Brownfield Land Holdings Limited
Company 04673293 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- John Charles Lewsley Director · appointed 2021
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Avondale Holdings Limited 1 shared director
- Halite Energy Group Limited 1 shared director
- King Street (Cheshire) Properties Limited 1 shared director
- Thornton Facilities Management Limited 1 shared director
- Hillhouse Remediation Limited 1 shared director
- Wheatley Hall Road Land LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 04673293 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2003 |
| Address | ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
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.
- NPL Developments LTD
75-100% shares · notified 2020-03-31 - Possible match - 11 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 11 people share this name on the public record. Not shown as confirmed ownership.
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Landcare (Puriton) LTD
75-100% shares · notified 2020-02-13 - UCC Strategic Land LTD
75-100% shares · notified 2020-02-13 - NPL Analytical Limited
75-100% shares · notified 2020-03-31 - Wheatley Hall Road Land LTD.
75-100% shares · notified 2020-03-31 - Griffiths Park Land Limited
75-100% shares · notified 2020-03-31 - Winnington Properties Limited
75-100% shares · notified 2020-03-31 - Fylde Water Company Limited
75-100% shares · notified 2020-03-31 - Fureys Limited
75-100% shares · notified 2020-03-31 - NPL Geotechnics Limited
75-100% shares · notified 2020-03-31 - Cookes Lane Land Limited
75-100% shares · notified 2020-03-31 - Hillhouse Remediation Limited
75-100% shares · notified 2020-04-01 - Ulverston Canal CO LTD.
75-100% shares · notified 2020-04-01
Officers (3)
- John Charles Lewsley Director · appointed 2021
- Michelle Mcfarlane Secretary · appointed 2003
Show 1 former officer
- Eric Taylor Director · appointed 2003 · resigned 2018
Directors and officers on the Companies House record, current and former.
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