# The Brownfield Holding Co Ltd

## Details

- **Company number:** [06769498](https://find-and-update.company-information.service.gov.uk/company/06769498)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Dec 2008
- **Registered office:** REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Provectus Trustee Ltd](/group/48019) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWENS, Jonathan, Mr. | director | 5 Nov 2025 | 10 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

The Brownfield Holding Co Ltd → [Provectus Trustee Ltd](/company/14586085)



## Controls

- [Envirosafe Testing Limited](/company/13521515) (13521515)
- [Provectus Contracting Ltd](/company/12374849) (12374849)
- [Provectus Group Ltd](/company/02591589) (02591589)
- [Provectus Remediation Ltd](/company/04418196) (04418196)
- [Provectus Soils Management Ltd](/company/12374795) (12374795)




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