Brymor Group Holdings Limited
- Company number
- 14218605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Buckland Group Limited (34 companies)
Registered office
Previous names
- Shoo996 Ltd (until 20 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYER, Mark | Director | 14 Jul 2022 | 1 Nov 2023 |
| MORTON, Carmen Louise | Director | 14 Jul 2022 | 13 Nov 2023 |
| EXCELL, Graham | Director | 14 Jul 2022 | 12 Jul 2024 |
| DOWNING, Paul | Director | 14 Jul 2022 | 31 Mar 2025 |
| SMEDLEY, Michael Richard | Director | 23 Oct 2024 | 31 May 2025 |
| THISTLETHWAYTE, Mark Edward | Director | 6 Jul 2022 | |
| BRAGG, Paul Roger | Director | 6 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Portchester Equity Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2022 | 28 Sep 2023 |
| Portchester Equity Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2023 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |
| 30 Sep 2023 |
Connections
Owned by
Brymor Group Holdings Limited → Portchester Equity Limited → Buckland Group Limited
Controls
- Brymor Group Southern Limited (14214530)
- Buckland Construction Limited (15937938)
Directors’ other companies
- THISTLETHWAYTE, Mark Edward - Llp-Designated-Member at Southwick Estate Enterprises LLP
- THISTLETHWAYTE, Mark Edward - Llp-Member at Welborne Energy LLP
- THISTLETHWAYTE, Mark Edward - Director at Welborne Land Limited
- THISTLETHWAYTE, Mark Edward - Director at Portchester Equity Limited
- THISTLETHWAYTE, Mark Edward - Director at Welborne Housing Limited
- THISTLETHWAYTE, Mark Edward - Director at Welborne District Centre Ltd
- THISTLETHWAYTE, Mark Edward - Director at Hi-Tech Mouldings Limited
- THISTLETHWAYTE, Mark Edward - Director at Hi-Technology Group Limited
- THISTLETHWAYTE, Mark Edward - Director at Welborne Village Centre Limited
- THISTLETHWAYTE, Mark Edward - Director at Welborne Science And Technology Park Limited
Companies at the same address
- 180 East Limited (08808380)
- Buckland Construction Limited (15937938)
- Welborne Commercial Park Limited (17252308)
- Welborne Corner Cafe Limited (17191405)