# Carpenter & Paterson (Holdings) Limited

## Details

- **Company number:** [02727723](https://find-and-update.company-information.service.gov.uk/company/02727723)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 1992
- **Registered office:** CROWN WORKS, HENFAES LANE, WELSHPOOL, SY21 7BE
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Jonathan Lee Holdings Limited](/group/52329) (2 companies)


## Previous names

- Bretacre Limited (until 18 Jul 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A REGISTRARS LIMITED | corporate-nominee-director | 1 Jul 1992 | 22 Oct 1992 |
| L & A SECRETARIAL LIMITED | corporate-nominee-secretary | 1 Jul 1992 | 22 Oct 1992 |
| STRINGER, Alan | secretary | 22 Oct 1992 | 29 Aug 2003 |
| LEE, Jonathan Antony | secretary | 30 Aug 2003 | 24 Jul 2012 |
| LEE, John Sydney | director | 22 Oct 1992 | 20 Oct 2021 |
| LEE, Robert Edward | director | 2 Aug 2012 | 23 Oct 2023 |
| EDWARDS, Kevin Paul | director | 26 Oct 2023 |  |
| LEE, Angela Maria | director | 26 Oct 2023 |  |
| EDWARDS, Kevin Paul | secretary | 24 Jul 2012 |  |
| LEE, Jonathan Antony | director | 22 Oct 1992 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Edward Lee | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr John Sydney Lee | significant-influence-or-control | 6 Apr 2016 | 20 Oct 2021 |
| Mr Jonathan Antony Lee | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 17 Feb 2026 |
| Jonathan Lee Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Feb 2026 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | £818 | 0 |
| 31 Dec 2024 | - | £2,730,607 | £8 | 0 |
| 31 Dec 2023 | - | - | £188 | 315 |
| 31 Dec 2022 | - | - | £368 | 319 |
| 31 Dec 2021 | - | - | £548 | 310 |
| 31 Dec 2020 | £2,403,583 | - | £619 | 263 |
| 31 Dec 2019 | £3,046,030 | - | £649 | 337 |
| 31 Dec 2018 | £3,096,621 | - | £799 | 338 |
| 31 Dec 2017 | £11,263,309 | - | £847 | 341 |



## Owned by

Carpenter & Paterson (Holdings) Limited → [Jonathan Lee Holdings Limited](/company/16783430)



## Controls

- [Carpenter & Paterson Limited](/company/00559771) (00559771)




## Companies at the same address

- [Carpenter & Paterson Limited](/company/00559771) (00559771)
- [Jonathan Lee Holdings Limited](/company/16783430) (16783430)
- [Jonathan Lee Investments Limited](/company/16783678) (16783678)