# Browallia Holdings Limited

## Details

- **Company number:** [00021073](https://find-and-update.company-information.service.gov.uk/company/00021073)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 24 Apr 1883
- **Registered office:** WETHERBY BUSINESS CENTRE, 14-18 YORK ROAD, WETHERBY, LS22 6SL
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Union Limited (until 29 Apr 2002)
- Union Discount Company Of London P.l.c.(the) (until 24 Feb 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Dawn | secretary | 1 Oct 2026 |  |
| HOLMSTROM, Jan Gustaf Lennart | director | 1 Jan 2020 |  |
| GYLLENHAMMAR, Peter Jan Patrik Valentin | director | 22 Jun 2001 |  |
| HOLMES, Stephanie Joanne | secretary | 4 Jan 2022 | 30 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Jan Patrik Valentin Gyllenhammar | significant-influence-or-control | 6 Apr 2016 |  |
| Peter Gyllenhammar Ab | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| Browallia Ab | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| Bronsstadet Ab | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |





## Controls

- [British Mohair Holdings Limited](/company/00039781) (00039781)
- [Browallia Asset Management Limited](/company/04377462) (04377462)
- [Browallia Retirement Benefits Scheme Trustees Limited](/company/00362155) (00362155)
- [UIM Properties Limited](/company/01929076) (01929076)



## Directors' other companies

- [GYLLENHAMMAR, Peter Jan Patrik Valentin](/person/6544354) - director at [Browallia Asset Management Limited](/company/04377462)
- [GYLLENHAMMAR, Peter Jan Patrik Valentin](/person/6544354) - director at [UIM Properties Limited](/company/01929076)
- [GYLLENHAMMAR, Peter Jan Patrik Valentin](/person/6544354) - director at [British Mohair Holdings Limited](/company/00039781)



## Companies at the same address

- [00215235 Limited](/company/00215235) (00215235)
- [British Mohair Holdings Limited](/company/00039781) (00039781)
- [Browallia Asset Management Limited](/company/04377462) (04377462)
- [Browallia Retirement Benefits Scheme Trustees Limited](/company/00362155) (00362155)
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- [Macgregor Group Ltd](/company/17228563) (17228563)
- [NH Construction Brickwork And Masonry Ltd](/company/11508540) (11508540)
- [Robert Clough(keighley)limited](/company/00917001) (00917001)