# Bairns-Wear Limited

## Details

- **Company number:** [00299346](https://find-and-update.company-information.service.gov.uk/company/00299346)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 1935
- **Registered office:** THE COURTAULDS BUILDING, 292 HAYDN ROAD, NOTTINGHAM, NG5 1EB
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEES, Geoffrey William | secretary | - | 1 Oct 1991 |
| LEES, Geoffrey William | director | - | 1 Oct 1991 |
| BYRAN, Robert Kenneth | secretary | 1 Oct 1991 | 31 Dec 1992 |
| BYRAN, Robert Kenneth | director | 1 Oct 1991 | 31 Dec 1992 |
| HARTELL, Anthony | director | - | 24 Apr 1995 |
| CLIFFORD, Jacqueline Margaret Claire | director | 25 Apr 1995 | 31 Jul 1996 |
| EDIS-BATES, Jonathan Geoffrey | director | 31 Jul 1996 | 14 May 1997 |
| BRIDDOCK, Karen Louise | secretary | 1 Jan 1993 | 23 Oct 1998 |
| BRIDDOCK, Karen Louise | director | 1 Jan 1993 | 23 Oct 1998 |
| CATTERMOLE, Carolyn Tracy | director | 23 Oct 1998 | 24 Nov 1998 |
| CATTERMOLE, Carolyn Tracy | secretary | 23 Oct 1998 | 24 Nov 1998 |
| JENKINS, Stephen Adrian | director | 1 Oct 1996 | 28 May 1999 |
| KELLY, Susan Kathleen | secretary | 24 Nov 1998 | 23 Feb 2000 |
| KELLY, Susan Kathleen | director | 24 Nov 1998 | 23 Feb 2000 |
| CLARKE, Melanie Anne | director | 23 Feb 2000 | 17 Apr 2000 |
| CLARKE, Melanie Anne | secretary | 23 Feb 2000 | 17 Apr 2000 |
| CATTERMOLE, Carolyn Tracy | director | 17 Apr 2000 | 26 Oct 2000 |
| CATTERMOLE, Carolyn Tracy | secretary | 17 Apr 2000 | 26 Oct 2000 |
| THOMPSON, Richard James | director | 28 May 1999 | 30 Oct 2000 |
| WILSON, Julia Ruth | director | 1 Dec 2000 | 14 Jun 2002 |
| DUFFY, Hugh Brian | director | 30 Oct 2000 | 30 Jun 2002 |
| RUBENSTEIN, Howard Justin | director | 26 Oct 2000 | 26 Sep 2003 |
| RUBENSTEIN, Howard Justin | secretary | 26 Oct 2000 | 26 Sep 2003 |
| POLEG, Eliaz | director | 12 Jul 2002 | 10 Nov 2003 |
| WELLS, Christian Henry | director | 26 Sep 2003 | 8 Dec 2005 |
| WILSON, Julia Ruth | director | 30 Apr 2004 | 8 Mar 2006 |
| HANDLEY, Helen Kay | director | 9 Dec 2005 | 6 Jun 2006 |
| JAGUN, Ayotola | director | 8 Dec 2005 | 6 Jun 2006 |
| JAGUN, Ayotola | secretary | 26 Sep 2003 | 6 Jun 2006 |
| WILSON, Julia Ruth | secretary | 7 Jun 2006 | 18 Aug 2006 |
| RUSS, Neil Andrew | secretary | 18 Aug 2006 | 31 Dec 2008 |
| ELLIS, Michael | director | 12 Jun 2002 | 25 Feb 2009 |
| LLEWELLYN, Stephen Michael | director | 10 Nov 2003 | 31 Mar 2015 |
| DONNELLY, David John, Mr. | director | 28 May 2015 | 31 Oct 2016 |
| HUIT HOLDINGS (UK) LIMITED | corporate-secretary | 31 Dec 2008 | 31 Oct 2016 |
| BROADBERRY, Roger Ian Harry | secretary | 1 Nov 2016 | 12 Jul 2023 |
| BROADBERRY, Roger Ian Harry | director | 1 Nov 2016 | 12 Jul 2023 |
| BROADBERRY, Roger Ian Harry | secretary | 2 Aug 2023 | 8 May 2024 |
| BROADBERRY, Roger Ian Harry | director | 2 Aug 2023 | 8 May 2024 |
| HUIT HOLDINGS (UK) LIMITED | corporate-director | 25 Feb 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Courtaulds Clothing Brands Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 |  |






## Directors' other companies

- [HUIT HOLDINGS (UK) LIMITED](/person/6193230) - corporate-director at [Meridian (The Original) Limited](/company/00212168)



## Companies at the same address

- [22-25 Portman Close Management Limited](/company/00330304) (00330304)
- [Courtaulds Textiles Investments Limited](/company/00647298) (00647298)
- [Huber Tricot (U.K.) Limited](/company/07207952) (07207952)
- [Huit Holdings (UK) Limited](/company/05785822) (05785822)
- [Kadima Holdings Limited](/company/05785821) (05785821)
- [Kadima Properties (UK) Limited](/company/05786279) (05786279)
- [Meridian (The Original) Limited](/company/00212168) (00212168)