OpenCompanies

The Brownfield Holding Co Ltd

Company number
06769498
Status
Active
Type
Private Limited Company
Incorporated
9 Dec 2008
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Provectus Trustee Ltd (6 companies)

Registered office

Regent House
Bath Avenue
Wolverhampton
WV1 4EG

Officers

NameRoleAppointedResigned
OWENS, Jonathan, Mr. Director 5 Nov 2025 10 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Stephen Robert Langford Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 24 Jan 2023
Miss Julie Kelly Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 24 Jan 2023
Provectus Trustee Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jan 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,813,645 £3,037,583 0
31 Dec 2023 £1,200 £21,323 29
31 Dec 2022 £1,124 £13,117 29
31 Dec 2021 £1,813 £85,475 25
31 Dec 2020 £1,393 £6,228 23
31 Dec 2019 £1,356 £6,208 21
31 Dec 2018 - £1,514 -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -

Connections

Owned by

The Brownfield Holding Co Ltd → Provectus Trustee Ltd

Controls

Companies at the same address

Data