BRETT MARTIN DAYLIGHT SYSTEMS LIMITED

Company summary

Company number: 01225853
Status: ACTIVE
Incorporated / age: 10 September 197550 years
Registered office: Sandford Close, Aldermans Green Industrial Est, Coventry, Warwickshire, CV2 2QU
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 18:53 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
Sandford Close, Aldermans Green Industrial Est, Coventry, Warwickshire, CV2 2QU
Nature of business
Manufacture of plastic plates, sheets, tubes and profiles
Previous company names
HARTINGTON CONWAY LIMITED
HARTCON LIMITED
DIFEHURST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Stephen ACTIVE	Secretary	16 Apr 2018				Sandford Close, Aldermans Green Industrial Est, Coventry, Warwickshire, CV2 2QU
MARTIN, Brian James ACTIVE	Director	04 Feb 2003		Northern Ireland	April 1961	Sandford Close, Aldermans Green Industrial Est, Coventry, Warwickshire, CV2 2QU
MARTIN, William Laurence ACTIVE	Director	04 Feb 2003		Northern Ireland	November 1957	67 Shore Road, Greenisland, Carrickfergus, County Antrim, BT38 8TZ
FITZSIMONS, Gordon William RESIGNED	Secretary	04 Feb 2003	28 Mar 2012			4 Lough Road, Ballies Mills, Lisburn, County Antrim, BT28 2PQ
GRAY, Michael Samuel RESIGNED	Secretary	28 Mar 2012	05 Dec 2017			Sandford Close, Aldermans Green Industrial Est, Coventry, Warwickshire, CV2 2QU
MARTIN, Brian James RESIGNED	Secretary	05 Dec 2017	25 Jun 2018			Sandford Close, Aldermans Green Industrial Est, Coventry, Warwickshire, CV2 2QU
OGILVIE, Mary Grace Elizabeth RESIGNED	Secretary		04 Feb 2003			Draycote House Leamington Hastings, Hill, Rugby, Warwickshire, CV23 8DX
EWEBANK, Josephine Anne RESIGNED	Director		01 Jun 1997		August 1919	High Rigg, Castle Bowerty Hutton Roof, Penrith
FITZSIMONS, Gordon William RESIGNED	Director	04 Feb 2003	28 Mar 2012	Northern Ireland	January 1950	4 Lough Road, Ballies Mills, Lisburn, County Antrim, BT28 2PQ
MORGAN, Donald Bruce RESIGNED	Director		31 Jan 1992		July 1934	Mercia House, Broadwell, Rugby, Warwickshire, CV23 8HH
OGILVIE, Mary Grace Elizabeth RESIGNED	Director	20 Jun 1995	04 Feb 2003	United Kingdom	May 1937	Draycote House Leamington Hastings, Hill, Rugby, Warwickshire, CV23 8DX
OGILVIE, Myles Gordon RESIGNED	Director		04 Feb 2003	United Kingdom	May 1934	Draycote House, Leamington Hastings, Rugby, Warwickshire, CV23 8DX

LEWIS, Stephen ACTIVE
Role: Secretary
Appointed on: 16 Apr 2018
Address: Sandford Close, Aldermans Green Industrial Est, Coventry, Warwickshire, CV2 2QU

MARTIN, Brian James ACTIVE
Role: Director
Appointed on: 04 Feb 2003
Country of Residence: Northern Ireland
Date of birth: April 1961
Address: Sandford Close, Aldermans Green Industrial Est, Coventry, Warwickshire, CV2 2QU

MARTIN, William Laurence ACTIVE
Role: Director
Appointed on: 04 Feb 2003
Country of Residence: Northern Ireland
Date of birth: November 1957
Address: 67 Shore Road, Greenisland, Carrickfergus, County Antrim, BT38 8TZ

FITZSIMONS, Gordon William RESIGNED
Role: Secretary
Appointed on: 04 Feb 2003
Resigned on: 28 Mar 2012
Address: 4 Lough Road, Ballies Mills, Lisburn, County Antrim, BT28 2PQ

GRAY, Michael Samuel RESIGNED
Role: Secretary
Appointed on: 28 Mar 2012
Resigned on: 05 Dec 2017
Address: Sandford Close, Aldermans Green Industrial Est, Coventry, Warwickshire, CV2 2QU

MARTIN, Brian James RESIGNED
Role: Secretary
Appointed on: 05 Dec 2017
Resigned on: 25 Jun 2018
Address: Sandford Close, Aldermans Green Industrial Est, Coventry, Warwickshire, CV2 2QU

OGILVIE, Mary Grace Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Feb 2003
Address: Draycote House Leamington Hastings, Hill, Rugby, Warwickshire, CV23 8DX

EWEBANK, Josephine Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1997
Date of birth: August 1919
Address: High Rigg, Castle Bowerty Hutton Roof, Penrith

FITZSIMONS, Gordon William RESIGNED
Role: Director
Appointed on: 04 Feb 2003
Resigned on: 28 Mar 2012
Country of Residence: Northern Ireland
Date of birth: January 1950
Address: 4 Lough Road, Ballies Mills, Lisburn, County Antrim, BT28 2PQ

MORGAN, Donald Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: July 1934
Address: Mercia House, Broadwell, Rugby, Warwickshire, CV23 8HH

OGILVIE, Mary Grace Elizabeth RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 04 Feb 2003
Country of Residence: United Kingdom
Date of birth: May 1937
Address: Draycote House Leamington Hastings, Hill, Rugby, Warwickshire, CV23 8DX

OGILVIE, Myles Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2003
Country of Residence: United Kingdom
Date of birth: May 1934
Address: Draycote House, Leamington Hastings, Rugby, Warwickshire, CV23 8DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Aug 1982	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

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.