BERISFORD BRISTAR LIMITED

Company summary

0 outstanding charges

Company number: 01031367
Status: DISSOLVED
Incorporated / age: 17 November 197141 years
Registered office: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 11:11 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
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Nature of business
Dormant Company
Previous company names
BRISTAR GROUP PLC
BRISTAR HOLDINGS LIMITED
LENABBEY ESTATES LIMITED
DAVID LEWIS GROUP (ESTATES) LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIMA SECRETARY LIMITED ACTIVE	Secretary	20 Mar 2009				St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
GRAY, Adrian David ACTIVE	Director	01 Oct 2009		United Kingdom	November 1962	St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX
JONES, Maurice Delon ACTIVE	Director	30 Jan 2009		Usa	December 1959	1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
KACHMER, Michael James ACTIVE	Director	30 Jan 2009		United States	March 1958	14, Marywood Trail, Wheaton, Illinois, 60187, United States
VEAL, Graham Philip Brisley ACTIVE	Director	30 Sep 2010		England	January 1958	St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
BURROWES, Rosemary Anne RESIGNED	Secretary	12 Oct 1998	22 Jan 2001			108c Bramley Road, Oakwood, London, N14 4HT
HOOPER, David Ross RESIGNED	Secretary		12 Oct 1998			Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
SYMS, Rhonda Sneddon RESIGNED	Secretary	22 Jan 2001	20 Mar 2009			2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
BLADES, Kevin Nicholas RESIGNED	Director	30 Jan 2009	30 Sep 2010	England	July 1957	Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
BUTLER, Peter Robert RESIGNED	Director		31 Dec 1992		May 1949	Gifford House, 22 Chalklands Howe Green, Chelmsford, Essex, CM2 7TH
CUTHBERTSON, George Brian RESIGNED	Director		12 Jun 2000	United Kingdom	February 1954	39 The Gardens, Watford, Hertfordshire, WD1 3DN
DOERR, Thomas RESIGNED	Director	30 Jan 2009	01 Oct 2009		February 1975	Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
GORDON, Alastair Neil RESIGNED	Director		21 Jul 1994	England	February 1951	64 Castelnau, London, SW13 9EX
HOOPER, David Ross RESIGNED	Director	21 Apr 2008	30 Jan 2009		May 1948	6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
MULHALL, Denis Joseph RESIGNED	Director	21 Jul 1994	08 Dec 1999	England	September 1951	Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
O'CONNOR, Patrick Finbarr RESIGNED	Nominee Director		30 Apr 1996		June 1943	66 Cumberland Mills Square, Saunders Ness Road, Isle Of Dogs, London, E14 3BJ
TIVEY, Andrew David RESIGNED	Director	19 Jan 1993	17 Jan 1994		June 1958	2 Manor Farm Cottages, Church Street, Worcester Park, KT4 7RY
BERISFORD (OVERSEAS) LIMITED RESIGNED	Director	30 Apr 1996	21 Apr 2008			The Place, 175 High Holborn, London, WC1V 7AA
S & W BERISFORD LIMITED RESIGNED	Director	30 Apr 1996	30 Jan 2009			The Place, 175 High Holborn, London, WC1V 7AA

PRIMA SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Mar 2009
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

GRAY, Adrian David ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1962
Address: St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX

JONES, Maurice Delon ACTIVE
Role: Director
Appointed on: 30 Jan 2009
Country of Residence: Usa
Date of birth: December 1959
Address: 1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa

KACHMER, Michael James ACTIVE
Role: Director
Appointed on: 30 Jan 2009
Country of Residence: United States
Date of birth: March 1958
Address: 14, Marywood Trail, Wheaton, Illinois, 60187, United States

VEAL, Graham Philip Brisley ACTIVE
Role: Director
Appointed on: 30 Sep 2010
Country of Residence: England
Date of birth: January 1958
Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 2002	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)
20 Feb 2002	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)
20 Nov 2001	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)
30 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1990	Satisfied
18 Dec 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
26 Sep 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
26 Sep 1990	Satisfied
21 Sep 1990	Satisfied
04 Jul 1990	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.