# Brandenburg Holdings Limited

## Details

- **Company number:** [06703020](https://find-and-update.company-information.service.gov.uk/company/06703020)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 19 Sep 2008
- **Registered office:** STERLING HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH, HG5 8PJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- BBG Topco Limited (until 5 Mar 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALLINGER, Dale Gary | director | 21 Apr 2025 | 30 Apr 2026 |
| LARCOMBE, Claire Elizabeth | director | 30 Sep 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mathew Varghese Kaye | significant-influence-or-control | 6 Apr 2016 | 21 Dec 2021 |
| Pelsis Holding (Uk) Limited | ownership-of-shares-75-to-100-percent | 21 Dec 2021 |  |





## Controls

- [Brandenburg (UK) Limited](/company/03604238) (03604238)



## Directors' other companies

- [LARCOMBE, Claire Elizabeth](/person/6509822) - director at [B&G (Europe) Holding Ltd](/company/09777613)
- [LARCOMBE, Claire Elizabeth](/person/6509822) - director at [Pelsis Holding (UK) Limited](/company/07017720)



## Companies at the same address

- [Agrisense Industrial Monitoring Limited](/company/09803744) (09803744)
- [B&G (Europe) Holding Ltd](/company/09777613) (09777613)
- [Brandenburg (UK) Limited](/company/03604238) (03604238)
- [Hamsard 3449 Limited](/company/10674769) (10674769)
- [Hamsard 3450 Limited](/company/10674971) (10674971)
- [Hamsard 3468 Limited](/company/10904011) (10904011)
- [Midmos Solutions Limited](/company/04848688) (04848688)
- [Pelsis Holding (UK) Limited](/company/07017720) (07017720)
- [Pelsis Limited](/company/01576542) (01576542)