BRITISH GASKETS LIMITED

Company summary

Company number: 00431728
Status: ACTIVE
Incorporated / age: 25 March 194779 years
Registered office: Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk, CO10 1XR
Accounts due: 31 August 2026
Confirmation statement due: 20 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 13:05 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
Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk, CO10 1XR
Nature of business
Manufacture of other plastic products
Other manufacturing n.e.c.
Non-specialised wholesale trade
Previous company names
BRITISH GASKETS(ESTABLISHED 1929)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THURLBOURN, Andrew Colin ACTIVE	Secretary	18 Oct 2019				Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk, CO10 1XR
BROWN, Tracy Ann ACTIVE	Director	18 Aug 2025		England	July 1970	Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk, CO10 1XR
JONES, Yuko ACTIVE	Director	30 Jun 1998		Japan	August 1962	2-13-10 Yukinoshita, 248-0005, Kamakura, Kanagawa, Japan
THURLBOURN, Andrew Colin ACTIVE	Director	01 Aug 2004		England	January 1961	Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk, CO10 1XR
JONES, Raymond Peter Walter RESIGNED	Secretary		23 Nov 1996			3 Home Farm Close, Great Wakering, Essex, SS3 0DL
JONES, Roy David RESIGNED	Secretary	08 Jul 1997	31 Oct 2015			2-13-10 Yukinoshita, 248-0005, Kamakura, Kanagawa, Japan
WHITE, Joanne RESIGNED	Secretary	01 Nov 2015	18 Oct 2019			Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk, CO10 1XR
CANT, Steven RESIGNED	Director	01 Jun 2000	30 Sep 2002	England	November 1957	5 St Andrews Rise, Bulmer, Sudbury, Suffolk, CO10 7TH
JONES, Raymond Peter Walter RESIGNED	Director		23 Nov 1996		April 1932	3 Home Farm Close, Great Wakering, Essex, SS3 0DL
JONES, Roy David RESIGNED	Director		17 Aug 2024	Gibraltar	March 1957	7, Brundon Lane, Sudbury, CO10 1XR, England
MAZURKEWICZ, Gregory Edward RESIGNED	Director	27 Jul 2004	26 Aug 2022	England	July 1957	Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk, CO10 1XR
PRINT, George Stanley RESIGNED	Director		27 Jul 2004		August 1940	16 Iris Path, Harold Hill, Romford, Essex, RM3 8PJ
STROUD, Kenneth Richard, Works Manager RESIGNED	Director		30 Apr 2006		April 1941	20 Appleby Drive, Harold Hill, Romford, Essex, RM3 7SH

THURLBOURN, Andrew Colin ACTIVE
Role: Secretary
Appointed on: 18 Oct 2019
Address: Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk, CO10 1XR

BROWN, Tracy Ann ACTIVE
Role: Director
Appointed on: 18 Aug 2025
Country of Residence: England
Date of birth: July 1970
Address: Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk, CO10 1XR

JONES, Yuko ACTIVE
Role: Director
Appointed on: 30 Jun 1998
Country of Residence: Japan
Date of birth: August 1962
Address: 2-13-10 Yukinoshita, 248-0005, Kamakura, Kanagawa, Japan

THURLBOURN, Andrew Colin ACTIVE
Role: Director
Appointed on: 01 Aug 2004
Country of Residence: England
Date of birth: January 1961
Address: Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk, CO10 1XR

JONES, Raymond Peter Walter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Nov 1996
Address: 3 Home Farm Close, Great Wakering, Essex, SS3 0DL

JONES, Roy David RESIGNED
Role: Secretary
Appointed on: 08 Jul 1997
Resigned on: 31 Oct 2015
Address: 2-13-10 Yukinoshita, 248-0005, Kamakura, Kanagawa, Japan

WHITE, Joanne RESIGNED
Role: Secretary
Appointed on: 01 Nov 2015
Resigned on: 18 Oct 2019
Address: Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk, CO10 1XR

CANT, Steven RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: November 1957
Address: 5 St Andrews Rise, Bulmer, Sudbury, Suffolk, CO10 7TH

JONES, Raymond Peter Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1996
Date of birth: April 1932
Address: 3 Home Farm Close, Great Wakering, Essex, SS3 0DL

JONES, Roy David RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 2024
Country of Residence: Gibraltar
Date of birth: March 1957
Address: 7, Brundon Lane, Sudbury, CO10 1XR, England

MAZURKEWICZ, Gregory Edward RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 26 Aug 2022
Country of Residence: England
Date of birth: July 1957
Address: Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk, CO10 1XR

PRINT, George Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2004
Date of birth: August 1940
Address: 16 Iris Path, Harold Hill, Romford, Essex, RM3 8PJ

STROUD, Kenneth Richard, Works Manager RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2006
Date of birth: April 1941
Address: 20 Appleby Drive, Harold Hill, Romford, Essex, RM3 7SH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2013	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
04 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2004	Satisfied	Satisfaction of a charge in part (MR04) (opens in a new tab)
04 Aug 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 1995	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)
19 Jan 1993	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)
06 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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