DEREK BURRIDGE (WHOLESALE) LIMITED

Company summary

Company number: 00678407
Status: ACTIVE
Incorporated / age: 20 December 196065 years
Registered office: Awards House Unit 15, The Metro Centre, Springfield Road Hayes, Middlesex, UB4 0LE
Accounts due: 30 September 2026
Confirmation statement due: 15 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 12:34 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Awards House Unit 15, The Metro Centre, Springfield Road Hayes, Middlesex, UB4 0LE
Nature of business
Wholesale of other intermediate products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURRIDGE, Gary ACTIVE	Secretary	22 Jul 1998				Awards House Unit 15, The Metro Centre, Springfield Road Hayes, Middlesex, UB4 0LE
BURRIDGE, Gary ACTIVE	Director	30 Sep 1999		England	February 1963	Awards House Unit 15, The Metro Centre, Springfield Road Hayes, Middlesex, UB4 0LE
BURRIDGE, Mark Anthony ACTIVE	Director	28 Oct 1996		United Kingdom	April 1960	2 Tudor Court, London Road, Windleshamt, Berkshire, GU20 6PJ
REDFEARN, Ian Frank RESIGNED	Secretary		12 Jun 1998			9 Langley Road, Isleworth, Middlesex, TW7 5AH
BURRIDGE, Derek Charles RESIGNED	Director		28 Dec 2023	England	February 1933	Pine Trees, Wentworth Drive, Virginia Water, Surrey, GU25 4NY

BURRIDGE, Gary ACTIVE
Role: Secretary
Appointed on: 22 Jul 1998
Address: Awards House Unit 15, The Metro Centre, Springfield Road Hayes, Middlesex, UB4 0LE

BURRIDGE, Gary ACTIVE
Role: Director
Appointed on: 30 Sep 1999
Country of Residence: England
Date of birth: February 1963
Address: Awards House Unit 15, The Metro Centre, Springfield Road Hayes, Middlesex, UB4 0LE

Created	Status	Filings
08 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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