BRIGGS & FORRESTER SPECIAL PROJECTS LIMITED

Company summary

Company number: 02546421
Status: ACTIVE
Incorporated / age: 5 October 199035 years
Registered office: Bembridge House, Bembridge Drive, Kingsthorpe, Northampton, NN2 6LZ
Accounts due: 31 July 2027
Confirmation statement due: 26 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 22:03 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
Bembridge House, Bembridge Drive, Kingsthorpe, Northampton, NN2 6LZ
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation
Previous company names
BRIGGS AND FORRESTER (SPECIAL PROJECTS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASKEW, Jeremy Graham ACTIVE	Secretary	30 Jun 2021				Bembridge House, Bembridge Drive, Kingsthorpe, Northampton , NN2 6LZ
ASKEW, Jeremy Graham ACTIVE	Director	30 Jun 2021		England	November 1969	Bembridge House, Bembridge Drive, Kingsthorpe, Northampton , NN2 6LZ
BURTON, Paul ACTIVE	Director	27 Sep 2017		England	December 1963	Bembridge House, Bembridge Drive, Kingsthorpe, Northampton , NN2 6LZ
COPUS, Joel ACTIVE	Director	04 Jan 2016		England	July 1971	Bembridge House, Bembridge Drive, Kingsthorpe, Northampton , NN2 6LZ
CUNNINGHAM, Timothy John ACTIVE	Director	15 May 2019		England	April 1962	Bembridge House, Bembridge Drive, Kingsthorpe, Northampton , NN2 6LZ
LAWTON, Andrew Philip ACTIVE	Director	01 May 2025		England	May 1987	Bembridge House, Bembridge Drive, Kingsthorpe, Northampton , NN2 6LZ
HARRIS, Graham Richard RESIGNED	Secretary		30 Aug 1996			14 Welford Road, Kingsthorpe, Northampton, Northamptonshire, NN2 8AG
NOON, Alan John RESIGNED	Secretary	30 Aug 1996	26 Mar 2010			41 Aviemore Gardens, Shelfleys, Northampton, NN4 9XJ
SIMSON, John Charles RESIGNED	Secretary	26 Mar 2010	30 Jun 2021			Bembridge House, Bembridge Drive, Kingsthorpe, Northampton , NN2 6LZ
BRUNT, Trevor Ernest RESIGNED	Director	01 Jul 2003	25 Oct 2019	United Kingdom	May 1962	Bembridge House, Bembridge Drive, Kingsthorpe, Northampton , NN2 6LZ
CHAMPION, Eric Stanley RESIGNED	Director		26 Apr 1996		April 1936	Yew Tree Cottage, Manor Road Pitsford, Northampton, NN6 9AR
HOLLAND, John Austin RESIGNED	Director		24 Dec 2003		January 1944	103 Kingsway, Northampton, Northamptonshire, NN2 8HN
NOBLE, Timothy Peter RESIGNED	Director	05 Jan 2009	30 Mar 2017	United Kingdom	October 1958	Bembridge House, Bembridge Drive, Kingsthorpe, Northampton , NN2 6LZ
O SULLIVAN, Cornelius James RESIGNED	Director	01 Jan 2006	30 Sep 2009		June 1965	Long Way House, 61 Main Street, Willoughby Waterleys, Leicestershire, LE8 6UF
STANTON, Michael Philip RESIGNED	Director		31 Dec 2020	England	November 1953	Bembridge House, Bembridge Drive, Kingsthorpe, Northampton , NN2 6LZ

ASKEW, Jeremy Graham ACTIVE
Role: Secretary
Appointed on: 30 Jun 2021
Address: Bembridge House, Bembridge Drive, Kingsthorpe, Northampton , NN2 6LZ

ASKEW, Jeremy Graham ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: England
Date of birth: November 1969
Address: Bembridge House, Bembridge Drive, Kingsthorpe, Northampton , NN2 6LZ

BURTON, Paul ACTIVE
Role: Director
Appointed on: 27 Sep 2017
Country of Residence: England
Date of birth: December 1963
Address: Bembridge House, Bembridge Drive, Kingsthorpe, Northampton , NN2 6LZ

COPUS, Joel ACTIVE
Role: Director
Appointed on: 04 Jan 2016
Country of Residence: England
Date of birth: July 1971
Address: Bembridge House, Bembridge Drive, Kingsthorpe, Northampton , NN2 6LZ

CUNNINGHAM, Timothy John ACTIVE
Role: Director
Appointed on: 15 May 2019
Country of Residence: England
Date of birth: April 1962
Address: Bembridge House, Bembridge Drive, Kingsthorpe, Northampton , NN2 6LZ

LAWTON, Andrew Philip ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: May 1987
Address: Bembridge House, Bembridge Drive, Kingsthorpe, Northampton , NN2 6LZ

HARRIS, Graham Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Aug 1996
Address: 14 Welford Road, Kingsthorpe, Northampton, Northamptonshire, NN2 8AG

NOON, Alan John RESIGNED
Role: Secretary
Appointed on: 30 Aug 1996
Resigned on: 26 Mar 2010
Address: 41 Aviemore Gardens, Shelfleys, Northampton, NN4 9XJ

SIMSON, John Charles RESIGNED
Role: Secretary
Appointed on: 26 Mar 2010
Resigned on: 30 Jun 2021
Address: Bembridge House, Bembridge Drive, Kingsthorpe, Northampton , NN2 6LZ

BRUNT, Trevor Ernest RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 25 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Bembridge House, Bembridge Drive, Kingsthorpe, Northampton , NN2 6LZ

CHAMPION, Eric Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1996
Date of birth: April 1936
Address: Yew Tree Cottage, Manor Road Pitsford, Northampton, NN6 9AR

HOLLAND, John Austin RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 2003
Date of birth: January 1944
Address: 103 Kingsway, Northampton, Northamptonshire, NN2 8HN

NOBLE, Timothy Peter RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 30 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Bembridge House, Bembridge Drive, Kingsthorpe, Northampton , NN2 6LZ

O SULLIVAN, Cornelius James RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 30 Sep 2009
Date of birth: June 1965
Address: Long Way House, 61 Main Street, Willoughby Waterleys, Leicestershire, LE8 6UF

STANTON, Michael Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: November 1953
Address: Bembridge House, Bembridge Drive, Kingsthorpe, Northampton , NN2 6LZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
19 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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