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Home > England & Wales Companies > BROWNING PFI HOLDINGS LIMITED
Company Information for

BROWNING PFI HOLDINGS LIMITED

1 PARK ROW, LEEDS, LS1 5AB,
Company Registration Number
04557638
Private Limited Company
Active

Company Overview

About Browning Pfi Holdings Ltd
BROWNING PFI HOLDINGS LIMITED was founded on 2002-10-09 and has its registered office in Leeds. The organisation's status is listed as "Active". Browning Pfi Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BROWNING PFI HOLDINGS LIMITED
 
Legal Registered Office
1 PARK ROW
LEEDS
LS1 5AB
Other companies in RG10
 
Previous Names
INTERSERVE PFI HOLDINGS LIMITED18/03/2019
Filing Information
Company Number 04557638
Company ID Number 04557638
Date formed 2002-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts SMALL
Last Datalog update: 2024-01-09 15:08:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWNING PFI HOLDINGS LIMITED
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Companies with same name BROWNING PFI HOLDINGS LIMITED
The following companies were found which have the same name as BROWNING PFI HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROWNING PFI HOLDINGS 2014 LIMITED 1 PARK ROW LEEDS LS1 5AB Active Company formed on the 2014-03-13

Company Officers of BROWNING PFI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER RICHARD FIELD
 Director 2007-03-22
JOHN STEPHEN GORDON
 Director 2016-06-30
STEPHEN MICHAEL JONES
 Director 2004-06-10
JOHN MCDONAGH
 Director 2016-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD KEEN
 Company Secretary 2018-02-16 2018-05-18
JUDITH CARLYON PHILLIPS
 Company Secretary 2015-12-18 2017-11-30
LEIGH SMERDON
 Company Secretary 2006-12-04 2015-07-31
TREVOR BRADBURY
 Director 2006-12-04 2009-11-26
TIMOTHY CHARLES JONES
 Director 2003-09-15 2009-11-26
DOUGLAS IAIN SUTHERLAND
 Director 2006-10-16 2009-11-25
BRUCE ANTHONY MELIZAN
 Director 2003-09-15 2009-11-16
RAJAN GOYAL
 Director 2008-10-10 2009-11-11
ROBERT JAMES MARSDEN
 Director 2008-10-10 2009-11-11
DAVID JOHN PATERSON
 Director 2004-12-08 2009-11-11
ASELA PREMACHANDRA
 Director 2008-10-10 2009-11-11
ADRIAN MICHAEL RINGROSE
 Director 2002-11-22 2009-11-11
ROBERT DAVID VINCE
 Director 2002-11-22 2009-11-11
JOHN HENRY VYSE
 Director 2002-11-22 2008-06-26
GAYNOR BIRLEY SMITH
 Director 2005-02-10 2006-12-15
TREVOR BRADBURY
 Company Secretary 2002-11-22 2006-12-04
SUSHAAN SHEKAR MAROLI
 Director 2003-12-10 2006-01-04
JOHN STOCKDALE SPENCE BROWN
 Director 2003-12-10 2004-12-08
RUSSELL GEORGE SPARKS
 Director 2003-12-10 2004-06-10
CLIVE JEREMY GROOM
 Director 2002-11-22 2003-12-31
DAVID JASON MCEVEDY
 Director 2002-11-22 2003-12-10
MALCOLM STUART LEE
 Director 2002-11-22 2003-09-30
BRIGHTON SECRETARY LTD
 Nominated Secretary 2002-10-09 2002-11-25
BRIGHTON DIRECTOR LTD
 Nominated Director 2002-10-09 2002-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED Director 2017-09-01 CURRENT 2007-03-08 Active
CHRISTOPHER RICHARD FIELD INTERSERVE ENERGY RENEWABLE SOLUTIONS LIMITED Director 2016-11-15 CURRENT 2011-06-07 Active - Proposal to Strike off
CHRISTOPHER RICHARD FIELD BROWNING DEVELOPMENTS NO.10 LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
CHRISTOPHER RICHARD FIELD EDINBURGH HAYMARKET DEVELOPMENTS LIMITED Director 2016-01-15 CURRENT 2012-11-20 Liquidation
CHRISTOPHER RICHARD FIELD HLR SCHOOLS LIMITED Director 2015-01-30 CURRENT 2014-08-15 Active
CHRISTOPHER RICHARD FIELD HLR SCHOOLS HOLDING LIMITED Director 2015-01-30 CURRENT 2014-09-08 Active
CHRISTOPHER RICHARD FIELD SOUTHAMPTON CEDP PROJECT CO. LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
CHRISTOPHER RICHARD FIELD PARTNERING SOLUTIONS (SOMERSET) LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
CHRISTOPHER RICHARD FIELD INTERSERVE DEVELOPMENTS NO.6 LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
CHRISTOPHER RICHARD FIELD RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED Director 2014-08-20 CURRENT 2009-04-24 In Administration
CHRISTOPHER RICHARD FIELD RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED Director 2014-08-20 CURRENT 2009-03-03 In Administration
CHRISTOPHER RICHARD FIELD INTERSERVE DEVELOPMENTS NO.4 LIMITED Director 2014-07-01 CURRENT 2011-06-07 Liquidation
CHRISTOPHER RICHARD FIELD PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
CHRISTOPHER RICHARD FIELD PRIME PARTNERING SOLUTIONS LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
CHRISTOPHER RICHARD FIELD BROWNING PFI HOLDINGS 2014 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED Director 2013-11-29 CURRENT 2010-10-06 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED Director 2013-11-29 CURRENT 2010-10-06 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED Director 2013-11-29 CURRENT 2010-10-06 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED Director 2013-09-12 CURRENT 2009-06-17 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED Director 2013-09-12 CURRENT 2009-06-18 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED Director 2013-09-12 CURRENT 2009-06-18 Active
CHRISTOPHER RICHARD FIELD SANDWELL FUTURES LIMITED Director 2013-09-12 CURRENT 2009-06-17 Active
CHRISTOPHER RICHARD FIELD INTERSERVE DEVELOPMENTS NO.3 LIMITED Director 2013-06-18 CURRENT 2013-06-18 Liquidation
CHRISTOPHER RICHARD FIELD INTERSERVE DEVELOPMENTS NO.2 LIMITED Director 2013-02-08 CURRENT 2013-02-08 Liquidation
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED Director 2013-01-22 CURRENT 2007-03-08 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED Director 2013-01-22 CURRENT 2008-02-14 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED Director 2013-01-22 CURRENT 2008-02-14 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED Director 2013-01-22 CURRENT 2008-07-16 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED Director 2013-01-22 CURRENT 2010-05-14 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED Director 2013-01-22 CURRENT 2010-05-14 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED Director 2013-01-22 CURRENT 2007-03-08 Active
CHRISTOPHER RICHARD FIELD LEEDS D&B ONE LIMITED Director 2013-01-22 CURRENT 2007-03-08 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED Director 2013-01-22 CURRENT 2008-07-09 Active
CHRISTOPHER RICHARD FIELD LEEDS LEP LIMITED Director 2013-01-22 CURRENT 2007-03-08 Active
CHRISTOPHER RICHARD FIELD INTERSERVE DEVELOPMENTS NO.1 LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
CHRISTOPHER RICHARD FIELD WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD Director 2012-04-25 CURRENT 2012-03-12 Active
CHRISTOPHER RICHARD FIELD WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD Director 2012-04-25 CURRENT 2012-03-09 Active
CHRISTOPHER RICHARD FIELD BROWNING PFI 2003 LIMITED Director 2009-03-09 CURRENT 2003-03-28 Active
CHRISTOPHER RICHARD FIELD ASHFORD PRISON SERVICES LIMITED Director 2008-03-11 CURRENT 2001-12-04 Active
CHRISTOPHER RICHARD FIELD PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED Director 2008-03-11 CURRENT 2002-01-09 Active
CHRISTOPHER RICHARD FIELD ASHFORD PRISON SERVICES HOLDINGS LIMITED Director 2008-03-11 CURRENT 2001-12-04 Active
CHRISTOPHER RICHARD FIELD PETERBOROUGH PRISON MANAGEMENT LIMITED Director 2008-03-11 CURRENT 2002-01-09 Active
CHRISTOPHER RICHARD FIELD INTERSERVE INVESTMENTS LIMITED Director 2007-03-22 CURRENT 1902-08-16 Liquidation
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (TAMESIDE) LIMITED Director 2006-12-15 CURRENT 2001-11-06 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (HADLEY) LIMITED Director 2006-12-15 CURRENT 2004-09-15 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Director 2006-12-15 CURRENT 2001-07-30 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (CORNWALL) LIMITED Director 2006-12-15 CURRENT 2003-12-08 Active
CHRISTOPHER RICHARD FIELD PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED Director 2006-12-15 CURRENT 2001-02-09 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Director 2006-12-15 CURRENT 2001-07-30 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Director 2006-12-15 CURRENT 2004-09-15 Active
CHRISTOPHER RICHARD FIELD PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Director 2006-12-15 CURRENT 2001-02-09 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Director 2006-12-15 CURRENT 2001-11-06 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Director 2006-12-15 CURRENT 2003-12-09 Active
JOHN STEPHEN GORDON IHS LOTHIAN INVESTMENTS LIMITED Director 2018-07-06 CURRENT 2014-12-18 Active
JOHN STEPHEN GORDON IHS LOTHIAN LIMITED Director 2018-07-06 CURRENT 2014-12-18 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON UCLH INVESTORS LIMITED Director 2017-09-01 CURRENT 2012-06-01 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED Director 2017-09-01 CURRENT 1999-05-07 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (UCLH) LIMITED Director 2017-09-01 CURRENT 1999-05-07 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON UCLH INVESTORS (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 2012-05-31 Active
JOHN STEPHEN GORDON BLUE3 (STAFFS) (HOLDINGS) LIMITED Director 2017-07-13 CURRENT 2013-02-14 Active
JOHN STEPHEN GORDON BLUE3 (STAFFS) LIMITED Director 2017-07-13 CURRENT 2013-02-14 Active
JOHN STEPHEN GORDON CORAL PFI HOLDINGS 2003 LIMITED Director 2017-06-30 CURRENT 2003-06-30 Active
JOHN STEPHEN GORDON PINNACLE SCHOOLS (FIFE) LIMITED Director 2017-03-07 CURRENT 2000-10-24 Active
JOHN STEPHEN GORDON PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED Director 2017-03-07 CURRENT 2000-10-24 Active
JOHN STEPHEN GORDON STONEHOUSE HOSPITALS LIMITED Director 2017-03-02 CURRENT 2003-06-12 Active
JOHN STEPHEN GORDON AYRSHIRE HOSPITALS LIMITED Director 2017-03-02 CURRENT 2003-05-07 Active
JOHN STEPHEN GORDON GEORGE STREET CAPITAL LIMITED Director 2017-03-02 CURRENT 2007-11-06 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-14 Active
JOHN STEPHEN GORDON COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED Director 2017-01-27 CURRENT 2016-11-25 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM DEBTCO LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-07 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-07 Active
JOHN STEPHEN GORDON DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED Director 2017-01-18 CURRENT 2016-09-23 Active
JOHN STEPHEN GORDON COBALT PROJECT INVESTMENTS (HULL) LIMITED Director 2017-01-12 CURRENT 2005-08-03 Active
JOHN STEPHEN GORDON COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED Director 2017-01-12 CURRENT 2011-02-04 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM PSP LIMITED Director 2017-01-12 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON EDGE ORBITAL HOLDINGS 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
JOHN STEPHEN GORDON EDGE ORBITAL HOLDINGS LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
JOHN STEPHEN GORDON CONSORT HEALTHCARE (DURHAM) LIMITED Director 2016-07-01 CURRENT 1997-12-03 Active
JOHN STEPHEN GORDON CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED Director 2016-07-01 CURRENT 1998-01-06 Active
JOHN STEPHEN GORDON ELGIN LIFT LIMITED Director 2016-02-24 CURRENT 2009-11-02 Active
JOHN STEPHEN GORDON ELGIN BSF LIMITED Director 2016-02-24 CURRENT 2009-11-02 Active
JOHN STEPHEN GORDON ELGIN INFRASTRUCTURE LIMITED Director 2016-02-24 CURRENT 2009-10-06 Active
JOHN STEPHEN GORDON PFI CUSTODIAL (HOLDINGS) LIMITED Director 2015-12-01 CURRENT 2012-09-21 Active
JOHN STEPHEN GORDON PFI 2005 LIMITED Director 2015-12-01 CURRENT 2005-10-03 Active
JOHN STEPHEN GORDON AURA HOLDINGS (NEWCASTLE) LIMITED Director 2015-11-30 CURRENT 2006-12-20 Active
JOHN STEPHEN GORDON AURA NEWCASTLE LIMITED Director 2015-11-30 CURRENT 2006-12-20 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) HOLDING COMPANY LIMITED Director 2015-11-30 CURRENT 2007-01-23 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD Director 2015-11-30 CURRENT 2009-09-29 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD Director 2015-11-30 CURRENT 2009-09-29 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) PROJECT COMPANY LIMITED Director 2015-11-30 CURRENT 2007-01-24 Active
JOHN STEPHEN GORDON SUMMIT HEALTHCARE (DUDLEY) LIMITED Director 2015-11-27 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON DUDLEY SUMMIT PLC Director 2015-11-27 CURRENT 2001-03-15 Active
JOHN STEPHEN GORDON SUMMIT HOLDINGS (DUDLEY) LIMITED Director 2015-11-27 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON KENT EHFA HOLDCO LIMITED Director 2015-11-03 CURRENT 2013-12-10 Active
JOHN STEPHEN GORDON KENT EHFA PROJECTCO LIMITED Director 2015-11-03 CURRENT 2013-12-10 Active
JOHN STEPHEN GORDON ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED Director 2015-11-01 CURRENT 1998-10-07 Active
JOHN STEPHEN GORDON DISCOVERY EDUCATION PLC Director 2015-11-01 CURRENT 2006-12-19 Active
JOHN STEPHEN GORDON ASHFORD PRISON SERVICES LIMITED Director 2015-11-01 CURRENT 2001-12-04 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED Director 2015-11-01 CURRENT 2008-02-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED Director 2015-11-01 CURRENT 2008-02-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED Director 2015-11-01 CURRENT 2008-07-16 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED Director 2015-11-01 CURRENT 2009-06-17 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED Director 2015-11-01 CURRENT 2009-06-18 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED Director 2015-11-01 CURRENT 2009-06-18 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED Director 2015-11-01 CURRENT 2010-05-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED Director 2015-11-01 CURRENT 2010-05-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED Director 2015-11-01 CURRENT 2002-01-09 Active
JOHN STEPHEN GORDON MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2003-01-22 Active
JOHN STEPHEN GORDON MINERVA EDUCATION AND TRAINING LIMITED Director 2015-11-01 CURRENT 2003-01-22 Active
JOHN STEPHEN GORDON SANDWELL FUTURES LIMITED Director 2015-11-01 CURRENT 2009-06-17 Active
JOHN STEPHEN GORDON PFI PARA (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2012-10-01 Active
JOHN STEPHEN GORDON NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED Director 2015-11-01 CURRENT 2009-03-24 Active
JOHN STEPHEN GORDON NIHG LIMITED Director 2015-11-01 CURRENT 2009-03-24 Active
JOHN STEPHEN GORDON ROBERTSON HEALTH (NEW CRAIGS) LIMITED Director 2015-11-01 CURRENT 1998-10-07 Active
JOHN STEPHEN GORDON ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED Director 2015-11-01 CURRENT 2003-11-27 Active
JOHN STEPHEN GORDON ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2006-06-30 Active
JOHN STEPHEN GORDON ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED Director 2015-11-01 CURRENT 2006-06-30 Active
JOHN STEPHEN GORDON DISCOVERY EDUCATION (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2006-09-04 Active
JOHN STEPHEN GORDON ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED Director 2015-11-01 CURRENT 2006-11-17 Active
JOHN STEPHEN GORDON ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2007-01-26 Active
JOHN STEPHEN GORDON ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2008-06-27 Active
JOHN STEPHEN GORDON ELGIN HEALTH (MIDLOTHIAN) LIMITED Director 2015-11-01 CURRENT 2008-06-27 Active
JOHN STEPHEN GORDON TAYCARE HEALTH (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2010-02-22 Active
JOHN STEPHEN GORDON TAYCARE HEALTH LIMITED Director 2015-11-01 CURRENT 2010-02-22 Active
JOHN STEPHEN GORDON ASHFORD PRISON SERVICES HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-12-04 Active
JOHN STEPHEN GORDON PETERBOROUGH PRISON MANAGEMENT LIMITED Director 2015-11-01 CURRENT 2002-01-09 Active
JOHN STEPHEN GORDON ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2003-01-16 Active
JOHN STEPHEN GORDON NNT LIFT COMPANY LIMITED Director 2015-11-01 CURRENT 2003-10-16 Active
JOHN STEPHEN GORDON NNT LIFT COMPANY (FUNDCO 1) LIMITED Director 2015-11-01 CURRENT 2003-10-16 Active
JOHN STEPHEN GORDON FALCON SUPPORT SERVICES LIMITED Director 2015-11-01 CURRENT 2003-12-01 Active
JOHN STEPHEN GORDON FALCON SUPPORT SERVICES (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2003-12-05 Active
JOHN STEPHEN GORDON MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED Director 2015-11-01 CURRENT 2005-01-31 Active
JOHN STEPHEN GORDON MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2005-01-31 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED Director 2015-11-01 CURRENT 2008-07-09 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON NNT LIFT COMPANY (FUNDCO 2) LIMITED Director 2015-11-01 CURRENT 2011-05-31 Active
JOHN STEPHEN GORDON ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED Director 2015-11-01 CURRENT 2000-08-18 Active
JOHN STEPHEN GORDON ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-07-05 Active
JOHN STEPHEN GORDON ELGIN HEALTH (EASTER ROSS) LIMITED Director 2015-11-01 CURRENT 2003-01-30 Active
JOHN STEPHEN GORDON ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2003-01-30 Active
JOHN STEPHEN GORDON ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2003-11-27 Active
JOHN STEPHEN GORDON ELGIN HEALTH (GARTNAVEL) LIMITED Director 2015-11-01 CURRENT 2004-08-04 Active
JOHN STEPHEN GORDON ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2004-11-01 Active
JOHN STEPHEN GORDON DISCOVERY EDUCATION (NOMINEE) LIMITED Director 2015-11-01 CURRENT 2006-11-01 Active
JOHN STEPHEN GORDON VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED Director 2015-11-01 CURRENT 2001-01-31 Active
JOHN STEPHEN GORDON VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-01-31 Active
JOHN STEPHEN GORDON ELGIN HEALTH (ST GEORGE'S) LIMITED Director 2015-11-01 CURRENT 2003-01-16 Active
JOHN STEPHEN GORDON LEEDS LEP LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LIMITED Director 2015-10-19 CURRENT 2007-02-12 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (CARLISLE) LIMITED Director 2015-07-29 CURRENT 1993-03-26 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED Director 2015-07-29 CURRENT 1998-05-12 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (CORNWALL) LIMITED Director 2015-05-13 CURRENT 2003-12-08 Active
JOHN STEPHEN GORDON PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED Director 2015-05-13 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Director 2015-05-13 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Director 2015-05-13 CURRENT 2003-12-09 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (TAMESIDE) LIMITED Director 2015-05-12 CURRENT 2001-11-06 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (HADLEY) LIMITED Director 2015-05-12 CURRENT 2004-09-15 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Director 2015-05-12 CURRENT 2001-07-30 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Director 2015-05-12 CURRENT 2001-07-30 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Director 2015-05-12 CURRENT 2004-09-15 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Director 2015-05-12 CURRENT 2001-11-06 Active
STEPHEN MICHAEL JONES BROWNING DEVELOPMENTS NO.10 LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
STEPHEN MICHAEL JONES HLR SCHOOLS LIMITED Director 2015-01-30 CURRENT 2014-08-15 Active
STEPHEN MICHAEL JONES HLR SCHOOLS HOLDING LIMITED Director 2015-01-30 CURRENT 2014-09-08 Active
STEPHEN MICHAEL JONES ESG HOLDINGS LIMITED Director 2014-12-04 CURRENT 2007-10-12 Active
STEPHEN MICHAEL JONES ESG INTERMEDIATE HOLDINGS LIMITED Director 2014-12-04 CURRENT 2007-10-12 Active
STEPHEN MICHAEL JONES BROOMCO (4110) LIMITED Director 2014-12-04 CURRENT 2007-10-12 Liquidation
STEPHEN MICHAEL JONES TRIANGLE TRAINING HOLDINGS LIMITED Director 2014-12-04 CURRENT 2005-10-11 Liquidation
STEPHEN MICHAEL JONES ILE CORPORATE SERVICES LIMITED Director 2014-12-04 CURRENT 1990-07-04 Active - Proposal to Strike off
STEPHEN MICHAEL JONES REALISE LEARNING AND EMPLOYMENT LIMITED Director 2014-12-04 CURRENT 2011-07-13 Active
STEPHEN MICHAEL JONES ORIENT GOLD LIMITED Director 2014-12-04 CURRENT 1996-12-24 Liquidation
STEPHEN MICHAEL JONES TRIANGLE TRAINING LTD. Director 2014-12-04 CURRENT 1997-05-23 Liquidation
STEPHEN MICHAEL JONES SENCIA LIMITED Director 2014-12-04 CURRENT 1997-12-01 Active
STEPHEN MICHAEL JONES INTERSERVE DEVELOPMENTS NO.6 LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
STEPHEN MICHAEL JONES BROWNING PFI HOLDINGS 2014 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
STEPHEN MICHAEL JONES INTERSERVE DEVELOPMENTS NO.3 LIMITED Director 2013-06-18 CURRENT 2013-06-18 Liquidation
STEPHEN MICHAEL JONES EDINBURGH HAYMARKET DEVELOPMENTS LIMITED Director 2013-03-11 CURRENT 2012-11-20 Liquidation
STEPHEN MICHAEL JONES INTERSERVE DEVELOPMENTS NO.2 LIMITED Director 2013-02-08 CURRENT 2013-02-08 Liquidation
STEPHEN MICHAEL JONES WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD Director 2012-05-23 CURRENT 2012-03-12 Active
STEPHEN MICHAEL JONES WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD Director 2012-05-23 CURRENT 2012-03-09 Active
STEPHEN MICHAEL JONES REALISE WORKING FUTURES LIMITED Director 2012-05-03 CURRENT 1988-06-17 Active
STEPHEN MICHAEL JONES INTERSERVE DEVELOPMENTS NO.1 LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
STEPHEN MICHAEL JONES INTERSERVE ENERGY RENEWABLE SOLUTIONS LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active - Proposal to Strike off
STEPHEN MICHAEL JONES INTERSERVE STRATEGIC PARTNERSHIPS LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active - Proposal to Strike off
STEPHEN MICHAEL JONES INTERSERVE DEVELOPMENTS NO.4 LIMITED Director 2011-06-07 CURRENT 2011-06-07 Liquidation
STEPHEN MICHAEL JONES FALCON SUPPORT SERVICES LIMITED Director 2010-03-08 CURRENT 2003-12-01 Active
STEPHEN MICHAEL JONES FALCON SUPPORT SERVICES (HOLDINGS) LIMITED Director 2010-03-08 CURRENT 2003-12-05 Active
STEPHEN MICHAEL JONES INTERSERVE SERVICE FUTURES HOLDINGS LIMITED Director 2009-04-14 CURRENT 2009-04-14 Liquidation
STEPHEN MICHAEL JONES INTERSERVE SERVICE FUTURES LIMITED Director 2009-04-09 CURRENT 2009-04-09 Liquidation
STEPHEN MICHAEL JONES SUMMIT HEALTHCARE (DUDLEY) LIMITED Director 2006-03-24 CURRENT 2001-02-09 Active
STEPHEN MICHAEL JONES DUDLEY SUMMIT PLC Director 2006-03-24 CURRENT 2001-03-15 Active
STEPHEN MICHAEL JONES SUMMIT HOLDINGS (DUDLEY) LIMITED Director 2006-03-23 CURRENT 2001-02-09 Active
STEPHEN MICHAEL JONES VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED Director 2004-07-28 CURRENT 2001-01-31 Active
STEPHEN MICHAEL JONES VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED Director 2004-07-28 CURRENT 2001-01-31 Active
STEPHEN MICHAEL JONES BROWNING PFI 2003 LIMITED Director 2004-06-10 CURRENT 2003-03-28 Active
STEPHEN MICHAEL JONES INTERSERVE INVESTMENTS LIMITED Director 2004-06-10 CURRENT 1902-08-16 Liquidation
JOHN MCDONAGH DALMORE CAPITAL 35 GP LIMITED Director 2018-06-25 CURRENT 2018-06-25 Active
JOHN MCDONAGH DII15 (ASSETCO) LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
JOHN MCDONAGH DII14 (ASSETCO) LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
JOHN MCDONAGH MANLOVE ALLIOTT INVESTMENTS LIMITED Director 2018-05-29 CURRENT 2018-05-29 Active
JOHN MCDONAGH GAOTHMHOR HOLDINGS LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
JOHN MCDONAGH DALMORE CAPITAL 34 GP LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
JOHN MCDONAGH DALMORE CAPITAL 33 GP LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
JOHN MCDONAGH DALMORE CAPITAL 31 GP LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active
JOHN MCDONAGH DALMORE CAPITAL 30 GP LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
JOHN MCDONAGH REDRUTH HOLDINGS 6 LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
JOHN MCDONAGH REDRUTH HOLDINGS 7 LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
JOHN MCDONAGH REDRUTH HOLDINGS 3 LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
JOHN MCDONAGH DALMORE GAS INVESTMENTS LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
JOHN MCDONAGH PPDI ASSETCO 2 LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JOHN MCDONAGH LIFFEY INVESTMENTS LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JOHN MCDONAGH DALMORE CAPITAL 29 GP LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
JOHN MCDONAGH CAMULODUNUM INVESTMENTS LTD Director 2017-12-12 CURRENT 2017-12-12 Active
JOHN MCDONAGH EDGE ORBITAL HOLDINGS LIMITED Director 2017-05-02 CURRENT 2016-09-27 Active
JOHN MCDONAGH CONNECT PLUS (M25) LIMITED Director 2017-01-24 CURRENT 2008-08-29 Active
JOHN MCDONAGH CONNECT PLUS (M25) HOLDINGS LIMITED Director 2017-01-24 CURRENT 2008-08-29 Active
JOHN MCDONAGH CONNECT PLUS (M25) INTERMEDIATE LIMITED Director 2017-01-24 CURRENT 2008-10-03 Active
JOHN MCDONAGH DALMORE CAPITAL 18 GP LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
JOHN MCDONAGH EDGE ORBITAL HOLDINGS 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
JOHN MCDONAGH REDRUTH HOLDINGS LIMITED Director 2016-04-07 CURRENT 2016-03-07 Active
JOHN MCDONAGH DALMORE GROUP LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
JOHN MCDONAGH AGHINAGH LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
JOHN MCDONAGH CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED Director 2016-01-19 CURRENT 2010-11-12 Active
JOHN MCDONAGH DALMORE INTERMEDIATE LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
JOHN MCDONAGH MM&S JM LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
JOHN MCDONAGH DALMORE SSAS NOMINEE LIMITED Director 2015-12-09 CURRENT 2015-07-09 Active
JOHN MCDONAGH PFI 2005 LIMITED Director 2015-12-01 CURRENT 2005-10-03 Active
JOHN MCDONAGH AURA (NEWCASTLE) HOLDING COMPANY LIMITED Director 2015-11-27 CURRENT 2007-01-23 Active
JOHN MCDONAGH AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD Director 2015-11-27 CURRENT 2009-09-29 Active
JOHN MCDONAGH AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD Director 2015-11-27 CURRENT 2009-09-29 Active
JOHN MCDONAGH AURA (NEWCASTLE) PROJECT COMPANY LIMITED Director 2015-11-27 CURRENT 2007-01-24 Active
JOHN MCDONAGH DALMORE CAPITAL 15 GP LIMITED Director 2015-11-25 CURRENT 2015-08-04 Active
JOHN MCDONAGH BAZALGETTE LP LIMITED Director 2015-10-07 CURRENT 2014-09-04 Dissolved 2016-12-27
JOHN MCDONAGH BAZALGETTE GP LIMITED Director 2015-10-07 CURRENT 2014-09-04 Dissolved 2017-10-24
JOHN MCDONAGH IHS LOTHIAN CORPORATE LIMITED Director 2015-07-20 CURRENT 2014-12-17 Active
JOHN MCDONAGH IHS LOTHIAN HOLDINGS LIMITED Director 2015-07-20 CURRENT 2014-12-18 Active
JOHN MCDONAGH IHS LOTHIAN CORPORATE HOLDINGS LIMITED Director 2015-07-20 CURRENT 2014-12-17 Active
JOHN MCDONAGH IHS LOTHIAN INVESTMENTS LIMITED Director 2015-07-20 CURRENT 2014-12-18 Active
JOHN MCDONAGH IHS LOTHIAN LIMITED Director 2015-07-20 CURRENT 2014-12-18 Active
JOHN MCDONAGH DORMY MEMBERCO LIMITED Director 2015-06-01 CURRENT 2015-05-29 Active
JOHN MCDONAGH DALMORE CAPITAL 14 GP LIMITED Director 2015-03-31 CURRENT 2015-02-06 Active
JOHN MCDONAGH COLNE INVESTMENTS 2 HOLDCO LIMITED Director 2015-03-10 CURRENT 2014-12-29 Active
JOHN MCDONAGH DALMORE CAPITAL 11 GP LIMITED Director 2015-02-19 CURRENT 2015-02-06 Active
JOHN MCDONAGH DALMORE CAPITAL DM LIMITED Director 2015-01-20 CURRENT 2014-11-28 Active
JOHN MCDONAGH INSPIREDSPACES ROCHDALE LIMITED Director 2014-12-05 CURRENT 2009-09-13 Active
JOHN MCDONAGH RMPA NOMINEES LIMITED Director 2014-10-20 CURRENT 2003-10-24 Active
JOHN MCDONAGH RMPA SERVICES PLC Director 2014-10-20 CURRENT 2003-10-27 Active
JOHN MCDONAGH RMPA HOLDINGS LIMITED Director 2014-10-20 CURRENT 2003-10-24 Active
JOHN MCDONAGH BROWNING PFI HOLDINGS 2014 LIMITED Director 2014-04-11 CURRENT 2014-03-13 Active
JOHN MCDONAGH ENVIRONMENTS FOR LEARNING LIMITED Director 2013-03-18 CURRENT 2007-02-12 Active
JOHN MCDONAGH PFI CUSTODIAL (HOLDINGS) LIMITED Director 2012-10-26 CURRENT 2012-09-21 Active
JOHN MCDONAGH PFI PARA (HOLDINGS) LIMITED Director 2012-10-26 CURRENT 2012-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31Termination of appointment of Jennifer Mckay on 2024-01-29
2023-12-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-23SECRETARY'S DETAILS CHNAGED FOR MS JENNIFER MCKAY on 2023-10-19
2023-10-02CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-06-07Director's details changed for Mr John Mcdonagh on 2022-12-06
2023-04-03Appointment of Resolis Limited as company secretary on 2023-04-03
2023-04-03Termination of appointment of Pinsent Masons Secretarial Limited on 2023-04-03
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-03CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-06-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-06-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-03-17PSC05Change of details for Interserve Pfi Holdings 2014 Limited as a person with significant control on 2019-03-18
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-07-03CH01Director's details changed for Mr John Mcdonagh on 2019-06-17
2019-06-17CH01Director's details changed for Mr John Stephen Gordon on 2019-06-17
2019-03-22AA01Current accounting period extended from 31/12/18 TO 31/03/19
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL JONES
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU
2019-03-20AP04Appointment of Pinsent Masons Secretarial Limited as company secretary on 2019-03-19
2019-03-20AP03Appointment of Ms Jennifer Mckay as company secretary on 2019-03-19
2019-03-18RES15CHANGE OF COMPANY NAME 18/03/19
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD FIELD
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-06-08TM02Termination of appointment of Richard Keen on 2018-05-18
2018-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 01/03/2018
2018-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 01/03/2018
2018-02-16AP03Appointment of Mr Richard Keen as company secretary on 2018-02-16
2017-12-06TM02Termination of appointment of Judith Carlyon Phillips on 2017-11-30
2017-10-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 1315417
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1315417
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-07-04AP01DIRECTOR APPOINTED MR. JOHN MCDONAGH
2016-07-01AP01DIRECTOR APPOINTED MR JOHN STEPHEN GORDON
2015-12-23AP03Appointment of Mrs Judith Carlyon Phillips as company secretary on 2015-12-18
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1315417
2015-10-15AR0123/09/15 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-05TM02Termination of appointment of Leigh Smerdon on 2015-07-31
2014-10-09CH01Director's details changed for Mr Stephen Michael Jones on 2014-09-22
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1315417
2014-09-29AR0123/09/14 FULL LIST
2013-09-24AR0123/09/13 FULL LIST
2013-08-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-04AR0123/09/12 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-13RES01ADOPT ARTICLES 19/09/2011
2011-10-13RES12VARYING SHARE RIGHTS AND NAMES
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-03SH1903/10/11 STATEMENT OF CAPITAL GBP 1315417.00
2011-10-03CAP-SSSOLVENCY STATEMENT DATED 15/09/11
2011-10-03SH20STATEMENT BY DIRECTORS
2011-10-03RES01ADOPT ARTICLES 19/09/2011
2011-10-03RES06REDUCE ISSUED CAPITAL 19/09/2011
2011-09-23AR0123/09/11 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-27AR0123/09/10 FULL LIST
2009-12-16RES05DEC ALREADY ADJUSTED 26/11/2009
2009-12-16RES01ADOPT ARTICLES 26/11/2009
2009-12-16RES12VARYING SHARE RIGHTS AND NAMES
2009-12-16SH0126/11/09 STATEMENT OF CAPITAL GBP 24557418
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR BRADBURY
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTHERLAND
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCE
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PATERSON
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ASELA PREMACHANDRA
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSDEN
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR RAJAN GOYAL
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN RINGROSE
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS IAIN SUTHERLAND / 13/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 12/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASELA PREMACHANDRA / 03/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY MELIZAN / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL RINGROSE / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES JONES / 02/11/2009
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FIELD / 30/10/2009
2009-09-23363aRETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2008-10-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-15363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-10-14288aDIRECTOR APPOINTED MR ROBERT JAMES MARSDEN
2008-10-14288aDIRECTOR APPOINTED MR ASELA PREMACHANDRA
2008-10-14288aDIRECTOR APPOINTED MR. RAJAN GOYAL
2008-10-07RES13SEC 175 (1) & (4)(B) POSSIBILITY OF CONFLICT 17/09/2008
2008-10-07RES01ADOPT ARTICLES 17/09/2008
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR JOHN VYSE
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-23363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-08-16288cDIRECTOR'S PARTICULARS CHANGED
2007-03-29288aNEW DIRECTOR APPOINTED
2007-01-11288aNEW DIRECTOR APPOINTED
2006-12-18288bSECRETARY RESIGNED
2006-12-18288bDIRECTOR RESIGNED
2006-12-18288aNEW SECRETARY APPOINTED
2006-11-02288aNEW DIRECTOR APPOINTED
2006-10-10363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-06-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-15288bDIRECTOR RESIGNED
2006-04-03288cDIRECTOR'S PARTICULARS CHANGED
2005-10-12363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-07-21AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROWNING PFI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROWNING PFI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROWNING PFI HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of BROWNING PFI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROWNING PFI HOLDINGS LIMITED
Trademarks
We have not found any records of BROWNING PFI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWNING PFI HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BROWNING PFI HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BROWNING PFI HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWNING PFI HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROWNING PFI HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 5AB