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Bridges Worldwide PLC

Adresa
Unit 17
Britannia Industrial Est
Colnbrook
Slough
SL3 0BH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. listopad 2019
Company Register Address 2-4 Packhorse Road
Gerrards Cross
SL9 7QE
Company No. 02430299 Show on Companies House
Accountsgroup
last accounts made up to 30. červen 2022
Sector (SIC)52290 Other transportation support activities
53201 Licensed carriers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Bridges, Guy Andrew Charles Innes Status: Active Notified: 30/06/2016 Date of Birth: 08/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bridges, Rodger Geoffrey Innes Status: Ceased Notified: 30/06/2016 Ceased: 29/06/2020 Date of Birth: 06/1958 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Brady, Paul Thomas Gerrards Cross, Buckinghamshire, United Kingdom Status: Active Notified: 30/01/2017 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bridges, Guy Andrew Charles Innes Gerrards Cross, Buckinghamshire, United Kingdom Status: Active Notified: 09/10/1992 Date of Birth: 08/1960 Occupation: Company Director/business Executive Role: Director Country of Residence: Singapore Nationality: Australian
    Bridges, Rodger Geoffrey Innes Gerrards Cross, Buckinghamshire, United Kingdom Status: Active Notified: 30/06/2004 Date of Birth: 06/1958 Occupation: Executive Role: Director Nationality: Australian
    Jones, Graham Gerrards Cross, Buckinghamshire, United Kingdom Status: Active Notified: 12/02/2004 Date of Birth: 06/1963 Role: Secretary Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Bridges Worldwide (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03446540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dpex Worldwide (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09593131 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Express Handling Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 03761046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors