OpenRegistry
Companies House/Springfield Road Hayes/Company profile

DEREK BURRIDGE (WHOLESALE) LIMITED

Active
00678407·incorporated 1960-12-20

DEREK BURRIDGE (WHOLESALE) LIMITED is an active UK private limited company, incorporated on 20 December 1960 at Companies House (number 00678407; OpenRegistry canonical ID GB-00678407-derek-burridge-wholesale-limited). Sophymarine's OpenRegistry classifies it under SIC 46760 (Wholesale of other intermediate products), one of 2,938 active UK entities in that code and one of 1 active companies registered in Springfield Road Hayes, Middlesex (postcode UB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1960-12-20
Registered Address
AWARDS HOUSE UNIT 15, THE METRO CENTRE, SPRINGFIELD ROAD HAYES, MIDDLESEX, UB4 0LE
SIC
46760 — Wholesale of other intermediate products
Country of origin
United Kingdom

Directors

Search directors of DEREK BURRIDGE (WHOLESALE) LIMITED

Shareholders

Look up shareholders of DEREK BURRIDGE (WHOLESALE) LIMITED

Financials

Check financials of DEREK BURRIDGE (WHOLESALE) LIMITED

Filings

Check filing history of DEREK BURRIDGE (WHOLESALE) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DEREK BURRIDGE (WHOLESALE) LIMITED has 2 persons with significant control on file:

  • Mr Gary Thomas Burridge born 1963 resident in England, British national. Notified 2021-04-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Mark Antony Burridge born 1960 resident in England, British national. Notified 2021-04-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Derek Charles Burridge born 1933 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-01.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 46760 (Wholesale of other intermediate products):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00678407.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.