Browning PFI Holdings Limited
Company 04557638 Active
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| Number | 04557638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2002 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Browning PFI Holdings 2014 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pyramid Accommodation Services (Cornwall) Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Browning PFI 2003 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Summit Holdings (Dudley) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Minerva Education and Training (Holdings) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Pyramid Schools (Tameside) Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Pyramid Schools (Southampton) Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Victory Support Services (Portsmouth) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Browning Developments NO.10 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Belfast Educational Services (Holdings) Limited
25-50% shares, 25-50% voting · notified 2019-03-31 - Belfast Educational Services (Omagh) Holdings Limited
25-50% shares, 25-50% voting · notified 2019-04-01 - Belfast Educational Services (Dungannon) Holdings LTD
25-50% shares, 25-50% voting · notified 2019-04-01
Officers (23)
Show 23 former officers
- Jennifer Mckay Secretary · appointed 2019 · resigned 2024
- Richard Keen Secretary · appointed 2018 · resigned 2018
- Judith Carlyon Phillips Secretary · appointed 2015 · resigned 2017
- Rajan Goyal Director · appointed 2008 · resigned 2009
- Robert James Marsden Director · appointed 2008 · resigned 2009
- Asela Premachandra Director · appointed 2008 · resigned 2009
- Leigh Smerdon Secretary · appointed 2006 · resigned 2015
- Douglas Iain Sutherland Director · appointed 2006 · resigned 2009
- Gaynor Birley-Smith Director · appointed 2005 · resigned 2006
- David John Paterson Director · appointed 2004 · resigned 2009
- Stephen Michael Jones Director · appointed 2004 · resigned 2019
- Russell George Sparks Director · appointed 2003 · resigned 2004
- John Stockdale Spence Brown Director · appointed 2003 · resigned 2004
- Sushaan Shekar Maroli Director · appointed 2003 · resigned 2006
- Timothy Charles Jones Director · appointed 2003 · resigned 2009
- Bruce Anthony Melizan Director · appointed 2003 · resigned 2009
- Clive Jeremy Groom Director · appointed 2002 · resigned 2003
- Adrian Michael Ringrose Director · appointed 2002 · resigned 2009
- David Jason Mcevedy Director · appointed 2002 · resigned 2003
- John Henry Vyse Director · appointed 2002 · resigned 2008
- Robert David Vince Director · appointed 2002 · resigned 2009
- Trevor Bradbury Director · appointed 2002 · resigned 2009
- Malcolm Stuart Lee Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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