Company Information for

CAMPDEN BRI

STATION ROAD, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6LD,

Company Registration Number

00510618

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Campden Bri

CAMPDEN BRI was founded on 1952-08-16 and has its registered office in Gloucestershire. The organisation's status is listed as "Active". Campden Bri is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
CAMPDEN BRI
Legal Registered Office
STATION ROAD
CHIPPING CAMPDEN
GLOUCESTERSHIRE
GL55 6LD
Other companies in GL55
Previous Names
CAMPDEN & CHORLEYWOOD FOOD RESEARCH ASSOCIATION
18/09/2008

Filing Information

Company Number00510618
Date formed1952-08-16
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/09/2015
Filing return next due29/09/2016
Type of accountsGROUP
Last Datalog update:
2024-03-07 04:33:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Guy Bowman Director DIRECTOR 1995-06-07 UNITED KINGDOM
Robert Paul Clarke Director DIRECTOR 2004-06-09 ENGLAND
Andrew Robert Davies Director MICROBIOLOGIST 2012-09-07 ENGLAND
Arthur Robert Heygate Director FARMER AND FLOUR MILLER 1996-01-01 ENGLAND
Timothy Holmes Director QUALITY MANAGER 2014-01-14 IRELAND
Alec Louis Kyriakides Director NONE 2008-08-14 UNITED KINGDOM
Philip Edward Moody Director DIRECTOR 2018-08-09 UNITED KINGDOM
John O'brien Director SCIENTIST NESTEC SA 2015-07-29 SWITZERLAND
Helen Margaret Sisson Director TECHNICAL DIRECTOR 2014-01-14 UNITED KINGDOM
Richard Julian Stride Director FOOD RETAIL 2016-07-20 ENGLAND
William Brett Warburton Director CO DIRECTOR 2006-08-17 UNITED KINGDOM
Alexander William Waugh Director ADMINISTRATOR 2000-08-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Lewis Allen Company Secretary 2016-10-03 2018-05-31
Clare Sara Cairns Company Secretary 2009-02-26 2016-10-02
Terence Alexander Benge Director 2003-06-12 2013-02-26
Nik Basran Director 2012-02-23 2012-11-12
John Martin Hough Andrews Director 2008-11-27 2012-06-12
John Hartley Wilkinson Company Secretary 1991-09-11 2009-02-26
Clare Sara Cairns Director 2009-02-26 2009-02-26
Judith Margaret Batchelar Director 2006-05-09 2008-08-14
Andrew James Read Brown Director 2002-08-22 2004-08-19
Geoffrey Robert Andrews Director 2000-08-24 2004-06-09
Paul Butler Director 2000-08-24 2003-06-12
Andre Aime Roger Carrier Director 1997-06-04 2002-06-12
William Neil Colby Director 1996-06-12 2001-06-30
Michael Calvert Director 1996-01-01 2000-03-23
Robert Paul Clarke Director 1991-09-11 1998-11-19
Peter Baker Director 1996-01-01 1996-06-12
Bruce Antony Bangert Director 1991-09-11 1996-06-12
Walter Michael Attenborough Director 1993-06-09 1994-11-15
Barry Frederick Boon Director 1991-09-11 1994-06-08
Robin Geoffrey Southgate Company Secretary 1992-06-03 1993-09-11
Gerald Gordon Amery Director 1991-09-11 1993-06-09
David William Anthony Barrett Director 1991-09-11 1992-06-03
John Martin Bryant Director 1991-09-11 1992-06-03

Related Directorships for Anthony Guy Bowman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Guy Bowman JAMES BOWMAN & SONS LIMITEDDirector 1999-11-18 CURRENT 1999-11-18 Active
Anthony Guy Bowman BOWMANS MILLING LIMITEDDirector 1999-08-02 CURRENT 1999-04-08 Active - Proposal to Strike off
Anthony Guy Bowman SOLINA COATINGS UK LIMITEDDirector 1992-10-04 CURRENT 1923-05-03 Active
Anthony Guy Bowman JAS BOWMAN & SONS LIMITEDDirector 1992-07-29 CURRENT 1991-03-05 Active - Proposal to Strike off

Related Directorships for Robert Paul Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Paul Clarke P S PACKAGING LTDDirector 2004-04-05 CURRENT 2004-04-05 Dissolved 2013-10-29
Robert Paul Clarke FENTON PACKAGING (LEEDS) LIMITEDDirector 2003-01-02 CURRENT 1945-08-11 Active
Robert Paul Clarke FENTON PACKAGING LIMITEDDirector 2003-01-02 CURRENT 1983-02-22 Active
Robert Paul Clarke DSC PACKAGING LTDDirector 2002-10-02 CURRENT 2002-07-25 Active

Related Directorships for Arthur Robert Heygate

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arthur Robert Heygate BARTONS DROVE LIMITEDDirector 2014-01-17 CURRENT 2012-02-10 Active
Arthur Robert Heygate HEYGATES COUNTRY FEEDS LIMITEDDirector 2012-09-17 CURRENT 2012-09-17 Active
Arthur Robert Heygate WARBURTON ESTATE COMPANY LIMITEDDirector 2010-11-03 CURRENT 1993-02-11 Active
Arthur Robert Heygate HEYGATE PROPERTIES LIMITEDDirector 2010-02-15 CURRENT 2010-01-07 Active
Arthur Robert Heygate STONE HOUSE INVESTMENTS LIMITEDDirector 2009-06-11 CURRENT 2009-06-11 Active
Arthur Robert Heygate PURCHASE FINANCE COMPANY LIMITEDDirector 1995-11-08 CURRENT 1929-06-27 Active
Arthur Robert Heygate HEYGATE LEASING LTD.Director 1995-07-06 CURRENT 1995-06-09 Active
Arthur Robert Heygate TROLAVE LIMITEDDirector 1995-03-14 CURRENT 1976-10-07 Dissolved 2013-11-05
Arthur Robert Heygate COUNTY PRIDE PRODUCTS LIMITEDDirector 1995-03-14 CURRENT 1947-04-16 Active
Arthur Robert Heygate MILLSTREAM INVESTMENTS LIMITEDDirector 1992-06-23 CURRENT 1944-08-22 Active
Arthur Robert Heygate WINCHESTER HOUSE SCHOOL TRUST LIMITEDDirector 1992-03-12 CURRENT 1957-12-18 Active
Arthur Robert Heygate HEYGATE FARMS SWAFFHAM LIMITEDDirector 1991-12-01 CURRENT 1953-07-20 Active
Arthur Robert Heygate FINE LADY BAKERIES LIMITEDDirector 1991-12-01 CURRENT 1948-06-18 Active
Arthur Robert Heygate F.A.BIRD,(DOWNHAM MILLS),LIMITEDDirector 1991-12-01 CURRENT 1960-11-21 Active
Arthur Robert Heygate HEYGATES LIMITEDDirector 1991-12-01 CURRENT 1958-04-22 Active
Arthur Robert Heygate HEYGATE ENGINEERING COMPANY LIMITED(THE)Director 1991-12-01 CURRENT 1951-03-01 Active
Arthur Robert Heygate HEYGATE & SONS LIMITEDDirector 1991-12-01 CURRENT 1962-03-28 Active
Arthur Robert Heygate HEYGATE GRAIN LIMITEDDirector 1991-12-01 CURRENT 1980-10-16 Active
Arthur Robert Heygate INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE)Director 1991-07-02 CURRENT 1917-09-12 Active

Related Directorships for Philip Edward Moody

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Edward Moody DAWNFRESH HOLDINGS LIMITEDDirector 2014-01-22 CURRENT 2002-11-28 Liquidation
Philip Edward Moody SOVEREIGN TRAINS LIMITEDDirector 2007-03-06 CURRENT 2006-11-21 Dissolved 2014-04-22
Philip Edward Moody THE FOOD AND FARMING FOUNDATION LIMITEDDirector 2003-04-10 CURRENT 2003-04-01 Dissolved 2016-01-19
Philip Edward Moody OAKFIELD GROVE PROPERTIES LIMITEDDirector 1996-03-04 CURRENT 1996-02-23 Liquidation

Related Directorships for Helen Margaret Sisson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Margaret Sisson FIIN LIMITEDDirector 2015-10-07 CURRENT 2015-10-07 Active

Related Directorships for Alexander William Waugh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander William Waugh BREAD FOR LIFE LIMITEDDirector 2000-06-23 CURRENT 1993-01-04 Active - Proposal to Strike off
Alexander William Waugh FLOUR ADVISORY BUREAU LIMITED(THE)Director 2000-06-23 CURRENT 1955-09-15 Active
Alexander William Waugh POLICY CONSULTANTS LIMITEDDirector 1997-08-04 CURRENT 1997-07-31 Active