BRE GROUP LIMITED

Company summary

Company number: 02704081
Status: ACTIVE
Incorporated / age: 6 April 199234 years
Registered office: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
Accounts due: 31 December 2026
Confirmation statement due: 11 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 09:23 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
Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
Nature of business
Other research and experimental development on natural sciences and engineering
Previous company names
BRETAM LIMITED
QUANTUM PARTNERSHIP LIMITED
LOSS PREVENTION CONSULTANTS LIMITED
MATAHARI 455 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMPSON, Ashley George ACTIVE	Secretary	30 Oct 2023				Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
HETHERINGTON, Paul Robert ACTIVE	Director	16 May 2022		England	October 1966	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
RUDDER, Jennifer Lynn ACTIVE	Director	24 Jul 2025		England	January 1973	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
SHAPIRO, Ian David ACTIVE	Director	09 Sep 2025		England	May 1974	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
WILBRAHAM, Philip George ACTIVE	Director	01 Apr 2022		United Kingdom	July 1960	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
BURDETT, John Rowland Frank, Doctor RESIGNED	Secretary	21 Dec 2000	10 Jun 2006			2a Pipers Avenue, Harpenden, Hertfordshire, AL5 1HB
CONROY, Paul RESIGNED	Secretary	24 Jan 2022	30 Oct 2023			Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
HERBERT, Andrew Charles RESIGNED	Secretary	06 Apr 2020	26 Jan 2022			Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
HORAN, James Francis RESIGNED	Secretary	10 Jun 2006	30 Sep 2008			1 Westmoreland Place, Ealing, London, W5 1QE
HORAN, James Francis RESIGNED	Secretary	31 Mar 2000	22 Jan 2001			1 Westmoreland Place, Ealing, London, W5 1QE
LEATHERS, John Walter RESIGNED	Secretary	25 Jun 1992	08 Apr 1996			31 Long Grove, Harold Wood, Romford, Essex, RM3 0WN
LUPTON, David Lloyd RESIGNED	Secretary	08 Apr 1996	31 Mar 2000			13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN
TANNER, Anthony Richard RESIGNED	Secretary	12 Dec 2018	06 Apr 2020			Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
TKB REGISTRARS LIMITED RESIGNED	Nominee Secretary	06 Apr 1992	25 Jun 1992			50 Stratton Street, London, W1X 6NX
ATKINSON, Carol Jane RESIGNED	Director	01 Apr 2008	30 Sep 2012	England	April 1959	26 Betjeman Way, Hemel Hempstead, Hertfordshire, HP1 3HH
BONFIELD, Peter William, Dr RESIGNED	Director	01 Apr 2008	20 Apr 2018	England	June 1963	Building Research Establishment Limited, Bucknalls Lane, Watford, WD25 9XX, England
BRAINCH, Jatinder Kaur RESIGNED	Director	15 Jun 2016	31 Jan 2018	England	March 1974	Building Research Establishment Limited, Bucknalls Lane, Watford, WD25 9XX, England
CHARLESWORTH, Gillian Mary RESIGNED	Director	21 May 2019	09 Sep 2025	England	December 1961	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
EARNSHAW, Christopher Martin RESIGNED	Director	01 Apr 2010	26 Nov 2019	England	May 1954	Building Research Establishment Ltd, Bucknalls Lane, Watford, WD25 9XX, England
FAIRLEY, Donald Grant RESIGNED	Director	21 Dec 2000	01 Apr 2003		July 1942	Cannon Cottage Crown Lane, Old Basing, Basingstoke, Hampshire, RG24 7DN
FARRIMOND, Nicholas Brian RESIGNED	Director	01 Apr 2018	31 Jul 2019	England	August 1965	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
FIELD, Philip John RESIGNED	Director	01 Jan 2000	31 Mar 2000		April 1944	109 Flitwick Road, Ampthill, Bedford, MK45 2NT
FRY, Martin Reginald, Professor RESIGNED	Director	21 Dec 2000	11 Jul 2002	United Kingdom	January 1945	Bag End The High Street, Hurley, Maidenhead, Berkshire, SL6 5NB
HAMMESLEY, Guy Philip RESIGNED	Director	27 Feb 2007	01 Jan 2016	United Kingdom	September 1950	6 Holts Meadow, Redbourn, Hertfordshire, AL3 7BW
HERBERT, Andrew Charles RESIGNED	Director	09 Aug 2019	17 Jan 2023	England	October 1962	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
HEUSCH, Russell RESIGNED	Director	30 Sep 2008	04 Jul 2016	United Kingdom	June 1960	58, Tenby Avenue, Harrow, Middlesex, HA3 8RX
HILL, John Lawrence RESIGNED	Director	25 Jun 1992	31 Dec 1996		July 1934	Warwick Lodge, 10 Warwicks Bench, Guildford, Surrey, GU1 3TG
HORAN, James Francis RESIGNED	Director	11 Jul 2002	30 Sep 2008	United Kingdom	July 1952	1 Westmoreland Place, Ealing, London, W5 1QE
HORAN, James Francis RESIGNED	Director	31 Mar 2000	22 Jan 2001	United Kingdom	July 1952	1 Westmoreland Place, Ealing, London, W5 1QE
LUPTON, David Lloyd RESIGNED	Director	01 Jan 2000	31 Mar 2000		December 1944	13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN
MACKENZIE, Kim RESIGNED	Director	21 Dec 2000	11 Jul 2002		April 1940	Spinneymead, Lynx Hill, East Horsley, Surrey, KT24 5AX
MELLITT, Brian RESIGNED	Director	27 Feb 2007	20 Apr 2010	United Kingdom	May 1940	The Priory 36 Church Street, Stilton, Peterborough, Cambridgeshire, PE7 3RF
MESSEM, Darran Keith RESIGNED	Director	08 Jul 2019	06 Apr 2022	England	June 1966	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
ORME, Graham RESIGNED	Director	01 Jan 1997	31 Dec 1999		July 1950	5 Shootersway Park, Berkhamsted, Hertfordshire, HP4 3NX
ROPER, Mervyn Edward Patrick RESIGNED	Nominee Director	06 Apr 1992	25 Jun 1992		October 1954	19 Criffel Avenue, London, SW2 4AY
SIVAPUNNIYAN, Malathy RESIGNED	Director	05 Oct 2020	15 Jul 2022	England	January 1981	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
SUTCLIFFE, Brigid Ann RESIGNED	Director	11 Jul 2016	09 Jan 2021	England	July 1959	Bre Group Limited, Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX, England
SZYMANSKI, David John RESIGNED	Director	01 May 2010	31 Jul 2015	England	November 1954	Rossendale, Top Lane, Mells, Frome, Somerset, BA11 3QN
TRAFFORD, Niall Gerard RESIGNED	Director	25 Jun 2013	30 May 2019	England	March 1962	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
WALL, Catherine Alison RESIGNED	Director	22 Apr 2014	04 Jul 2016	England	October 1960	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
WHEATON, Ashley Paul RESIGNED	Director	11 Jul 2016	31 Dec 2021	England	March 1968	Bre Group Limited, Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX, England
WHITE, Piers Adam RESIGNED	Director	01 Nov 2019	31 Mar 2022	England	March 1962	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
WIJERATNE, Vinodha Soysa RESIGNED	Director	15 Dec 2022	07 Nov 2024	Wales	October 1965	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
WYATT, Martin John, Dr RESIGNED	Director	10 Apr 2006	01 Jan 2014	England	March 1950	The Birches, School Lane, Essendon, Hertfordshire, AL9 6HD
WYATT, Martin John RESIGNED	Director	31 Mar 2000	22 Jan 2001		March 1950	59 Burnham Green Road, Tewin Wood, Welwyn, Hertfordshire, AL6 0NH

THOMPSON, Ashley George ACTIVE
Role: Secretary
Appointed on: 30 Oct 2023
Address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

HETHERINGTON, Paul Robert ACTIVE
Role: Director
Appointed on: 16 May 2022
Country of Residence: England
Date of birth: October 1966
Address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

RUDDER, Jennifer Lynn ACTIVE
Role: Director
Appointed on: 24 Jul 2025
Country of Residence: England
Date of birth: January 1973
Address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

SHAPIRO, Ian David ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: England
Date of birth: May 1974
Address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

WILBRAHAM, Philip George ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

BURDETT, John Rowland Frank, Doctor RESIGNED
Role: Secretary
Appointed on: 21 Dec 2000
Resigned on: 10 Jun 2006
Address: 2a Pipers Avenue, Harpenden, Hertfordshire, AL5 1HB

CONROY, Paul RESIGNED
Role: Secretary
Appointed on: 24 Jan 2022
Resigned on: 30 Oct 2023
Address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

HERBERT, Andrew Charles RESIGNED
Role: Secretary
Appointed on: 06 Apr 2020
Resigned on: 26 Jan 2022
Address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

HORAN, James Francis RESIGNED
Role: Secretary
Appointed on: 10 Jun 2006
Resigned on: 30 Sep 2008
Address: 1 Westmoreland Place, Ealing, London, W5 1QE

HORAN, James Francis RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 22 Jan 2001
Address: 1 Westmoreland Place, Ealing, London, W5 1QE

LEATHERS, John Walter RESIGNED
Role: Secretary
Appointed on: 25 Jun 1992
Resigned on: 08 Apr 1996
Address: 31 Long Grove, Harold Wood, Romford, Essex, RM3 0WN

LUPTON, David Lloyd RESIGNED
Role: Secretary
Appointed on: 08 Apr 1996
Resigned on: 31 Mar 2000
Address: 13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN

TANNER, Anthony Richard RESIGNED
Role: Secretary
Appointed on: 12 Dec 2018
Resigned on: 06 Apr 2020
Address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

TKB REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Apr 1992
Resigned on: 25 Jun 1992
Address: 50 Stratton Street, London, W1X 6NX

ATKINSON, Carol Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: April 1959
Address: 26 Betjeman Way, Hemel Hempstead, Hertfordshire, HP1 3HH

BONFIELD, Peter William, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 20 Apr 2018
Country of Residence: England
Date of birth: June 1963
Address: Building Research Establishment Limited, Bucknalls Lane, Watford, WD25 9XX, England

BRAINCH, Jatinder Kaur RESIGNED
Role: Director
Appointed on: 15 Jun 2016
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: March 1974
Address: Building Research Establishment Limited, Bucknalls Lane, Watford, WD25 9XX, England

CHARLESWORTH, Gillian Mary RESIGNED
Role: Director
Appointed on: 21 May 2019
Resigned on: 09 Sep 2025
Country of Residence: England
Date of birth: December 1961
Address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

EARNSHAW, Christopher Martin RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 26 Nov 2019
Country of Residence: England
Date of birth: May 1954
Address: Building Research Establishment Ltd, Bucknalls Lane, Watford, WD25 9XX, England

FAIRLEY, Donald Grant RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 01 Apr 2003
Date of birth: July 1942
Address: Cannon Cottage Crown Lane, Old Basing, Basingstoke, Hampshire, RG24 7DN

FARRIMOND, Nicholas Brian RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: August 1965
Address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

FIELD, Philip John RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Mar 2000
Date of birth: April 1944
Address: 109 Flitwick Road, Ampthill, Bedford, MK45 2NT

FRY, Martin Reginald, Professor RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 11 Jul 2002
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Bag End The High Street, Hurley, Maidenhead, Berkshire, SL6 5NB

HAMMESLEY, Guy Philip RESIGNED
Role: Director
Appointed on: 27 Feb 2007
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 6 Holts Meadow, Redbourn, Hertfordshire, AL3 7BW

HERBERT, Andrew Charles RESIGNED
Role: Director
Appointed on: 09 Aug 2019
Resigned on: 17 Jan 2023
Country of Residence: England
Date of birth: October 1962
Address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

HEUSCH, Russell RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 04 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 58, Tenby Avenue, Harrow, Middlesex, HA3 8RX

HILL, John Lawrence RESIGNED
Role: Director
Appointed on: 25 Jun 1992
Resigned on: 31 Dec 1996
Date of birth: July 1934
Address: Warwick Lodge, 10 Warwicks Bench, Guildford, Surrey, GU1 3TG

HORAN, James Francis RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 1 Westmoreland Place, Ealing, London, W5 1QE

HORAN, James Francis RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 22 Jan 2001
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 1 Westmoreland Place, Ealing, London, W5 1QE

LUPTON, David Lloyd RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Mar 2000
Date of birth: December 1944
Address: 13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN

MACKENZIE, Kim RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 11 Jul 2002
Date of birth: April 1940
Address: Spinneymead, Lynx Hill, East Horsley, Surrey, KT24 5AX

MELLITT, Brian RESIGNED
Role: Director
Appointed on: 27 Feb 2007
Resigned on: 20 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1940
Address: The Priory 36 Church Street, Stilton, Peterborough, Cambridgeshire, PE7 3RF

MESSEM, Darran Keith RESIGNED
Role: Director
Appointed on: 08 Jul 2019
Resigned on: 06 Apr 2022
Country of Residence: England
Date of birth: June 1966
Address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

ORME, Graham RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Dec 1999
Date of birth: July 1950
Address: 5 Shootersway Park, Berkhamsted, Hertfordshire, HP4 3NX

ROPER, Mervyn Edward Patrick RESIGNED
Role: Nominee Director
Appointed on: 06 Apr 1992
Resigned on: 25 Jun 1992
Date of birth: October 1954
Address: 19 Criffel Avenue, London, SW2 4AY

SIVAPUNNIYAN, Malathy RESIGNED
Role: Director
Appointed on: 05 Oct 2020
Resigned on: 15 Jul 2022
Country of Residence: England
Date of birth: January 1981
Address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

SUTCLIFFE, Brigid Ann RESIGNED
Role: Director
Appointed on: 11 Jul 2016
Resigned on: 09 Jan 2021
Country of Residence: England
Date of birth: July 1959
Address: Bre Group Limited, Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX, England

SZYMANSKI, David John RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: November 1954
Address: Rossendale, Top Lane, Mells, Frome, Somerset, BA11 3QN

TRAFFORD, Niall Gerard RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 30 May 2019
Country of Residence: England
Date of birth: March 1962
Address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

WALL, Catherine Alison RESIGNED
Role: Director
Appointed on: 22 Apr 2014
Resigned on: 04 Jul 2016
Country of Residence: England
Date of birth: October 1960
Address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

WHEATON, Ashley Paul RESIGNED
Role: Director
Appointed on: 11 Jul 2016
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: March 1968
Address: Bre Group Limited, Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX, England

WHITE, Piers Adam RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: March 1962
Address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX