# Tbat Hold Co Limited

## Details

- **Company number:** [15082863](https://find-and-update.company-information.service.gov.uk/company/15082863)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2023
- **Registered office:** 2 CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [James George Recruitment (Holdings) Limited](/group/98040) (59 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMMERTSMA, Remy Adriaan | director | 1 Jan 2026 |  |
| FARMER, Roy Edward | director | 1 Sep 2025 |  |
| MCNEILLY, Richard Charles | director | 1 Sep 2025 |  |
| STEPHENS, Simon William | director | 18 Aug 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon James John Parke | significant-influence-or-control | 20 Jun 2024 | 1 Sep 2025 |
| Mr Matthew David Symonds | significant-influence-or-control | 20 Jun 2024 | 1 Sep 2025 |
| Mr Simon William Stephens | significant-influence-or-control | 18 Aug 2023 | 1 Sep 2025 |
| Brewer Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Sep 2025 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £2,019,522 | 6 |
| 31 Aug 2024 | £2,019,822 | 6 |



## Owned by

Tbat Hold Co Limited → [Brewer Bidco Limited](/company/13668903) → [Brewer Midco Limited](/company/13668188) → [Brewer Holdco Limited](/company/13667867) → [Brewer Topco Limited](/company/13667814) → [Pebble Bidco Limited](/company/16128186)



## Controls

- [Tbat Innovation Limited](/company/04356641) (04356641)



## Directors' other companies

- [FARMER, Roy Edward](/person/6384503) - llp-designated-member at [Dains LLP](/company/OC331125)
- [FARMER, Roy Edward](/person/6384503) - director at [Hsks Greenhalgh Ltd](/company/07686667)
- [FARMER, Roy Edward](/person/6384503) - director at [Tbat Innovation Limited](/company/04356641)
- [FARMER, Roy Edward](/person/6384503) - director at [Condie & Co Limited](/company/SC602940)
- [FARMER, Roy Edward](/person/6384503) - director at [Isosceles Finance Limited](/company/03610160)
- [FARMER, Roy Edward](/person/6384503) - director at [G & H Associates (Europe) Limited](/company/04446811)
- [LAMMERTSMA, Remy Adriaan](/person/6534749) - director at [Tbat Innovation Limited](/company/04356641)
- [LAMMERTSMA, Remy Adriaan](/person/6534749) - director at [G & H Associates (Europe) Limited](/company/04446811)
- [MCNEILLY, Richard Charles](/person/6535766) - director at [Consilium Ah Limited](/company/SC708398)
- [MCNEILLY, Richard Charles](/person/6535766) - director at [Tbat Innovation Limited](/company/04356641)



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- [Bauhinia Holding Limited](/company/13332228) (13332228)
- [Beere Holdings Limited](/company/12207700) (12207700)
- [Catalyst Commercial Services Limited](/company/04328592) (04328592)
- [CB Skip Hire Limited](/company/17091108) (17091108)
- [Churchill Control Systems Limited](/company/03233159) (03233159)