BRICKENDON GRANGE (HOLDINGS) LIMITED

Company summary

Company number: 00969449
Status: ACTIVE
Incorporated / age: 2 January 197056 years
Registered office: Brickendon Grange, Brickendon, Nr Hertford, SG13 8PD
Accounts due: 31 December 2027
Confirmation statement due: 5 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 06:42 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
Brickendon Grange, Brickendon, Nr Hertford, SG13 8PD
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Shelagh, Dr ACTIVE	Secretary	01 Mar 2018				Brickendon Grange, Brickendon, Nr Hertford, SG13 8PD
CEMBALA, Jan Antoni, Dr ACTIVE	Director	11 Jul 2013		England	April 1950	15, Oak Grove, Hertford, SG13 8AT, England
CROWHURST, Paul Booth ACTIVE	Director	08 Mar 2016		England	October 1948	Brickendon Grange, Brickendon, Nr Hertford, SG13 8PD
MARTINS, Paul Robert ACTIVE	Director	05 Oct 2005		England	January 1945	Whempstead Farmhouse, Dane End, Ware, Herts, SG12 0PE
SHEERIN, Michael Joseph ACTIVE	Director	21 May 2025		England	February 1962	Brickendon Grange, Brickendon, Nr Hertford, SG13 8PD
WILSON, Shelagh, Dr ACTIVE	Director	23 May 2017		England	November 1954	Brickendon Grange, Brickendon, Nr Hertford, SG13 8PD
CLEMENTS, Douglas Martin RESIGNED	Secretary	31 May 2001	01 Mar 2018			16 Mandeville Close, Broxbourne, Hertfordshire, EN10 7PN
CRAIK, Donald Mellor RESIGNED	Secretary		31 May 2001			18 Watermill Lane, Hertford, Hertfordshire, SG14 3LB
BULL, Douglas James Albert RESIGNED	Director	01 Oct 1995	26 Sep 2011	United Kingdom	April 1936	17 Carnaby Road, Broxbourne, Hertfordshire, EN10 7EG
CARUSO, Rosario RESIGNED	Director	01 Mar 2018	01 Aug 2025	England	March 1962	Brickendon Grange, Brickendon, Nr Hertford, SG13 8PD
CLEMENTS, Douglas Martin RESIGNED	Director	04 Feb 2005	01 Mar 2018	England	February 1942	16 Mandeville Close, Broxbourne, Hertfordshire, EN10 7PN
COCKMAN, William Eric RESIGNED	Director		11 Mar 1998		September 1926	26 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RY
COOK, Geoffrey Walter RESIGNED	Director		11 Dec 1992		July 1936	11 Salwey Crescent, Broxbourne, Hertfordshire, EN10 7NJ
CRAIK, Donald Mellor RESIGNED	Director		03 Feb 2006		May 1930	18 Watermill Lane, Hertford, Hertfordshire, SG14 3LB
CRIDLAND, Norman Thomas RESIGNED	Director		29 Jul 1996		May 1918	19 Graham Avenue, Broxbourne, Hertfordshire, EN10 7DP
DOUGLAS-MORRIS, Denys Paul, Cdr RESIGNED	Director		11 Aug 1995		December 1920	Cayton 556 Finchley Road, London, NW11 8DD
ECCLESHALL, Edward Frederick RESIGNED	Director		20 Feb 1997		May 1927	The Chestnuts, 14 Warren Park Road, Bengeo, Hertfordshire, SG14 3JA
HAGAN, Dennis Hamill RESIGNED	Director	10 Sep 1993	08 Mar 2005		August 1934	The Shieling 41 Mount Pleasant, Hertford Heath, Hertford, Hertfordshire, SG13 7QZ
HAMILTON, Stuart Douglas RESIGNED	Director		21 Apr 1993		February 1913	Hipkins Baas Lane, Broxbourne, Hertfordshire, EN10 7EN
HARRISON, John Lionel RESIGNED	Director	14 Mar 1996	03 Feb 2006		June 1929	Highmead 17 Fairway, Sawbridgeworth, Hertfordshire, CM21 9NH
JENNINGS, Glenville Barrie RESIGNED	Director	11 Mar 1998	01 Mar 2018		January 1937	28 Bourne Close, Broxbourne, Hertfordshire, EN10 7NE
JONES, Robert Bryan RESIGNED	Director	11 Dec 1992	14 Mar 1996		May 1933	5 The Retreat, Kingsbury, London, NW9 0QB
KEOGH, Kevin RESIGNED	Director	03 Feb 2006	25 Feb 2010		January 1952	14 Westcott, Welwyn Garden City, Hertfordshire, AL7 2PP
PLEDGE, Michael RESIGNED	Director	03 Feb 2006	16 Dec 2009		May 1946	8 Mardleywood, Welwyn, Hertfordshire, AL6 0UX
REID, Barrington John RESIGNED	Director	20 Feb 1997	01 Mar 2018	England	September 1942	The Croft Bury Green, Little Hadham, Ware, Hertfordshire, SG11 2EY
TRAILL, James Cyril RESIGNED	Director		01 Dec 1995		April 1924	32 Southgate Road, Potters Bar, Hertfordshire, EN6 5DZ
WALLER, Brian Frederick RESIGNED	Director	20 Feb 1997	04 Feb 2005		November 1931	2 Mangrove Road, Hertford, Hertfordshire, SG13 8AH
WARREN, Peter Richard RESIGNED	Director	14 Mar 1996	25 Jun 2021	United Kingdom	April 1945	Old Well Cottage, 70 High Street, Puckeridge, Hertfordshire, SG11 1RX

WILSON, Shelagh, Dr ACTIVE
Role: Secretary
Appointed on: 01 Mar 2018
Address: Brickendon Grange, Brickendon, Nr Hertford, SG13 8PD

CEMBALA, Jan Antoni, Dr ACTIVE
Role: Director
Appointed on: 11 Jul 2013
Country of Residence: England
Date of birth: April 1950
Address: 15, Oak Grove, Hertford, SG13 8AT, England

CROWHURST, Paul Booth ACTIVE
Role: Director
Appointed on: 08 Mar 2016
Country of Residence: England
Date of birth: October 1948
Address: Brickendon Grange, Brickendon, Nr Hertford, SG13 8PD

MARTINS, Paul Robert ACTIVE
Role: Director
Appointed on: 05 Oct 2005
Country of Residence: England
Date of birth: January 1945
Address: Whempstead Farmhouse, Dane End, Ware, Herts, SG12 0PE

SHEERIN, Michael Joseph ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: England
Date of birth: February 1962
Address: Brickendon Grange, Brickendon, Nr Hertford, SG13 8PD

WILSON, Shelagh, Dr ACTIVE
Role: Director
Appointed on: 23 May 2017
Country of Residence: England
Date of birth: November 1954
Address: Brickendon Grange, Brickendon, Nr Hertford, SG13 8PD

CLEMENTS, Douglas Martin RESIGNED
Role: Secretary
Appointed on: 31 May 2001
Resigned on: 01 Mar 2018
Address: 16 Mandeville Close, Broxbourne, Hertfordshire, EN10 7PN

CRAIK, Donald Mellor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2001
Address: 18 Watermill Lane, Hertford, Hertfordshire, SG14 3LB

BULL, Douglas James Albert RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 26 Sep 2011
Country of Residence: United Kingdom
Date of birth: April 1936
Address: 17 Carnaby Road, Broxbourne, Hertfordshire, EN10 7EG

CARUSO, Rosario RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: March 1962
Address: Brickendon Grange, Brickendon, Nr Hertford, SG13 8PD

CLEMENTS, Douglas Martin RESIGNED
Role: Director
Appointed on: 04 Feb 2005
Resigned on: 01 Mar 2018
Country of Residence: England
Date of birth: February 1942
Address: 16 Mandeville Close, Broxbourne, Hertfordshire, EN10 7PN

COCKMAN, William Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1998
Date of birth: September 1926
Address: 26 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RY

COOK, Geoffrey Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1992
Date of birth: July 1936
Address: 11 Salwey Crescent, Broxbourne, Hertfordshire, EN10 7NJ

CRAIK, Donald Mellor RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 2006
Date of birth: May 1930
Address: 18 Watermill Lane, Hertford, Hertfordshire, SG14 3LB

CRIDLAND, Norman Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1996
Date of birth: May 1918
Address: 19 Graham Avenue, Broxbourne, Hertfordshire, EN10 7DP

DOUGLAS-MORRIS, Denys Paul, Cdr RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1995
Date of birth: December 1920
Address: Cayton 556 Finchley Road, London, NW11 8DD

ECCLESHALL, Edward Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1997
Date of birth: May 1927
Address: The Chestnuts, 14 Warren Park Road, Bengeo, Hertfordshire, SG14 3JA

HAGAN, Dennis Hamill RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 08 Mar 2005
Date of birth: August 1934
Address: The Shieling 41 Mount Pleasant, Hertford Heath, Hertford, Hertfordshire, SG13 7QZ

HAMILTON, Stuart Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1993
Date of birth: February 1913
Address: Hipkins Baas Lane, Broxbourne, Hertfordshire, EN10 7EN