BROWNING PFI HOLDINGS 2014 LIMITED - LEEDS


Company Profile Company Filings

Overview

BROWNING PFI HOLDINGS 2014 LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
BROWNING PFI HOLDINGS 2014 LIMITED was incorporated 10 years ago on 13/03/2014 and has the registered number: 08938600. The accounts status is SMALL and accounts are next due on 31/12/2024.

BROWNING PFI HOLDINGS 2014 LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERSERVE PFI HOLDINGS 2014 LIMITED (until 18/03/2019)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MCDONAGH May 1969 British Director 2014-04-11 CURRENT
MR BRIAN LOVE May 1979 British Director 2022-11-15 CURRENT
RESOLIS LIMITED Corporate Secretary 2023-04-03 CURRENT
MR DOUGLAS IAIN SUTHERLAND Mar 1965 British Director 2014-04-11 UNTIL 2019-02-28 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2014-04-11 UNTIL 2018-08-31 RESIGNED
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2014-04-11 UNTIL 2022-11-15 RESIGNED
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2014-03-13 UNTIL 2019-03-21 RESIGNED
MR CHRISTOPHER RICHARD FIELD Dec 1955 British Director 2014-03-13 UNTIL 2018-12-21 RESIGNED
MISS LEIGH SMERDON Secretary 2015-03-12 UNTIL 2015-07-31 RESIGNED
MRS. WENDY LISA RAPLEY Secretary 2016-01-20 UNTIL 2018-11-30 RESIGNED
MS JENNIFER MCKAY Secretary 2019-03-19 UNTIL 2024-01-29 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2019-03-19 UNTIL 2023-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interserve Investments Limited 2016-04-06 - 2019-03-15 Reading   Berkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ppdi Assetco Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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