Bristan Group Limited
- Company number
- 01318148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 1977
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- Bristan Limited (until 11 Apr 2006)
- Bristan Metals Limited (until 2 Jun 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EISMAN, Heath Michael | Director | 16 Apr 2025 | 28 Jul 2026 |
| JACKSON, Andrew William Tom | Director | 10 Aug 2023 | 28 Jul 2026 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 8 Oct 2009 | 28 Jul 2026 |
| GALLACHER, Martin John | Director | 28 Jul 2026 | |
| SKARP, Fredrik | Director | 28 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masco Corporation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Jul 2026 |
| Fm Mattsson Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2026 |