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Companies House/Tamworth/Company profile

BRISTAN GROUP LIMITED

Active
01318148·incorporated 1977-06-22

BRISTAN GROUP LIMITED is an active UK private limited company, incorporated on 22 June 1977 at Companies House (number 01318148; OpenRegistry canonical ID GB-01318148-bristan-group-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 35,321 active UK entities in that code and one of 5,642 active companies registered in Tamworth (postcode B78). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-06-22
Registered Address
UNIT E3 BIRCH COPPICE BUSINESS PARK, DORDON, TAMWORTH, B78 1SG, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

BRISTAN GROUP LIMITED has 1 person with significant control on file:

  • Fm Mattsson Ab (Sweden reg. 556051-0207). Notified 2026-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Masco Corporation Limited (England And Wales reg. 01878678). Notified 2016-04-06. Ceased 2026-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Tamworth: