BOUNCE BRANDS LIMITED

Company summary

Company number: 12029803
Status: ACTIVE
Incorporated / age: 3 June 20197 years
Registered office: Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales
Accounts due: 1 January 2027
Confirmation statement due: 16 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 07:49 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
Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales
Nature of business
Agents involved in the sale of a variety of goods

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMULLEN, John ACTIVE	Director	17 Oct 2025		United Kingdom	February 1971	Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales
UNSWORTH, Peter Dylan ACTIVE	Director	31 Jul 2021		England	July 1958	Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales
VENABLES, Simon Peter ACTIVE	Director	09 Apr 2024		England	November 1978	Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales
A G SECRETARIAL LIMITED RESIGNED	Secretary	03 Jun 2019	31 Jul 2021			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
FAITHFULL, Simon Nicholas RESIGNED	Director	01 Dec 2019	06 Jun 2023	United Kingdom	February 1969	Tyn Y Llidiart Industrial Estate, Corwen, Denbighshire, LL21 9RR, United Kingdom
FALCON, Thomas William RESIGNED	Director	31 Jul 2021	11 Aug 2023	United Kingdom	July 1969	Ty'N Llidiart Industrial Estate, Corwen, Debighshire, LL21 9RR, Wales
GOULD, Mark Linden RESIGNED	Director	03 Jun 2019	31 Jul 2021	United Kingdom	November 1965	9barn Units 1, 2 And 3 Rake Farm Buildings, Eccleston, Chester, CH4 9JN
HEBRON, Nigel Patrick RESIGNED	Director	01 Jun 2022	28 Feb 2023	England	December 1970	Ty'N Llidiart Industrial Estate, Corwen, Debighshire, LL21 9RR, Wales
JUHASZ, Eve Marion RESIGNED	Director	03 Jun 2019	20 Feb 2020	United Kingdom	March 1970	Tyn-Y-Llidiart, Corwen, Denbighshire, LL21 9RR
SHAW, Richard Price RESIGNED	Director	03 Jun 2019	31 Jul 2021	United Kingdom	October 1951	Bryn Hyfryd, Mold, Maeshafn, CH7 5LU
TICHBON, Peter Anthony RESIGNED	Director	13 Jun 2023	16 Dec 2024	England	October 1965	Ty'N Llidiart Industrial Estate, Corwen, Debighshire, LL21 9RR, Wales

MCMULLEN, John ACTIVE
Role: Director
Appointed on: 17 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales

UNSWORTH, Peter Dylan ACTIVE
Role: Director
Appointed on: 31 Jul 2021
Country of Residence: England
Date of birth: July 1958
Address: Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales

VENABLES, Simon Peter ACTIVE
Role: Director
Appointed on: 09 Apr 2024
Country of Residence: England
Date of birth: November 1978
Address: Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Jun 2019
Resigned on: 31 Jul 2021
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

FAITHFULL, Simon Nicholas RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 06 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Tyn Y Llidiart Industrial Estate, Corwen, Denbighshire, LL21 9RR, United Kingdom

FALCON, Thomas William RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 11 Aug 2023
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Ty'N Llidiart Industrial Estate, Corwen, Debighshire, LL21 9RR, Wales

GOULD, Mark Linden RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 9barn Units 1, 2 And 3 Rake Farm Buildings, Eccleston, Chester, CH4 9JN

HEBRON, Nigel Patrick RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: December 1970
Address: Ty'N Llidiart Industrial Estate, Corwen, Debighshire, LL21 9RR, Wales

JUHASZ, Eve Marion RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 20 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Tyn-Y-Llidiart, Corwen, Denbighshire, LL21 9RR

SHAW, Richard Price RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Bryn Hyfryd, Mold, Maeshafn, CH7 5LU

TICHBON, Peter Anthony RESIGNED
Role: Director
Appointed on: 13 Jun 2023
Resigned on: 16 Dec 2024
Country of Residence: England
Date of birth: October 1965
Address: Ty'N Llidiart Industrial Estate, Corwen, Debighshire, LL21 9RR, Wales

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 2019	Satisfied	Registration of a charge (MR01) (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.

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