Bri-Stor Systems Limited
- Company number
- 01680405
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Nov 1982
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
- Corporate group
- The Hex Group Of Companies Limited (4 companies)
Registered office
Previous names
- Extrazenith Limited (until 23 May 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNACLE, Karen | Director | 1 Apr 2025 | |
| GOODWIN, Andrew | Director | 13 Sep 2023 | |
| SMITH, Adam Leigh | Director | 1 Jan 2023 | |
| HOLYHEAD, Jonathan Michael | Director | 1 Jan 2016 | |
| WEBB, Simon John | Director | 1 Dec 2014 | |
| SMITH, Martin John | Director | 1 Aug 2005 | |
| HUMPHREY, Andrew Paul | Director | 1 Nov 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Suzannah Grace Elizabeth Smith | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
30 Jun 2016 | 14 Jun 2022 |
| Mr Martin John Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2022 | 2 Jan 2024 |
| The Hex Group Of Companies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jan 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £12,589,369 | £7,789,715 | 3 |
| 31 Dec 2024 | - | £12,071,246 | £6,129,960 | 3 |
| 31 Dec 2023 | £46,459,624 | £11,075,150 | £1,026,437 | 240 |
| 31 Dec 2022 | £18,870,548 | £7,630,270 | £1,370,402 | 216 |
| 31 May 2022 | - | - | - | - |
| 31 May 2021 | - | - | - | - |
| 31 May 2020 | - | - | - | - |
| 31 May 2019 | - | - | - | - |
| 31 May 2018 | - | - | - | - |
| 31 May 2017 | - | - | - | - |
| 31 May 2016 | - | - | - | - |
| 31 May 2015 | - | - | - | - |
| 31 May 2014 | - | - | - | - |
| 31 May 2013 | - | - | - | - |
| 31 May 2012 | - | - | - | - |
| 31 May 2011 | - | - | - | - |
| 31 May 2010 | - | - | - | - |
| 31 May 2009 | - | - | - | - |
| 31 May 2008 | - | - | - | - |
| 31 May 2007 | - | - | - | - |
| 31 May 2006 | - | - | - | - |
| 31 May 2005 | - | - | - | - |
| 31 May 2004 | - | - | - | - |
| 31 May 2003 | - | - | - | - |
| 31 May 2002 | - | - | - | - |
| 31 May 2001 | - | - | - | - |
| 31 May 2000 | - | - | - | - |
| 31 May 1999 | - | - | - | - |
| 31 May 1998 | - | - | - | - |
| 31 May 1997 | - | - | - | - |
| 31 May 1996 | - | - | - | - |
| 31 May 1995 | - | - | - | - |
| 31 May 1994 | - | - | - | - |
| 31 May 1993 | - | - | - | - |
| 31 May 1992 | - | - | - | - |
| 31 May 1991 | - | - | - | - |
| 31 May 1990 | - | - | - | - |
| 31 May 1989 | - | - | - | - |
| 31 May 1988 | - | - | - | - |
| 31 May 1987 | - | - | - | - |
| 31 May 1986 | - | - | - | - |
Connections
Owned by
Bri-Stor Systems Limited → The Hex Group Of Companies Limited
Directors’ other companies
- BARNACLE, Karen - Director at Alpha Manufacturing Hixon Limited
- BARNACLE, Karen - Director at Atlas Coating Limited
- HOLYHEAD, Jonathan Michael - Director at Alpha Manufacturing Hixon Limited
- HOLYHEAD, Jonathan Michael - Director at Atlas Coating Limited
- HUMPHREY, Andrew Paul - Director at Atlas Coating Limited
- HUMPHREY, Andrew Paul - Director at The Hex Group Of Companies Limited
- HUMPHREY, Andrew Paul - Director at Alpha Manufacturing Hixon Limited
- SMITH, Martin John - Director at Atlas Coating Limited
- SMITH, Martin John - Director at Alpha Manufacturing Hixon Limited
- WEBB, Simon John - Director at The Hex Group Of Companies Limited
Companies at the same address
- Atlas Coating Limited (03932377)
- The Hex Group Of Companies Limited (11088920)