BRENDON INTERNATIONAL LIMITED

Company summary

Company number: 01631731
Status: ACTIVE
Incorporated / age: 28 April 198244 years
Registered office: Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN
Accounts due: 30 September 2027
Confirmation statement due: 9 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 18:37 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
Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN
Nature of business
Other transportation support activities
Previous company names
BRENDON PHIPPS LIMITED
BRENDON INTERNATIONAL LIMITED
BRENDON TRADING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACKSON, Alison Jane ACTIVE	Secretary	20 Dec 2021				Sankey Valley Industrial Estate, Newton-Le-Willows, Merseyside, WA12 8DN, United Kingdom
JACKSON, Alison Jane ACTIVE	Director	07 Mar 2022		England	November 1969	Sankey Valley Industrial Estate, Newton-Le-Willows, Merseyside, WA12 8DN, United Kingdom
JAMES, Hazel Marion ACTIVE	Director	09 Sep 2002		England	January 1961	Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN
BROWN, Andrew John RESIGNED	Secretary		02 Dec 1997			Aston Cottage Wrenbury Road, Aston, Nantwich, Cheshire, CW5 8DQ
BROWN, Donna Louise RESIGNED	Secretary	02 Dec 1997	30 Sep 2004			Allport Farm House, Alport Road, Whitchurch, Shropshire, SY13 1NR
WOODCOCK, Andrew David RESIGNED	Secretary	30 Sep 2004	01 Dec 2021			Brendon International Limited, Sankey Valley Industrial Estate, Junction Lane, Newton-Le-Willows, Merseyside, WA12 8DN, England
BIRCHALL, Michael RESIGNED	Director		30 Jun 1997		November 1951	350 Manchester Road, Warrington, Cheshire, WA1 3RE
BROWN, Andrew John RESIGNED	Director		30 Sep 2004		February 1961	Alport Farm House, Alport Road, Whitchurch, Shropshire, SY13 1NR
BROWN, Martin Edward RESIGNED	Director	26 Sep 2002	19 Dec 2007		December 1961	Normanston, Middlewich Road, Nantwich, Cheshire, CW5 6PB
HANCOX, Alan James RESIGNED	Director	07 Sep 2004	18 Mar 2010	United Kingdom	December 1964	Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN
TALBOTT, Richard RESIGNED	Director	26 Sep 2002	05 Jul 2003		April 1946	7 Church Street, Weedon, Northamptonshire, NN7 4PL
WOODCOCK, Andrew David RESIGNED	Director	01 Jul 2003	01 Dec 2021	England	April 1970	Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN

JACKSON, Alison Jane ACTIVE
Role: Secretary
Appointed on: 20 Dec 2021
Address: Sankey Valley Industrial Estate, Newton-Le-Willows, Merseyside, WA12 8DN, United Kingdom

JACKSON, Alison Jane ACTIVE
Role: Director
Appointed on: 07 Mar 2022
Country of Residence: England
Date of birth: November 1969
Address: Sankey Valley Industrial Estate, Newton-Le-Willows, Merseyside, WA12 8DN, United Kingdom

JAMES, Hazel Marion ACTIVE
Role: Director
Appointed on: 09 Sep 2002
Country of Residence: England
Date of birth: January 1961
Address: Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN

BROWN, Andrew John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Dec 1997
Address: Aston Cottage Wrenbury Road, Aston, Nantwich, Cheshire, CW5 8DQ

BROWN, Donna Louise RESIGNED
Role: Secretary
Appointed on: 02 Dec 1997
Resigned on: 30 Sep 2004
Address: Allport Farm House, Alport Road, Whitchurch, Shropshire, SY13 1NR

WOODCOCK, Andrew David RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 01 Dec 2021
Address: Brendon International Limited, Sankey Valley Industrial Estate, Junction Lane, Newton-Le-Willows, Merseyside, WA12 8DN, England

BIRCHALL, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: November 1951
Address: 350 Manchester Road, Warrington, Cheshire, WA1 3RE

BROWN, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2004
Date of birth: February 1961
Address: Alport Farm House, Alport Road, Whitchurch, Shropshire, SY13 1NR

BROWN, Martin Edward RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 19 Dec 2007
Date of birth: December 1961
Address: Normanston, Middlewich Road, Nantwich, Cheshire, CW5 6PB

HANCOX, Alan James RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 18 Mar 2010
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN

TALBOTT, Richard RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 05 Jul 2003
Date of birth: April 1946
Address: 7 Church Street, Weedon, Northamptonshire, NN7 4PL

WOODCOCK, Andrew David RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: April 1970
Address: Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Apr 1992	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)
01 May 1988	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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