BRANDON GROUP LIMITED

Company summary

Company number: 00818126
Status: ACTIVE
Incorporated / age: 2 September 196462 years
Registered office: Brandon Medical Company Ltd Elmfield Road, Morley, Leeds, LS27 0EL
Accounts due: 30 September 2027
Confirmation statement due: 27 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 08:33 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAW, Andrew ACTIVE	Secretary	31 Dec 2024				Brandon Medical Company Ltd, Elmfield Road, Morley, Leeds, LS27 0EL
HALL, Adrian Alexander ACTIVE	Director	01 Dec 1995		England	May 1969	Whitegate House, Whitegate, East Keswick, Leeds, LS17 9HB, England
HALL, Graeme Andrew ACTIVE	Director	13 Oct 1993		England	December 1962	4 Garden Fold, Hipperholme, Halifax, West Yorkshire, HX3 8HU
HOLUBOVSKY, Filip ACTIVE	Director	20 Jan 2026		Czech Republic	December 1996	Brandon Medical Company Ltd, Elmfield Road, Morley, Leeds, LS27 0EL
IZAK, Jan ACTIVE	Director	25 Oct 2024		Czech Republic	April 1992	Brandon Medical Company Ltd, Elmfield Road, Morley, Leeds, LS27 0EL
OLSZEWSKA, Agata ACTIVE	Director	25 Oct 2024		Poland	January 1978	Brandon Medical Company Ltd, Elmfield Road, Morley, Leeds, LS27 0EL
HALL, Mary RESIGNED	Secretary		31 Dec 2024			Barton House, 5 River View Boston Spa, Wetherby, West Yorkshire, LS23 6BA
CERNY, Jan RESIGNED	Director	25 Oct 2024	20 Jan 2026	Czech Republic	June 1988	Brandon Medical Company Ltd, Elmfield Road, Morley, Leeds, LS27 0EL
HALL, Eric RESIGNED	Director		31 May 2024	England	December 1932	Barton House, River View, Boston Spa, West Yorkshire, LS23 6BA
HALL, Mary RESIGNED	Director		31 Dec 2024	United Kingdom	November 1937	Barton House, 5 River View Boston Spa, Wetherby, West Yorkshire, LS23 6BA

HALL, Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2024
Address: Barton House, 5 River View Boston Spa, Wetherby, West Yorkshire, LS23 6BA

HALL, Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1937
Address: Barton House, 5 River View Boston Spa, Wetherby, West Yorkshire, LS23 6BA

Created	Status	Filings
04 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Jun 1994	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)
04 Nov 1983	Satisfied

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