quick overview of BRIDGESTONE RETAIL UK LIMITED 👀 — a Worcester based business that started in 2013.
BRIDGESTONE RETAIL UK LIMITED
- Company statusactive
- Company No08492776
- Age13 years 3 months Incorporated 17 April 2013
- Officers5
Address
Unit 15b Blackpole Trading Estate East, Blackpole Road, Worcester, WR3 8SG
BRIDGESTONE RETAIL UK LIMITED is an active company incorporated on 17 April 2013 and based in Worcester. The company was registered 13 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45200 Maintenance and repair of motor vehicles, 45310 Wholesale trade of motor vehicle parts and accessories, 45320 Retail trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
7 Months Ago on 06 Dec 2025
Accounts With Accounts Type Full
7 Months Ago on 05 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Resolution
1 Year Ago on 08 Oct 2024
Memorandum Articles
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 24 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Certificate Change Of Name Company
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WESSELS, Anton | secretary | 10 Apr 2024 | |
| BRISARD, Eric | director | Mar 1970 | 10 Apr 2024 |
| GIROUD, Daniel | director | Apr 1964 | 10 Apr 2024 |
| ILLINGWORTH, Matthew Kieron | director | May 1976 | 01 Feb 2023 |
| WESSELS, Anton | director | Nov 1977 | 10 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bridgestone Europe Nv/Sa | 06 Sept 2018 | |
| Bridgestone Corporation | 06 Sept 2018 | |
| Mr Charles William Ivill | Jun 1953 | 06 Apr 2016 |
| Mrs Lorraine Ivill | Aug 1947 | 06 Apr 2016 |
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ILLINGWORTH, Matthew Kieron are mutual persons.
ILLINGWORTH, Matthew Kieron, WESSELS, Anton, DE VALROGER, Christophe, GIROUD, Daniel, IVILL, Charles William are mutual persons.
ILLINGWORTH, Matthew Kieron are mutual persons.
WESSELS, Anton, IVILL, Charles William are mutual persons.
IVILL, Charles William, IVILL, Lorraine are mutual persons.
IVILL, Charles William are mutual persons.
IVILL, Charles William, IVILL, Lorraine are mutual persons.
IVILL, Charles William are mutual persons.
MAXXTRAC LTD
IVILL, Charles William are mutual persons.
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Menna Overview
Here’s a quick overview of BRIDGESTONE RETAIL UK LIMITED 👀 — a Worcester based business that started in 2013.