BROWNING PFI HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Browning Pfi Holdings Limited. The company was founded 22 years ago and was given the registration number 04557638. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BROWNING PFI HOLDINGS LIMITED
Company Number	:	04557638
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 October 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1 Park Row, Leeds, England, LS1 5AB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG	Corporate Secretary	03 April 2023	Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	30 June 2016	Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	30 June 2016	Active
22 East Park Farm Drive, Charvil, Reading, RG10 9UL	Secretary	22 November 2002	Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU	Secretary	16 February 2018	Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Secretary	19 March 2019	Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU	Secretary	18 December 2015	Active
1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, WS6 6QH	Secretary	04 December 2006	Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF	Corporate Nominee Secretary	09 October 2002	Active
1, Park Row, Leeds, England, LS1 5AB	Corporate Secretary	19 March 2019	Active
Common House, Ivington Court Ivington, Leominster, HR6 0JW	Director	10 February 2005	Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU	Director	04 December 2006	Active
3 Squires Gate, Burntwood, WS7 9DG	Director	10 December 2003	Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU	Director	22 March 2007	Active
27 Braywick Road, Maidenhead, SL6 1BN	Director	10 October 2008	Active
6 Fulmar Court, Arundel Way Highcliffe, Christchurch, BH23 5DX	Director	22 November 2002	Active
Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU	Director	10 June 2004	Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU	Director	15 September 2003	Active
Orchard Gate, Ashley Hill Place, Cockpole Green, Wargrave, RG10 8NL	Director	22 November 2002	Active
50 Greenbank Avenue, Greenford, Wembley, HA0 2TF	Director	10 December 2003	Active
Park House, 2 Dee Hills Park, Chester, CH3 5AR	Director	10 October 2008	Active
Village Farm, Cherry Tree Avenue Newton On Ouse, York, YO30 2BN	Director	22 November 2002	Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU	Director	15 September 2003	Active
51 Kensington Oval, Boathouse Field, Lichfield, WS13 6NR	Director	08 December 2004	Active
395, George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ	Director	10 October 2008	Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU	Director	22 November 2002	Active
45 Silver Street, Nailsea, BS48 2AA	Director	10 December 2003	Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU	Director	16 October 2006	Active
10 Wasperton Village, Warwick, CV35 8EB	Director	22 November 2002	Active
3 Kittiwake, Watermead, Aylesbury, HP19 0FT	Director	22 November 2002	Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF	Corporate Nominee Director	09 October 2002	Active

People with Significant Control

Browning Pfi Holdings 2014 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Park Row, Leeds, England, LS1 5AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BROWNING PFI HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement