BRIGADE ELECTRONICS GROUP PLC, South Darenth

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

BRIGADE ELECTRONICS GROUP PLC

Public Limited Company (Plc.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number07107804

Founded17/12/2009

PurposeWholesale trade of motor vehicle parts and accessories; Activities of head offices; Other research and experimental development on natural sciences and engineering

AddressBrigade House The Mills, Station Road, South Darenth, Kent, DA4 9BD

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPublic Limited Company (Plc.)

StatusActive

Registration Date17/12/2009

Registry Authority—

Source: — · Last updated: 01/12/2025

Timeline (44 events)

29/05/2026

Address updated

Station Road, South Darenth, Kent

02/03/2026

Appointed Philip Julian Hanson-abbott (person)

Appointed as Secretary

17/12/2009

Appointed Ian Wilson Sillars (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Brigade Holdings Limited

75–100% shares

Appointed: 01/07/2016

87.5%

Officers & directors

Philip Julian Hanson-abbott

Secretary

Appointed: 02/03/2026

—

Owais Farid Aziz

Director

Appointed: 02/03/2026

—

Owais Farid Aziz

Secretary

Appointed: 02/03/2026

—

Simon Alastair Nigel Collinson

Director

Appointed: 27/08/2025

—

Showing 1–5 of 19

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Ownership Timeline (1 changes)

01/07/2016

Appointed Brigade Holdings Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Brigade House The Mills

Station Road

South Darenth

Kent

DA4 9BD

Financials

There are no Financials yet.

Documents

Appointment of secretary

06/03/2026

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Appointment of director

06/03/2026

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Appointment of secretary

05/03/2026

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Termination of secretary appointment

04/03/2026

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Termination of director appointment

04/03/2026

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Termination of director appointment

15/01/2026

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Confirmation statement

18/12/2025

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Appointment of director

29/09/2025

View

Group of companies' accounts made up to 31 January 2025

05/08/2025

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Showing 1–10 of 51

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BRIGADE ELECTRONICS GROUP PLC

Summary

Legal & Status

Timeline (44 events)

Address updated

Appointed Philip Julian Hanson-abbott (person)

Appointed Ian Wilson Sillars (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Brigade Holdings Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of BRIGADE ELECTRONICS GROUP PLC

Appointment of secretary

Companexia Document AI

Appointment of director

Appointment of secretary

Termination of secretary appointment

Termination of director appointment

Termination of director appointment

Confirmation statement

Appointment of director

Group of companies' accounts made up to 31 January 2025

Browse more companies & persons