BRIDGEMERE UK LIMITED

Company summary

Company number: 05647630
Status: ACTIVE
Incorporated / age: 7 December 200520 years
Registered office: Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD
Accounts due: 31 December 2026
Confirmation statement due: 21 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 00:22 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
Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD
Nature of business
Activities of head offices
Previous company names
BRIDGEMERE UK PLC
BRIDGEMERE UK LIMITED
BRIDGEMERE REMEDIATION LIMITED
BRAND NEW CO (301) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURSTOW, Nicole Jane ACTIVE	Secretary	09 Sep 2024				Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD
BURSTOW, Nicole Jane ACTIVE	Director	27 Jun 2024		England	February 1982	Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD
CARROLL, Iain Martin ACTIVE	Director	27 Jun 2024		England	January 1969	Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD
DIX, George Bryan ACTIVE	Director	25 Aug 2022		England	May 1956	Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD
HEATH, William Robert ACTIVE	Director	25 Aug 2022		England	September 1979	Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD
MURPHY, Karen Ann ACTIVE	Director	23 Jan 2023		England	April 1963	Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD
LEWIS, Ashley Martin RESIGNED	Secretary	12 Jan 2006	09 Sep 2024			Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD
RAFTERY, Paul Matthew RESIGNED	Secretary	07 Dec 2005	20 Dec 2005			9 Redcourt Avenue, Manchester, M20 3QL
WALBROOK CORPORATE SERVICES (GUERNSEY) LIMITED RESIGNED	Secretary	20 Dec 2005	12 Jan 2006			Level One Regency Court, Glategny Esplanade, St Peter Port Guernsey, Channel Islands, GY1 3ST
DIX, George Bryan RESIGNED	Director	20 Dec 2005	21 Mar 2007	Guernsey	May 1956	La Taniere, Le Preel, Castel, Guernsey, GY5 7DN
DUXBURY, Robert James RESIGNED	Director	08 Aug 2023	19 Apr 2024	England	April 1983	Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD
FAIRCLOUGH, Vincent William RESIGNED	Director	14 Oct 2020	23 Jan 2023	England	June 1950	Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD
FAIRCLOUGH, Vincent William RESIGNED	Director	12 Jan 2006	31 Dec 2015	England	June 1950	Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD
LEWIS, Ashley Martin RESIGNED	Director	12 Jan 2006	09 Sep 2024	England	April 1956	Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD
LOCKE, Gregson Horace RESIGNED	Director	17 Jan 2008	12 Oct 2009	England	April 1956	North Lea, Baker Street, Aston Tirrold, Oxfordshire, OX11 9DD
MARSDEN, Peter RESIGNED	Director	08 Dec 2015	01 Oct 2019	United Kingdom	January 1979	Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD
MASTERS, Jonathan Roderick Charles RESIGNED	Director	01 Jul 2011	28 Jul 2023	United Kingdom	June 1959	Bridgemere House, Chester Road, Preston Brook, Runcorn, Cheshire, WA7 3BD, England
MORGAN, Stephen Peter RESIGNED	Director	12 Jan 2006	17 Dec 2025	England	November 1952	Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD
PARR, Sharon Ann RESIGNED	Director	20 Dec 2005	21 Mar 2007		August 1967	1 Clos Du Verger, Ville Au Roi, St Peter Sport, Channel Islands, JE3 8AJ, Guernsey
PIKE, Richard Neil RESIGNED	Director	17 Jan 2008	31 Dec 2009	England	September 1969	15 Bellcast Close, Appleton, Warrington, Cheshire, WA4 5SA
THOMPSON, Alan Christopher RESIGNED	Director	07 Dec 2005	20 Dec 2005	United Kingdom	March 1949	21a Spath Road, Didsbury, Manchester, Greater Manchester, M20 2QT

BURSTOW, Nicole Jane ACTIVE
Role: Secretary
Appointed on: 09 Sep 2024
Address: Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD

BURSTOW, Nicole Jane ACTIVE
Role: Director
Appointed on: 27 Jun 2024
Country of Residence: England
Date of birth: February 1982
Address: Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD

CARROLL, Iain Martin ACTIVE
Role: Director
Appointed on: 27 Jun 2024
Country of Residence: England
Date of birth: January 1969
Address: Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD

DIX, George Bryan ACTIVE
Role: Director
Appointed on: 25 Aug 2022
Country of Residence: England
Date of birth: May 1956
Address: Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD

HEATH, William Robert ACTIVE
Role: Director
Appointed on: 25 Aug 2022
Country of Residence: England
Date of birth: September 1979
Address: Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD

MURPHY, Karen Ann ACTIVE
Role: Director
Appointed on: 23 Jan 2023
Country of Residence: England
Date of birth: April 1963
Address: Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD

LEWIS, Ashley Martin RESIGNED
Role: Secretary
Appointed on: 12 Jan 2006
Resigned on: 09 Sep 2024
Address: Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD

RAFTERY, Paul Matthew RESIGNED
Role: Secretary
Appointed on: 07 Dec 2005
Resigned on: 20 Dec 2005
Address: 9 Redcourt Avenue, Manchester, M20 3QL

WALBROOK CORPORATE SERVICES (GUERNSEY) LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Dec 2005
Resigned on: 12 Jan 2006
Address: Level One Regency Court, Glategny Esplanade, St Peter Port Guernsey, Channel Islands, GY1 3ST

DIX, George Bryan RESIGNED
Role: Director
Appointed on: 20 Dec 2005
Resigned on: 21 Mar 2007
Country of Residence: Guernsey
Date of birth: May 1956
Address: La Taniere, Le Preel, Castel, Guernsey, GY5 7DN

DUXBURY, Robert James RESIGNED
Role: Director
Appointed on: 08 Aug 2023
Resigned on: 19 Apr 2024
Country of Residence: England
Date of birth: April 1983
Address: Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD

FAIRCLOUGH, Vincent William RESIGNED
Role: Director
Appointed on: 14 Oct 2020
Resigned on: 23 Jan 2023
Country of Residence: England
Date of birth: June 1950
Address: Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD

FAIRCLOUGH, Vincent William RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: June 1950
Address: Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD

LEWIS, Ashley Martin RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 09 Sep 2024
Country of Residence: England
Date of birth: April 1956
Address: Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD

LOCKE, Gregson Horace RESIGNED
Role: Director
Appointed on: 17 Jan 2008
Resigned on: 12 Oct 2009
Country of Residence: England
Date of birth: April 1956
Address: North Lea, Baker Street, Aston Tirrold, Oxfordshire, OX11 9DD

MARSDEN, Peter RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD

MASTERS, Jonathan Roderick Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 28 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Bridgemere House, Chester Road, Preston Brook, Runcorn, Cheshire, WA7 3BD, England

MORGAN, Stephen Peter RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 17 Dec 2025
Country of Residence: England
Date of birth: November 1952
Address: Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD

PARR, Sharon Ann RESIGNED
Role: Director
Appointed on: 20 Dec 2005
Resigned on: 21 Mar 2007
Date of birth: August 1967
Address: 1 Clos Du Verger, Ville Au Roi, St Peter Sport, Channel Islands, JE3 8AJ, Guernsey

PIKE, Richard Neil RESIGNED
Role: Director
Appointed on: 17 Jan 2008
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: September 1969
Address: 15 Bellcast Close, Appleton, Warrington, Cheshire, WA4 5SA

THOMPSON, Alan Christopher RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 20 Dec 2005
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 21a Spath Road, Didsbury, Manchester, Greater Manchester, M20 2QT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2005	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.

Legal Entity Identifier

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