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Company · Knaresborough

Brandenburg (UK) Limited

Manufacture of other fabricated metal products n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Brandenburg (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Dale Gary Ballinger 2025-2026 Director View profile
  2. Anton James Duvall 2023-2025 Director View profile
  3. Cahal Anthony Mcquillan 2022-2023 Director View profile
  4. Derek Charles Whitworth 2022-2022 Director View profile
  5. Andrew Rex Milner 2021-2022 Director View profile
  6. Tracy Elizabeth Brooks 2010-2021 Director View profile
  7. Barrie Payne 2008-2009 Director View profile
  8. Paul Shapland 1999-2007 Director View profile
  9. Mathew Varghese Kaye 1999-2021 Director View profile
  10. Clive Arnold Turner 1998-2004 Director View profile
  11. Richard Jon Green 2004-2006 Secretary View profile
  12. Nicholas Martin Gunther Geoghegan 2003-2004 Secretary View profile
  13. John Allen Burrows 1999-2009 Secretary View profile
  14. Steven Graham Underwood 1998-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other fabricated metal products n.e.c.; Manufacture of other electrical equipment
Incorporated
27/07/1998
Registered office
Knaresborough

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.

  • Brandenburg Holdings Limited
    significant influence · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Brandenburg (UK) Limited is controlled by Brandenburg Holdings Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Brandenburg Holdings Limited is controlled by Pelsis Holding (UK) Limited
    Evidence
    active 75-100% shares · notified 2021-12-21 · source: Companies House PSC register
  3. Pelsis Holding (UK) Limited is controlled by Hamsard 3449 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-26 · source: Companies House PSC register
  4. Hamsard 3449 Limited is controlled by Hamsard 3450 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-23 · source: Companies House PSC register
  5. Hamsard 3450 Limited is controlled by Hamsard 3468 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-23 · source: Companies House PSC register
  6. Hamsard 3468 Limited is controlled by Peter Anthony Mangion
    Evidence
    ceased 25-50% shares · notified 2017-08-23, ceased 2017-08-26 · source: Companies House PSC register

Ultimately controlled by Peter Anthony Mangion.

15 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.

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.

2 directors on the board

2.1y median 2.1y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Dormant 8Professional services 7Manufacturing 5Business services 2Finance 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
03604238
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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