# Bri-Stor Systems Limited

## Details

- **Company number:** [01680405](https://find-and-update.company-information.service.gov.uk/company/01680405)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Nov 1982
- **Registered office:** CHURCH LANE, HIXON, STAFFORD, ST18 0PS
- **Nature of business:** [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c.
- **Corporate group:** [The Hex Group Of Companies Limited](/group/23763) (4 companies)


## 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 |



## Owned by

Bri-Stor Systems Limited → [The Hex Group Of Companies Limited](/company/11088920)




## Directors' other companies

- [BARNACLE, Karen](/person/6077295) - director at [Alpha Manufacturing Hixon Limited](/company/02963616)
- [BARNACLE, Karen](/person/6077295) - director at [Atlas Coating Limited](/company/03932377)
- [HOLYHEAD, Jonathan Michael](/person/6077290) - director at [Alpha Manufacturing Hixon Limited](/company/02963616)
- [HOLYHEAD, Jonathan Michael](/person/6077290) - director at [Atlas Coating Limited](/company/03932377)
- [HUMPHREY, Andrew Paul](/person/6077176) - director at [Atlas Coating Limited](/company/03932377)
- [HUMPHREY, Andrew Paul](/person/6077176) - director at [The Hex Group Of Companies Limited](/company/11088920)
- [HUMPHREY, Andrew Paul](/person/6077176) - director at [Alpha Manufacturing Hixon Limited](/company/02963616)
- [SMITH, Martin John](/person/6077317) - director at [Atlas Coating Limited](/company/03932377)
- [SMITH, Martin John](/person/6077317) - director at [Alpha Manufacturing Hixon Limited](/company/02963616)
- [WEBB, Simon John](/person/6077170) - director at [The Hex Group Of Companies Limited](/company/11088920)



## Companies at the same address

- [Atlas Coating Limited](/company/03932377) (03932377)
- [The Hex Group Of Companies Limited](/company/11088920) (11088920)