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BRENTSTAR HOLDINGS LIMITED

Company summary

Company number: 06795559
Status: ACTIVE
Incorporated / age: 20 January 200917 years
Registered office: 264 Banbury Road, Oxford, OX2 7DY, England
Accounts due: 30 September 2027
Confirmation statement due: 30 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 09:57 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
264 Banbury Road, Oxford, OX2 7DY, England
Nature of business
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUGGAN, Thomas ACTIVE	Director	18 Jul 2022		England	October 1936	264, Banbury Road, Oxford, OX2 7DY, England
KING, Mary-Anne RESIGNED	Secretary	20 Jan 2009	05 Aug 2025			264, Banbury Road, Oxford, OX2 7DY, England
HARRIS, Richard Julian RESIGNED	Director	09 Nov 2015	31 Oct 2018	England	May 1967	Europa House, Midland Way, Thornbury, Bristol, BS35 2JX
HILL, Christopher Derek RESIGNED	Director	01 Feb 2009	17 Aug 2016	Gibraltar	January 1956	Europa House, Midland Way, Thornbury, Bristol, BS35 2JX, United Kingdom
JACOB, Ipe RESIGNED	Director	09 Jan 2015	20 Jun 2018	France	October 1952	Europa House, Midland Way, Thornbury, Bristol, BS35 2JX
KING, Mary-Anne RESIGNED	Director	20 Jan 2009	03 Jun 2025	England	October 1967	264, Banbury Road, Oxford, OX2 7DY, England
MATTHEWS, Andrew RESIGNED	Director	17 Aug 2016	30 Jun 2018	Gibraltar	March 1959	Europa House, Midland Way, Thornbury, Bristol, BS35 2JX
POWELL, Andrew Christopher RESIGNED	Director	09 Nov 2015	05 Nov 2022	England	March 1959	Europa House, Midland Way, Thornbury, Bristol, BS35 2JX
SALTER, Scott Anthony RESIGNED	Director	20 Jan 2009	05 Aug 2025	Wales	July 1966	264, Banbury Road, Oxford, OX2 7DY, England

DUGGAN, Thomas ACTIVE
Role: Director
Appointed on: 18 Jul 2022
Country of Residence: England
Date of birth: October 1936
Address: 264, Banbury Road, Oxford, OX2 7DY, England

KING, Mary-Anne RESIGNED
Role: Secretary
Appointed on: 20 Jan 2009
Resigned on: 05 Aug 2025
Address: 264, Banbury Road, Oxford, OX2 7DY, England

KING, Mary-Anne RESIGNED
Role: Director
Appointed on: 20 Jan 2009
Resigned on: 03 Jun 2025
Country of Residence: England
Date of birth: October 1967
Address: 264, Banbury Road, Oxford, OX2 7DY, England

MATTHEWS, Andrew RESIGNED
Role: Director
Appointed on: 17 Aug 2016
Resigned on: 30 Jun 2018
Country of Residence: Gibraltar
Date of birth: March 1959
Address: Europa House, Midland Way, Thornbury, Bristol, BS35 2JX

POWELL, Andrew Christopher RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 05 Nov 2022
Country of Residence: England
Date of birth: March 1959
Address: Europa House, Midland Way, Thornbury, Bristol, BS35 2JX

SALTER, Scott Anthony RESIGNED
Role: Director
Appointed on: 20 Jan 2009
Resigned on: 05 Aug 2025
Country of Residence: Wales
Date of birth: July 1966
Address: 264, Banbury Road, Oxford, OX2 7DY, England