BRIGGS & FORRESTER (HOLDINGS) LIMITED

Company summary

Company number: 00428580
Status: ACTIVE
Incorporated / age: 29 January 194779 years
Registered office: Bembridge House, Bembridge Drive, Kingsthorpe, Northampton, NN2 6LZ
Accounts due: 31 July 2027
Confirmation statement due: 26 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 14:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bembridge House, Bembridge Drive, Kingsthorpe, Northampton, NN2 6LZ
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASKEW, Jeremy Graham ACTIVE	Secretary	30 Jun 2021				Bembridge House, Bembridge Drive, Kingsthorpe, Northampton, NN2 6LZ
ASKEW, Jeremy Graham ACTIVE	Director	30 Jun 2021		England	November 1969	Bembridge House, Bembridge Drive, Kingsthorpe, Northampton, NN2 6LZ
BURTON, Paul ACTIVE	Director	25 Sep 2017		England	December 1963	Bembridge House, Bembridge Drive, Kingsthorpe, Northampton, NN2 6LZ
HARRIS, Graham Richard RESIGNED	Secretary		30 Aug 1996			14 Welford Road, Kingsthorpe, Northampton, Northamptonshire, NN2 8AG
NOON, Alan John RESIGNED	Secretary	30 Aug 1996	26 Mar 2010			41 Aviemore Gardens, Shelfleys, Northampton, NN4 9XJ
SIMSON, John Charles RESIGNED	Secretary	26 Mar 2010	30 Jun 2021			Bembridge House, Bembridge Drive, Kingsthorpe, Northampton, NN2 6LZ
CHAMPION, Eric Stanley RESIGNED	Director		01 Oct 2007		April 1936	Yew Tree Cottage, Manor Road Pitsford, Northampton, NN6 9AR
MCGIBBON, Lewis RESIGNED	Director		31 Jan 2001		October 1931	Green Close Golf Lane, Church Brampton, Northampton, Northamptonshire, NN16 8AY
NOON, Alan John RESIGNED	Director	01 Oct 2007	26 Mar 2010	England	April 1946	41 Aviemore Gardens, Shelfleys, Northampton, NN4 9XJ
RICHARDSON, Brian RESIGNED	Director	15 Jun 1999	01 Oct 2007	England	December 1938	Hylle House, Pound Hill, Great Brickhill, Buckinghamshire, MK17 9AS
STANTON, Graham John Longden RESIGNED	Director	12 Jun 1996	01 Oct 2007	United Kingdom	December 1957	The Manor House, High Street, Preston Capes, Daventry, Northants, NN11 3TB
STANTON, Joy Emily RESIGNED	Director		26 May 2006		April 1927	The Malting House Station Road, Little Houghton, Northampton, Northants, NN7 1AJ
STANTON, Michael Philip RESIGNED	Director		31 Dec 2020	England	November 1953	Bembridge House, Bembridge Drive, Kingsthorpe, Northampton, NN2 6LZ
WILCOX, John RESIGNED	Director	15 Jun 1999	01 Oct 2007	England	November 1948	Mullions 7 The Green, Kislingbury, Northampton, Northamptonshire, NN7 4AH

ASKEW, Jeremy Graham ACTIVE
Role: Secretary
Appointed on: 30 Jun 2021
Address: Bembridge House, Bembridge Drive, Kingsthorpe, Northampton, NN2 6LZ

ASKEW, Jeremy Graham ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: England
Date of birth: November 1969
Address: Bembridge House, Bembridge Drive, Kingsthorpe, Northampton, NN2 6LZ

BURTON, Paul ACTIVE
Role: Director
Appointed on: 25 Sep 2017
Country of Residence: England
Date of birth: December 1963
Address: Bembridge House, Bembridge Drive, Kingsthorpe, Northampton, NN2 6LZ

HARRIS, Graham Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Aug 1996
Address: 14 Welford Road, Kingsthorpe, Northampton, Northamptonshire, NN2 8AG

NOON, Alan John RESIGNED
Role: Secretary
Appointed on: 30 Aug 1996
Resigned on: 26 Mar 2010
Address: 41 Aviemore Gardens, Shelfleys, Northampton, NN4 9XJ

SIMSON, John Charles RESIGNED
Role: Secretary
Appointed on: 26 Mar 2010
Resigned on: 30 Jun 2021
Address: Bembridge House, Bembridge Drive, Kingsthorpe, Northampton, NN2 6LZ

CHAMPION, Eric Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2007
Date of birth: April 1936
Address: Yew Tree Cottage, Manor Road Pitsford, Northampton, NN6 9AR

MCGIBBON, Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Date of birth: October 1931
Address: Green Close Golf Lane, Church Brampton, Northampton, Northamptonshire, NN16 8AY

NOON, Alan John RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 26 Mar 2010
Country of Residence: England
Date of birth: April 1946
Address: 41 Aviemore Gardens, Shelfleys, Northampton, NN4 9XJ

RICHARDSON, Brian RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 01 Oct 2007
Country of Residence: England
Date of birth: December 1938
Address: Hylle House, Pound Hill, Great Brickhill, Buckinghamshire, MK17 9AS

STANTON, Graham John Longden RESIGNED
Role: Director
Appointed on: 12 Jun 1996
Resigned on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: December 1957
Address: The Manor House, High Street, Preston Capes, Daventry, Northants, NN11 3TB

STANTON, Joy Emily RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 2006
Date of birth: April 1927
Address: The Malting House Station Road, Little Houghton, Northampton, Northants, NN7 1AJ

STANTON, Michael Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: November 1953
Address: Bembridge House, Bembridge Drive, Kingsthorpe, Northampton, NN2 6LZ

WILCOX, John RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 01 Oct 2007
Country of Residence: England
Date of birth: November 1948
Address: Mullions 7 The Green, Kislingbury, Northampton, Northamptonshire, NN7 4AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
09 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1986	Satisfied
29 Jan 1986	Satisfied
17 Dec 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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