# Brownfield Solutions Limited

## Details

- **Company number:** [05439900](https://find-and-update.company-information.service.gov.uk/company/05439900)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Apr 2005
- **Registered office:** ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE
- **Nature of business:** [74901](/sic/74901) Environmental consulting activities
- **Corporate group:** [Celnor Topco Limited](/group/5625) (64 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONTHRON, Gillian | director | 27 Oct 2025 |  |
| PARRINGTON, Simon Christopher | director | 13 Nov 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Celnor Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Nov 2023 |  |
| Mr Anthony James Hewitt | ownership-of-shares-25-to-50-percent | 30 Apr 2016 | 13 Nov 2023 |
| Mr James Michael Jacob | ownership-of-shares-25-to-50-percent | 30 Apr 2016 | 13 Nov 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2023 | £275,713 | £266,979 | 22 |
| 30 Apr 2022 | £359,959 | £235,908 | 22 |
| 30 Apr 2021 | £255,398 | £31,449 | 19 |
| 30 Apr 2020 | £267,369 | £108,769 | 19 |
| 30 Apr 2019 | £545,947 | £43,055 | - |
| 30 Apr 2018 | £555,078 | £33,183 | - |
| 30 Apr 2017 | £691,188 | £327,388 | - |
| 30 Apr 2016 | £517,797 | £309,150 | - |
| 30 Apr 2015 | - | £122,397 | - |
| 30 Apr 2014 | - | £200,980 | - |
| 30 Apr 2013 | - | £142,212 | - |
| 30 Apr 2012 | - | £62,995 | - |
| 30 Apr 2011 | £62,680 | £99,954 | - |



## Owned by

Brownfield Solutions Limited → [Celnor Group Limited](/company/15058538) → [Celnor Finco Limited](/company/15058469) → [Celnor Midco Limited](/company/15058244) → [Celnor Topco Limited](/company/15057523)




## Directors' other companies

- [BONTHRON, Gillian](/person/5676316) - director at [Chpk Facade Design Ltd](/company/15758369)
- [BONTHRON, Gillian](/person/5676316) - director at [Celnor Group Limited](/company/15058538)
- [BONTHRON, Gillian](/person/5676316) - director at [Celnor Finco Limited](/company/15058469)
- [BONTHRON, Gillian](/person/5676316) - director at [Vintec Laboratories Limited](/company/01743850)
- [BONTHRON, Gillian](/person/5676316) - director at [Ctsl Spill Specialists Limited](/company/11523515)
- [BONTHRON, Gillian](/person/5676316) - director at [Apec Environmental Limited](/company/03786571)
- [BONTHRON, Gillian](/person/5676316) - director at [Uni-Safe Access Limited](/company/06199536)
- [BONTHRON, Gillian](/person/5676316) - director at [Calbarrie Compliance Services Limited](/company/06727566)
- [BONTHRON, Gillian](/person/5676316) - director at [Chemtech Environmental Limited](/company/04284013)
- [BONTHRON, Gillian](/person/5676316) - director at [Aquatica Marine Limited](/company/10844466)



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