BROGAN GROUP UK LIMITED (02263286)

BROGAN GROUP UK LIMITED

Company summary

Company number: 02263286
Status: ACTIVE
Incorporated / age: 31 May 198838 years
Registered office: 4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 03:10 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, England
Nature of business
Scaffold erection
Other specialised construction activities n.e.c.
Previous company names
SOUTHWOOD & CO LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YILDIZ, Ayfer ACTIVE	Secretary	30 May 2019				4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, England
BROGAN, James Christopher ACTIVE	Director			England	November 1957	4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, England
SMITH, Wayne Karl ACTIVE	Director	01 Jan 2017		England	February 1981	4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, England
WILLIAMSON, Giles ACTIVE	Director	11 Sep 2002		England	May 1969	4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, England
BROGAN, Teresa RESIGNED	Secretary	29 Nov 1991	19 Nov 1998			4 Grosvenor House, 260 Finchley Road, London, NW3 7AA
STONE, Patrick RESIGNED	Secretary		29 Nov 1991			76 Park Road, Sydenham, London, SE26
WILLIAMSON, Giles RESIGNED	Secretary	19 Nov 1998	30 May 2019			The White House, Nevill Park, Tunbridge Wells, TN4 8NN
HARVEY, Tye Saunders RESIGNED	Director	05 Sep 2005	01 Aug 2010	United Kingdom	August 1974	19 Worcester Road, Colchester, Essex, CO1 2RH
NAESSENS, David RESIGNED	Director	10 Nov 2005	01 Sep 2010		June 1955	53 Trent Gardens, Southgate, London, N14 4QB
TOWNSEND, Mark Vincent RESIGNED	Director	01 Jan 2008	19 Jan 2012	England	March 1963	29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

YILDIZ, Ayfer ACTIVE
Role: Secretary
Appointed on: 30 May 2019
Address: 4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, England

BROGAN, James Christopher ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1957
Address: 4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, England

SMITH, Wayne Karl ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: February 1981
Address: 4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, England

Created	Status	Filings
21 Mar 2018	Satisfied	Registration of a charge with court order to extend (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jun 1995	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)

No PSC exemptions are recorded for this company.

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.