UK Companies House feature
AMSAFE BRIDPORT LIMITED
Profile
- Company number
- 00140449
- Status
- Active
- Incorporation
- 1915-05-25
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 52230
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a consequence of these enquiries the directors have concluded that there is a reasonable expectation that the company has adequate resources to continue in operational existence for the going concern assessment period to September 2026. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Shield Restraint Systems Limited · 100% held · England · Dormant company
Significant events
- “During the year, the company was awarded a $3,500,000 (£2,723,000 at time received) settlement for damages relating to Intellectual Property.”
- “As with 2023, the drafting error identified in the defined benefit pension plan documentation remains under review and the company has taken legal advice and in the process of making a rectification application.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RASHTAN, Fazil | Secretary | 2025-09-15 | — | — |
| JONES, Tracy Maria | Director | 2023-03-29 | Jun 1976 | British |
| ROSENBLUM, Benjamin Remer, Mr. | Director | 2026-04-07 | May 1984 | American |
| SABOL, Liza Ann | Director | 2019-10-16 | Mar 1978 | American |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKS, Malcolm Stuart | Secretary | 2000-08-04 | 2012-12-31 |
| KENTFIELD, Ian Paul | Secretary | 1996-03-11 | 1996-05-22 |
| LAWRANCE, Fiona Rose | Secretary | 1995-09-01 | 1998-09-30 |
| MACSPORRAN, Graham | Secretary | — | 1995-09-01 |
| PRENTICE, Hamish Murray | Secretary | 1999-12-20 | 2000-08-14 |
| WHITEROD, Jonathan Paul | Secretary | 2023-06-01 | 2025-09-16 |
| ABBOTT, Jason Mark | Director | 2017-06-19 | 2021-02-01 |
| ASHTON, Jeremy Christopher | Director | 2021-09-13 | 2024-07-06 |
| BECKEMEYER, Kenneth John | Director | 1999-12-20 | 2009-01-31 |
| BOWDEN, John, Managing Director | Director | — | 1998-12-31 |
| BROOKS, Malcolm Stuart | Director | 2005-06-30 | 2012-12-31 |
| COWLEY, Brian Maurice | Director | — | 1993-06-24 |
| CRANDALL, Jonathan David | Director | 2018-08-29 | 2019-10-16 |
| DARLEY, Patrick Neilson | Director | — | 1993-09-30 |
| DILBEY, Geoffrey William | Director | — | 1994-01-21 |
| GILBERT, Dennis | Director | 2008-04-25 | 2012-04-30 |
| GLUTH, Robert Charles | Director | 1999-12-20 | 2000-08-04 |
| KENTFIELD, Ian Paul | Director | 2011-03-23 | 2018-01-15 |
| KENTFIELD, Ian Paul | Director | 1996-03-11 | 1996-05-22 |
| LYONS, Terence | Director | 2009-02-03 | 2012-02-15 |
| LYONS, Terence W | Director | 2004-08-31 | 2008-04-25 |
| MACSPORRAN, Graham | Director | — | 2000-06-30 |
| MCILWRAITH, Alan Robert | Director | 1998-12-31 | 2011-03-23 |
| PARADIE, Terrance Mark | Director | 2016-08-03 | 2018-01-15 |
| PHILLIPS, Edward Joseph | Director | 2000-08-04 | 2005-06-30 |
| PRENTICE, Hamish Murray | Director | 1999-12-20 | 2000-08-14 |
| PRITZKER, Robert Alan | Director | 1999-12-20 | 2000-08-04 |
| ROR, Audun | Director | 2024-07-06 | 2026-01-29 |
| RUFUS, Gregory | Director | 2012-02-15 | 2016-08-03 |
| SKULINA, James Leonard | Director | 2018-01-15 | 2018-08-29 |
| STORK, Lee James | Director | 2016-10-14 | 2023-03-29 |
| WHITE, Leslie George | Director | 2013-01-03 | 2016-10-14 |
| WOODS, Geoffrey David | Director | 1993-10-01 | 2000-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Transdigm Group Incorporated | Corporate entity | right-to-appoint-and-remove-directors-as-firm, Significant influence | 2016-12-11 | Active |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | AP01 | officers | appoint person director company with name date |
| 2026-02-20 | TM01 | officers | termination director company with name termination date |
| 2025-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-09-29 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-09-16 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-15 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-02 | AA | accounts | accounts with accounts type full |
| 2024-07-06 | AP01 | officers | appoint person director company with name date |
| 2024-07-06 | TM01 | officers | termination director company with name termination date |
| 2024-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-03 | AA | accounts | accounts with accounts type full |
| 2023-06-01 | AP03 | officers | appoint person secretary company with name date |
| 2023-03-29 | AP01 | officers | appoint person director company with name date |
| 2023-03-29 | TM01 | officers | termination director company with name termination date |
| 2022-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-13 | AA | accounts | accounts with accounts type full |
| 2022-02-04 | AA | accounts | accounts with accounts type full |
| 2021-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.