# BRG Technologies Limited

## Details

- **Company number:** [07632025](https://find-and-update.company-information.service.gov.uk/company/07632025)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 2011
- **Registered office:** TECHNOLOGY HOUSE HERRICK CLOSE, STAVERTON TECHNOLOGY PARK, CHELTENHAM, GL51 6TQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [BR Corporate Trustees Limited](/group/107047) (7 companies)


## Previous names

- Bladeroom Holdings Limited (until 25 May 2023)
- Charco 49 Limited (until 8 Jun 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDGE, Adrian | director | 1 Apr 2023 | 1 Jul 2026 |
| SCOTT, Robert | director | 1 Apr 2023 | 1 Jul 2026 |
| FAVILL, Aaron John | director | 1 Apr 2023 | 1 Jul 2026 |
| GODDEN, Andrew James Patrick | director | 7 Jun 2011 | 1 Jul 2026 |
| ROGERS, Susan Caroline | director | 7 Jun 2011 | 1 Jul 2026 |
| JONES, Ceredig Ifan | director | 1 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Christine Joy | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 13 Dec 2018 |
| Mr Peter Robin Joy | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 23 Jan 2019 |
| Mrs Susan Caroline Rogers | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 23 Jan 2019 |
| Mr Paul Stuart Rogers | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 23 Jan 2019 |
| Br Corporate Trustees Ltd For The Bladeroom Employee Ownership Trust | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 23 Jan 2019 |  |




## Owned by

BRG Technologies Limited → [BR Corporate Trustees Limited](/company/11400554)



## Controls

- [Bladeroom Group Limited](/company/06755147) (06755147)
- [Bladeroom Residential Limited](/company/06395445) (06395445)
- [BR Corporate Trustees Limited](/company/11400554) (11400554)
- [Bripco (UK) Limited](/company/07105704) (07105704)



## Directors' other companies

- [JONES, Ceredig Ifan](/person/5758435) - director at [Bladeroom Group Limited](/company/06755147)
- [JONES, Ceredig Ifan](/person/5758435) - director at [Moduleco Limited](/company/08580445)



## Companies at the same address

- [Bladeroom Group Limited](/company/06755147) (06755147)
- [Bladeroom Holdings Limited](/company/14460408) (14460408)
- [BR Corporate Trustees Limited](/company/11400554) (11400554)
- [Pripco Limited](/company/10922722) (10922722)
- [Resipco Limited](/company/13547694) (13547694)
- [Venn Homes Limited](/company/14936682) (14936682)