BRUNEL TRUSTEES LIMITED

Company summary

Company number: 02321679
Status: ACTIVE
Incorporated / age: 25 November 198837 years
Registered office: 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Accounts due: 31 December 2026
Confirmation statement due: 20 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 23:20 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
5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
N.M. PERRIS AND CO. LIMITED
SHELFCO (NO. 307) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOTTELEY, Adrian Miles ACTIVE	Director	14 May 2021		England	June 1980	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
BOTTERILL, Roy ACTIVE	Director	30 Oct 2024		England	June 1964	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
HARDING-COX, Lucas ACTIVE	Director	30 Oct 2024		England	June 1974	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
LEANDERS, Rocky Neville ACTIVE	Director	30 Oct 2024		England	April 1978	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
MOORE, Thomas Peter ACTIVE	Director	29 Oct 2024		England	October 1963	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
SANTANEY, David Kenneth ACTIVE	Director	29 Oct 2024		England	February 1964	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
TILLEY, Martin James ACTIVE	Director	30 Oct 2024		England	December 1965	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
HAYDEN, Bridget Louise RESIGNED	Secretary		05 Feb 2023			The Quorum, Bond Street South, Bristol, Somerset, BS1 3AE, England
PERRIS, Nicholas Murray RESIGNED	Secretary	06 Feb 2023	29 Oct 2024			The Quorum, Bond Street South, Bristol, Somerset, BS1 3AE, England
BATESON, James RESIGNED	Director	11 Mar 2015	01 Mar 2026	England	April 1978	The Quorum, Bond Street South, Bristol, Somerset, BS1 3AE, England
COLLARD, Wayne Andrew RESIGNED	Director	01 Dec 2005	24 Nov 2008		February 1975	82 Cedern Avenue, Hutton, Somerset, BS24 8PD
DAVIES, Derrick Lloyd RESIGNED	Director		18 Nov 2019	United Kingdom	August 1946	Suite 1d, The Crescent Centre, Temple Back, Bristol, Somerset, BS1 6EZ, England
EDWARDS, Lee Raymond RESIGNED	Director	01 Mar 2002	30 Apr 2023	United Kingdom	March 1961	The Quorum, Bond Street South, Bristol, Somerset, BS1 3AE, England
FOWLER, Belinda Ann RESIGNED	Director	18 Apr 1996	14 Apr 2018	United Kingdom	October 1963	Suite 1d, The Crescent Centre, Temple Back, Bristol, Somerset, BS1 6EZ, England
HAYDEN, Bridget Louise RESIGNED	Director	18 Apr 1996	05 Feb 2023	England	May 1965	The Quorum, Bond Street South, Bristol, Somerset, BS1 3AE, England
PERRIS, Nicholas Murray RESIGNED	Director		01 Mar 2026	England	September 1959	The Quorum, Bond Street South, Bristol, Somerset, BS1 3AE, England

BOTTELEY, Adrian Miles ACTIVE
Role: Director
Appointed on: 14 May 2021
Country of Residence: England
Date of birth: June 1980
Address: 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

BOTTERILL, Roy ACTIVE
Role: Director
Appointed on: 30 Oct 2024
Country of Residence: England
Date of birth: June 1964
Address: 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

HARDING-COX, Lucas ACTIVE
Role: Director
Appointed on: 30 Oct 2024
Country of Residence: England
Date of birth: June 1974
Address: 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

LEANDERS, Rocky Neville ACTIVE
Role: Director
Appointed on: 30 Oct 2024
Country of Residence: England
Date of birth: April 1978
Address: 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

MOORE, Thomas Peter ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: England
Date of birth: October 1963
Address: 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

SANTANEY, David Kenneth ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: England
Date of birth: February 1964
Address: 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

TILLEY, Martin James ACTIVE
Role: Director
Appointed on: 30 Oct 2024
Country of Residence: England
Date of birth: December 1965
Address: 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

HAYDEN, Bridget Louise RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Feb 2023
Address: The Quorum, Bond Street South, Bristol, Somerset, BS1 3AE, England

PERRIS, Nicholas Murray RESIGNED
Role: Secretary
Appointed on: 06 Feb 2023
Resigned on: 29 Oct 2024
Address: The Quorum, Bond Street South, Bristol, Somerset, BS1 3AE, England

BATESON, James RESIGNED
Role: Director
Appointed on: 11 Mar 2015
Resigned on: 01 Mar 2026
Country of Residence: England
Date of birth: April 1978
Address: The Quorum, Bond Street South, Bristol, Somerset, BS1 3AE, England

COLLARD, Wayne Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 24 Nov 2008
Date of birth: February 1975
Address: 82 Cedern Avenue, Hutton, Somerset, BS24 8PD

DAVIES, Derrick Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2019
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Suite 1d, The Crescent Centre, Temple Back, Bristol, Somerset, BS1 6EZ, England

EDWARDS, Lee Raymond RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 30 Apr 2023
Country of Residence: United Kingdom
Date of birth: March 1961
Address: The Quorum, Bond Street South, Bristol, Somerset, BS1 3AE, England

FOWLER, Belinda Ann RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 14 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Suite 1d, The Crescent Centre, Temple Back, Bristol, Somerset, BS1 6EZ, England

HAYDEN, Bridget Louise RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 05 Feb 2023
Country of Residence: England
Date of birth: May 1965
Address: The Quorum, Bond Street South, Bristol, Somerset, BS1 3AE, England

PERRIS, Nicholas Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2026
Country of Residence: England
Date of birth: September 1959
Address: The Quorum, Bond Street South, Bristol, Somerset, BS1 3AE, England

Filing history

Timeline

People with significant control

Charges

Showing 100 of 104 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
09 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2015	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
18 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Feb 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
23 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
02 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jan 2007	Outstanding
03 Jan 2007	Outstanding
03 Jan 2007	Outstanding
03 Jan 2007	Outstanding
03 Jan 2007	Outstanding
03 Jan 2007	Outstanding
03 Jan 2007	Outstanding
03 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 2007	Outstanding
09 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Mar 2005	Outstanding
18 Mar 2005	Outstanding
28 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
24 May 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Feb 2004	Outstanding
20 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 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)
26 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Feb 2002	Outstanding
15 Feb 2002	Outstanding
24 Oct 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Apr 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Feb 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jan 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Nov 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jun 1998	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)
12 Sep 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jul 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jun 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Apr 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Sep 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Sep 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Aug 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)
13 Apr 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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