Company

Brec Limited

Brec Limited is an active UK company (number 01228634), incorporated 1975, with 5 current directors including James Perriez and Samuel Perriez. Source: Companies House, updated 4th October 2026.

How am I connected?

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 4

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William Neil Woolscroft 1998-1999 Director View profile
Geoff Toft 2023 Director View profile
Carol Patricia Toft 1995-2023 Secretary View profile
Brendon Michael Pickthall 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

UK4 - OTM Conveyor Maintenance & Spares Buyer: NETWORK RAIL INFRASTRUCTURE LIMITED Value not published Date not published Source: Find a Tender
This procurement is for the supply of Ballast Cleaning System’s Conveyor belts with the services of Conveyor shaft overhauls and repair and maintenance of the BCS Conveyors. Goods and Services will be commissioned via Purchase Orders under …
UK4 - OTM Conveyor Maintenance & Spares Buyer: NETWORK RAIL INFRASTRUCTURE LIMITED Value not published Date not published Source: Find a Tender
This procurement is for the supply of Ballast Cleaning System’s Conveyor belts with the services of Conveyor shaft overhauls and repair and maintenance of the BCS Conveyors. Goods and Services will be commissioned via Purchase Orders under …

About

Incorporated: 03/10/1975

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Brec (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06

Group

Brec Limited is controlled by Brec (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Brec (Holdings) Limited is controlled by Samuel Perriez
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-15 · source: Companies House PSC register

Ultimately controlled by Samuel Perriez.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets: £4,040,010
Total assets: £4,289,411
Cash: £929,467
Employees: 0.32
Turnover: Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period ending	Turnover	Net assets
2025-12-31	Not reported	£4,040,010
2025-12-31	Not reported	£4,040,010

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

James Perriez Director · appointed 2023
Samuel Perriez Director · appointed 2023
Stephen Perruzza Director · appointed 2001
Christopher Graham Kennedy Director · appointed 2011
Amie Rebecca Lomax Director · appointed 2020

10.8y median 5.9y

average tenure

25.7y

longest tenure

Directors past 6 years

Stephen Perruzza Director · appointed 2001
Christopher Graham Kennedy Director · appointed 2011

First-time vs portfolio directors

Portfolio (5)

James Perriez Director · appointed 2023
Samuel Perriez Director · appointed 2023
Stephen Perruzza Director · appointed 2001
Christopher Graham Kennedy Director · appointed 2011
Amie Rebecca Lomax Director · appointed 2020

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 7Business services 2Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 01228634
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 4th October 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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