Company · Bubwith
Brecks Holdings Limited
Brecks Holdings Limited is an active UK company (number 09880905), incorporated 2015, with 3 current directors including Robert Philip Hirst and Charles David Hirst. Source: Companies House, updated 18th October 2026.
Activities of other holding companies n.e.c.
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Brecks Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 1
- Daniel John Mccormack 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.; Non-trading company
- Incorporated
- 19/11/2015
- Registered office
- Bubwith
- Previous names
- Lupfaw 425 Limited (until 02/06/2017)
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.
- James Edward Hirst
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- Brecks Holdings Limited
is controlled by James Edward Hirst
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Edward Hirst.
7 other companies in this group
- JJ (York) Warehouse Limited
- YOU Choose Limited (no longer on the register)
- 10493887 (no longer on the register)
- 12064792 (no longer on the register)
- Food Technologies LTD
- 10493813 (no longer on the register)
- 12315763 (no longer on the register)
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
- £3,000,000
- Total assets
- £3,874,875
- Employees
- 60
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £85,503
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-30. 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.
3 directors on the board
- Robert Philip Hirst Director · appointed 2016
- Charles David Hirst Director · appointed 2016
- James Edward Hirst Director · appointed 2016
Directors past 6 years
- Robert Philip Hirst Director · appointed 2016
- Charles David Hirst Director · appointed 2016
- James Edward Hirst Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Robert Philip Hirst Director · appointed 2016
- Charles David Hirst Director · appointed 2016
- James Edward Hirst Director · appointed 2016
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09880905
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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