BRANDBANK LIMITED

Company summary

Company number: 03650275
Status: ACTIVE
Incorporated / age: 15 October 199827 years
Registered office: 35b Barnard Road, Norwich, Norfolk, NR5 9JB, England
Accounts due: 31 December 2026
Confirmation statement due: 8 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 14:40 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
35b Barnard Road, Norwich, Norfolk, NR5 9JB, England
Nature of business
Data processing, hosting and related activities
Previous company names
I-LABEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURDETT, Stephen James ACTIVE	Director	21 Aug 2024		England	April 1990	Brandbank, 35b Barnard Road, Norwich, Norfolk, England, NR5 9JB, United Kingdom
HEAD, Christopher Graham ACTIVE	Director	07 Feb 2017		England	March 1980	35b, Barnard Road, Norwich, Norfolk, NR5 9JB, England
CUNLIFFE LISTER, Suzanne Jontje RESIGNED	Secretary	12 Nov 2001	31 Aug 2002			Gardeners Cottage, Camp Hill, Kirklington, North Yorkshire, DL8 2LS
HEAD, Christopher Graham RESIGNED	Secretary	23 Mar 2011	23 Dec 2014			11, Robberds Way, Bowthorpe Employment Area, Norwich, NR5 9JF, England
MARTIN, Peter Douglas RESIGNED	Secretary	14 Apr 1999	12 Nov 2001			Skippers, Newmarket Road, Moulton, Suffolk, CB8 8SS
PENNELL, John William RESIGNED	Secretary	15 Oct 1998	14 Apr 1999			Walnut Tree Farm, Bunwell, Norwich, Norfolk, NR16 1NA
SYMONS, Kenneth Geoffrey Alan RESIGNED	Secretary	06 Aug 2008	23 Mar 2011			Gerston Barn, Compton Road, Walderton, Chichester, West Sussex, PO18 9QA
TARRANT, Robert George RESIGNED	Secretary	05 May 2005	06 Aug 2008			Meadow Hill, 90 Lowerstreet Salhouse, Norwich, Norfolk, NR13 6HD
HALKIN SECRETARIES LIMITED RESIGNED	Secretary	31 Aug 2002	05 May 2005			4 Grosvenor Place, London, SW1X 7HJ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Oct 1998	15 Oct 1998			6-8 Underwood Street, London, N1 7JQ
CLAYTON, Tom, Doctor RESIGNED	Director	16 May 2002	31 Dec 2006		April 1946	3 Loosley House, Lower Road Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PF
GLENN, Jeremy Paul RESIGNED	Director	01 Oct 2007	23 Dec 2014	United Kingdom	August 1969	Pump Farm, The Street, Bunwell, Norwich, Norfolk, NR16 1AB
GREASLEY, Martin John RESIGNED	Director	13 Mar 2014	23 Dec 2014	England	May 1963	11, Robberds Way, Bowthorpe Employment Area, Norwich, NR5 9JF, England
HARRIS, Jocelin Montague St John RESIGNED	Director	01 Nov 1999	23 Dec 2014	United Kingdom	November 1945	21 Pembroke Square, London, W8 6PB
HODGES, David Jonathan RESIGNED	Director	01 Jan 2009	23 Dec 2014	United Kingdom	January 1961	Two Hoots Church Lane, Bintree, Dereham, Norfolk, NR20 5NJ
MARSHALL, Christopher Andrew John RESIGNED	Director	01 Sep 2001	31 Aug 2002		July 1963	18 Meade Court, Walton Street, Walton On The Hill, Surrey, KT20 7RN
MORLEY, John Christopher RESIGNED	Director	23 Dec 2014	07 Feb 2017	England	December 1968	Ac Nielson House, London Road, Headington, Oxford, Oxfordshire, OX3 9RX, United Kingdom
NICKITUK, Peter Michael RESIGNED	Director	07 Feb 2017	01 Mar 2024	England	December 1967	35b, Barnard Road, Norwich, Norfolk, NR5 9JB, England
PENNELL, John William RESIGNED	Director	15 Oct 1998	13 Feb 2002	England	April 1944	Walnut Tree Farm, Bunwell, Norwich, Norfolk, NR16 1NA
STAPLES, Julie Lizette RESIGNED	Director	19 Jun 2013	23 Dec 2014	England	November 1982	9, Glenburn Avenue, Sprowston, Norwich, NR7 8DU, Great Britain
SYMONS, Kenneth Geoffrey Alan RESIGNED	Director	12 Apr 2007	13 Feb 2014	United Kingdom	November 1947	Gerston Barn, Compton Road, Walderton, Chichester, West Sussex, PO18 9QA
TARRANT, Robert George RESIGNED	Director	19 Feb 2002	07 Feb 2017	United Kingdom	January 1963	90 Lower Street, Salhouse, Norwich, Norfolk, NR13 6AD
TAVOLIERI, Giovanni RESIGNED	Director	23 Dec 2014	07 Feb 2017	Belguim	September 1968	Ac Nielsen House, London Road, Headington, Oxford, Oxfordshire, OX3 9RX, England
WALLACE, Stephen Michael RESIGNED	Director	15 Oct 1998	16 May 2008		October 1952	16 Brockman Road, Folkestone, Kent, CT20 1DL
WEBB, Geoffrey Peter RESIGNED	Director	11 Sep 2000	12 Nov 2001	Great Britain	August 1958	36 High Street, The Old Vicarage, Kenilworth, Warwickshire, CV8 1LZ
WILKINS, Sean Michael RESIGNED	Director	01 Jan 2012	23 Dec 2014	Wales	July 1970	7, Pennyfarthing Lane, Undy, Caldicot, Gwent, NP26 3NU, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	15 Oct 1998	15 Oct 1998			6-8 Underwood Street, London, N1 7JQ

BURDETT, Stephen James ACTIVE
Role: Director
Appointed on: 21 Aug 2024
Country of Residence: England
Date of birth: April 1990
Address: Brandbank, 35b Barnard Road, Norwich, Norfolk, England, NR5 9JB, United Kingdom

HEAD, Christopher Graham ACTIVE
Role: Director
Appointed on: 07 Feb 2017
Country of Residence: England
Date of birth: March 1980
Address: 35b, Barnard Road, Norwich, Norfolk, NR5 9JB, England

CUNLIFFE LISTER, Suzanne Jontje RESIGNED
Role: Secretary
Appointed on: 12 Nov 2001
Resigned on: 31 Aug 2002
Address: Gardeners Cottage, Camp Hill, Kirklington, North Yorkshire, DL8 2LS

HEAD, Christopher Graham RESIGNED
Role: Secretary
Appointed on: 23 Mar 2011
Resigned on: 23 Dec 2014
Address: 11, Robberds Way, Bowthorpe Employment Area, Norwich, NR5 9JF, England

MARTIN, Peter Douglas RESIGNED
Role: Secretary
Appointed on: 14 Apr 1999
Resigned on: 12 Nov 2001
Address: Skippers, Newmarket Road, Moulton, Suffolk, CB8 8SS

PENNELL, John William RESIGNED
Role: Secretary
Appointed on: 15 Oct 1998
Resigned on: 14 Apr 1999
Address: Walnut Tree Farm, Bunwell, Norwich, Norfolk, NR16 1NA

SYMONS, Kenneth Geoffrey Alan RESIGNED
Role: Secretary
Appointed on: 06 Aug 2008
Resigned on: 23 Mar 2011
Address: Gerston Barn, Compton Road, Walderton, Chichester, West Sussex, PO18 9QA

TARRANT, Robert George RESIGNED
Role: Secretary
Appointed on: 05 May 2005
Resigned on: 06 Aug 2008
Address: Meadow Hill, 90 Lowerstreet Salhouse, Norwich, Norfolk, NR13 6HD

HALKIN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Aug 2002
Resigned on: 05 May 2005
Address: 4 Grosvenor Place, London, SW1X 7HJ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Oct 1998
Resigned on: 15 Oct 1998
Address: 6-8 Underwood Street, London, N1 7JQ

CLAYTON, Tom, Doctor RESIGNED
Role: Director
Appointed on: 16 May 2002
Resigned on: 31 Dec 2006
Date of birth: April 1946
Address: 3 Loosley House, Lower Road Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PF

GLENN, Jeremy Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 23 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Pump Farm, The Street, Bunwell, Norwich, Norfolk, NR16 1AB

GREASLEY, Martin John RESIGNED
Role: Director
Appointed on: 13 Mar 2014
Resigned on: 23 Dec 2014
Country of Residence: England
Date of birth: May 1963
Address: 11, Robberds Way, Bowthorpe Employment Area, Norwich, NR5 9JF, England

HARRIS, Jocelin Montague St John RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 23 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 21 Pembroke Square, London, W8 6PB

HODGES, David Jonathan RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 23 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Two Hoots Church Lane, Bintree, Dereham, Norfolk, NR20 5NJ

MARSHALL, Christopher Andrew John RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 31 Aug 2002
Date of birth: July 1963
Address: 18 Meade Court, Walton Street, Walton On The Hill, Surrey, KT20 7RN

MORLEY, John Christopher RESIGNED
Role: Director
Appointed on: 23 Dec 2014
Resigned on: 07 Feb 2017
Country of Residence: England
Date of birth: December 1968
Address: Ac Nielson House, London Road, Headington, Oxford, Oxfordshire, OX3 9RX, United Kingdom

NICKITUK, Peter Michael RESIGNED
Role: Director
Appointed on: 07 Feb 2017
Resigned on: 01 Mar 2024
Country of Residence: England
Date of birth: December 1967
Address: 35b, Barnard Road, Norwich, Norfolk, NR5 9JB, England

PENNELL, John William RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 13 Feb 2002
Country of Residence: England
Date of birth: April 1944
Address: Walnut Tree Farm, Bunwell, Norwich, Norfolk, NR16 1NA

STAPLES, Julie Lizette RESIGNED
Role: Director
Appointed on: 19 Jun 2013
Resigned on: 23 Dec 2014
Country of Residence: England
Date of birth: November 1982
Address: 9, Glenburn Avenue, Sprowston, Norwich, NR7 8DU, Great Britain

SYMONS, Kenneth Geoffrey Alan RESIGNED
Role: Director
Appointed on: 12 Apr 2007
Resigned on: 13 Feb 2014
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Gerston Barn, Compton Road, Walderton, Chichester, West Sussex, PO18 9QA

TARRANT, Robert George RESIGNED
Role: Director
Appointed on: 19 Feb 2002
Resigned on: 07 Feb 2017
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 90 Lower Street, Salhouse, Norwich, Norfolk, NR13 6AD

TAVOLIERI, Giovanni RESIGNED
Role: Director
Appointed on: 23 Dec 2014
Resigned on: 07 Feb 2017
Country of Residence: Belguim
Date of birth: September 1968
Address: Ac Nielsen House, London Road, Headington, Oxford, Oxfordshire, OX3 9RX, England

WALLACE, Stephen Michael RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 16 May 2008
Date of birth: October 1952
Address: 16 Brockman Road, Folkestone, Kent, CT20 1DL

WEBB, Geoffrey Peter RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 12 Nov 2001
Country of Residence: Great Britain
Date of birth: August 1958
Address: 36 High Street, The Old Vicarage, Kenilworth, Warwickshire, CV8 1LZ

WILKINS, Sean Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 23 Dec 2014
Country of Residence: Wales
Date of birth: July 1970
Address: 7, Pennyfarthing Lane, Undy, Caldicot, Gwent, NP26 3NU, United Kingdom

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Oct 1998
Resigned on: 15 Oct 1998
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2006	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)
30 Nov 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Aug 2003	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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