OpenCompanies

Brackla-Nodor Sales Limited

Company number
02936603
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 1994
Nature of business
Non-trading company
Corporate group
Project Flight Holdco Limited (10 companies)

Registered office

South Road
Bridgend Industrial Estate
Bridgend
CF31 3PT

Previous names

  • Offermore Limited (until 24 Jun 1994)

Officers

NameRoleAppointedResigned
SEVERNSIDE NOMINEES LIMITED Corporate-Nominee-Director 8 Jun 1994 13 Jun 1994
SEVERNSIDE SECRETARIAL LIMITED Corporate-Nominee-Secretary 8 Jun 1994 13 Jun 1994
FILBUK NOMINEES LIMITED Corporate-Director 13 Jun 1994 27 Jun 1994
FILBUK (SECRETARIES) LIMITED Corporate-Secretary 13 Jun 1994 27 Jun 1994
BLUCK, Gillian Betty Margaret Secretary 27 Jun 1994 30 Jun 1996
EKMAN, Wayne Dilwyn Director 27 Jun 1994 30 Sep 1998
BISS, Alan Raymond Secretary 1 Jul 1996 31 Dec 1998
LLEWELLYN, Kelvin Director 27 Jun 1994 31 Dec 1998
BLUCK, John Edward George Secretary 1 Jan 1999 17 Feb 2005
BLUCK, John Edward George Director 27 Jun 1994 17 Feb 2005
BLUCK, David Frederick George Director 27 Jun 1994 31 Mar 2008
BLUCK, Gillian Betty Margaret Director 27 Jun 1994 1 Jun 2022
BLUCK, Alexander George Director 1 Apr 1999 31 May 2025
BLUCK, Fiona Marie Director 31 May 2025 2 Jun 2026
BLUCK, Vincent Charles Secretary 1 Mar 2005 2 Jun 2026
BLUCK, Vincent Charles Director 1 Apr 1999 2 Jun 2026
SALMOND, Richard Robert Director 2 Jun 2026 5 Aug 2026
BROWN, Thomas Anthony Director 2 Jun 2026

Control

NameNature of controlNotifiedCeased
Nodor International Limited Ownership Of Shares 75 To 100 Percent 8 Jun 2017

Accounts

Year ended Net assets Employees
30 Dec 2024 £0 2
31 Dec 2023 Dormant - 3
31 Dec 2022 Dormant - 3
31 Dec 2021 Dormant - 3
31 Dec 2020 Dormant - 3
31 Dec 2019 Dormant - 3
31 Dec 2018 Dormant - -
31 Dec 2017 Dormant - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
30 Jun 1998 - -
30 Jun 1997 - -
30 Jun 1996 - -
30 Jun 1995 - -

Connections

Owned by

Brackla-Nodor Sales Limited → Nodor International Limited → JBS 95 Bidco Limited → JBS 95 Midco 2 Limited → JBS 95 Midco 1 Limited → JBS 95 Topco Limited

Companies at the same address

Data