REZNOR (UK) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03275506
Status: DISSOLVED
Incorporated / age: 8 November 199624 years
Registered office: 79 Caroline Street, Birmingham, B3 1UP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 October 2026 at 02:28 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
79 Caroline Street, Birmingham, B3 1UP
Nature of business
Plumbing, heat and air-conditioning installation
Previous company names
BRINLODGE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
4 December 2019
Dissolved on
19 November 2020
Practitioners
- Roderick Graham Butcher
  Insolvency practitioner
  Appointed
  4 December 2019

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAWFORD, Jonathon Colin Fyfe ACTIVE	Secretary	12 Sep 2016				Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
BARNES, Garry Elliot ACTIVE	Director	03 Oct 2016		United Kingdom	August 1979	79, Caroline Street, Birmingham, B3 1UP
CRAWFORD, Jonathon Colin Fyfe ACTIVE	Director	12 Sep 2016		United Kingdom	April 1973	Leconfield House, Curzon House, London, W1J 5JA, United Kingdom
MORGAN, Geoffrey Damien ACTIVE	Director	12 Sep 2016		United Kingdom	October 1974	Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
DONNELLY, Kevin W. RESIGNED	Secretary	30 Apr 2014	12 Sep 2016			50, Kennedy Road, Providence, Rhode Island, 02903, Usa
GRAEME, Dorothy May RESIGNED	Nominee Secretary	08 Nov 1996	12 Dec 1996			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
O'DONOHUE, Paul Christopher RESIGNED	Secretary	12 Dec 1996	01 Jul 2011			64 Morven Road, Sutton Coldfield, West Midlands, B73 6NE
SMITH JR, William David RESIGNED	Secretary	01 Jul 2011	30 Apr 2014			12305, Monterey Road, Collierville, Tennessee, 38017, Usa
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED Registration number 02601236	Secretary	01 Jul 2011	30 Apr 2014			27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
ALYEA, David Leslie RESIGNED	Director	28 Jun 2013	30 Apr 2014	United States	October 1959	27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
BENSEN, Victor Robert RESIGNED	Director	12 Dec 1996	30 Sep 1999		February 1940	Gore Farm House Six Mile, Stone Street, Stelling Minnis, Kent, CT4 6DW
BROOKES, Michael Henry RESIGNED	Director	12 Dec 1996	01 Jul 2011	United Kingdom	April 1947	Hilranton, Holdiford Road, Tixall, Stafford, ST18 0XP
DONNELLY, Kevin William RESIGNED	Director	30 Apr 2014	12 Sep 2016	Massachusetts Usa	September 1954	50, Kennedy Road, Providence, Rhode Island, 02903, Usa
FLETCHER, John Edward RESIGNED	Director	12 Dec 1996	01 Jul 2011	United Kingdom	July 1943	Burys Place, Clifton On Teme, Worcestershire, WR6 6DH
GRAEME, Lesley Joyce RESIGNED	Nominee Director	08 Nov 1996	12 Dec 1996		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
HAJJ, Imad RESIGNED	Director	01 Jul 2011	01 Jul 2011	United States	March 1960	8693, Windrush Drive, Memphis, Tennessee, 38125, Usa
HALL, Almon Charles RESIGNED	Director	30 Apr 2014	16 Dec 2015	Rhode Island Usa	November 1946	50, Kennedy Road, Providence, Rhode Island, 02903, Usa
HARTLES, Simon David RESIGNED	Director	01 Oct 1999	01 Jul 2011	England	May 1964	The Granary, Morville, Bridgnorth, Salop, WV16 4RJ
HUGHES, Matthew William, Mr. RESIGNED	Director	16 Dec 2015	12 Sep 2016	Usa	December 1969	500, Exchange Street, Providence, Ri, 02903, Usa
O'DONOHUE, Paul Christopher RESIGNED	Director	12 Dec 1996	01 Jul 2011	England	February 1954	64 Morven Road, Sutton Coldfield, West Midlands, B73 6NE
SMITH JR, William David RESIGNED	Director	01 Jul 2011	30 Apr 2014	United States	July 1963	12305, Monterey Road, Collierville, Tennessee, 38017, Usa
STANILAND, Frank RESIGNED	Director	12 Dec 1996	01 Jul 2011	England	September 1956	Fairview Moors Lane Oreton, Cleobury Mortimer, Worcestershire, DY14 0TD
VAN BELLE, Fabrice Jean-Pierre RESIGNED	Director	01 Jul 2011	30 Apr 2014	Belgium	May 1966	Kanterstraat 18, Wervik, 8940, Belgium
WEAVER, William Edward RESIGNED	Director	01 Jul 2011	28 Jun 2013	United States	May 1963	27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
YATES, Christopher Handford RESIGNED	Director	17 Nov 2003	01 Jul 2011	England	September 1950	Bull Gate, Nordley, Bridgnorth, Shropshire, WV16 4SX

CRAWFORD, Jonathon Colin Fyfe ACTIVE
Role: Secretary
Appointed on: 12 Sep 2016
Address: Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

BARNES, Garry Elliot ACTIVE
Role: Director
Appointed on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 79, Caroline Street, Birmingham, B3 1UP

CRAWFORD, Jonathon Colin Fyfe ACTIVE
Role: Director
Appointed on: 12 Sep 2016
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Leconfield House, Curzon House, London, W1J 5JA, United Kingdom

MORGAN, Geoffrey Damien ACTIVE
Role: Director
Appointed on: 12 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 1997	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 Mar 1997	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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