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Companies/00545646

Bree Construction (North) Limited

Development of building projects · Swanley

ActiveUnited KingdomIncorporated 1955Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bree Homes Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-30 · No cessation recorded

Source record 9885911
Show 1 ceased record
United Living (North) Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-08-30

Source record 11465189

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 53 historical
AM
Andrew McdonoughCurrent director
Appointed 2026-03-31
+19 others
Show 53 historical appointments
CK
Claire Diane KershawResigned director
Resigned 2025-03-10 · 1 yr · Chief Executive Officer
LA
Luke AndersonResigned director
Resigned 2024-10-30 · 1 yr · Company Director
JF
John FarrellResigned director
Resigned 2023-12-22 · 1 yr · Managing Director
SW
Simon WillResigned director
Resigned 2022-08-26 · 1 yr · Company Director
CL
Caroline LewisResigned director
Resigned 2022-06-01 · 2 yrs · Managing Director
OP
Ole PugholmResigned director
Resigned 2022-02-22 · 4 yrs · Chief Financial Officer
DR
David RooneyResigned director
Resigned 2021-06-28 · 4 yrs · Director
CB
Conor BrayResigned director
Resigned 2021-04-07 · 3 yrs · Director
KS
Kamal ShergillResigned director
Resigned 2021-04-07 · 2 yrs · Director
GO
Gordon O ReganResigned director
Resigned 2020-08-03 · Director
SH
Stuart HallResigned director
Resigned 2019-09-09 · 1 yr · Director
RB
Ryan BrennanResigned director
Resigned 2019-06-19 · 2 yrs · Strategic Business Development Director
NA
Neil ArmstrongResigned director
Resigned 2019-06-19 · 6 yrs · Businessman
JJ
Joanne JamiesonResigned director
Resigned 2018-07-01 · 2 yrs · Director
SC
Steve CardenResigned director
Resigned 2018-07-01 · 2 yrs · Director
DM
Daren MoseleyResigned director
Resigned 2018-07-01 · 2 yrs · Director
DM
David MastersResigned director
Resigned 2018-02-23 · 2 yrs · Finance Director
PC
Peter CareyResigned director
Resigned 2015-05-11 · 2 yrs · None
CD
Charles DunnResigned director
Resigned 2015-04-01 · 4 yrs · None
AN
Anne NewmanResigned director
Resigned 2015-02-23 · 4 yrs · People Services Director
SL
Stuart LairdResigned director
Resigned 2015-01-27 · 4 yrs · Company Director
TW
Timothy WoodResigned director
Resigned 2014-04-01 · Director
DW
Duncan WilliamsResigned director
Resigned 2013-11-18 · 1 yr · Construction Director
IB
Ian BurnettResigned director
Resigned 2013-11-15 · 5 yrs · Chief Executive
JH
Jonathan HinsonResigned director
Resigned 2011-11-30 · Director
MV
Martyn VittyResigned secretary
Resigned 2011-11-09 · 3 yrs
PH
Paul HorrocksResigned secretary
Resigned 2011-07-31
RS
Richard SuthonResigned director
Resigned 2011-01-02 · Commercial Director
AS
Andrew SaulResigned director
Resigned 2010-10-04 · 3 yrs · Director
RB
Richard BakerResigned director
Resigned 2010-10-01 · 4 yrs · Quantity Surveyor
MC
Michael CaneResigned secretaryResigned director
Resigned 2009-12-01 · 1 yr
KM
Keith MaxwellResigned secretaryResigned director
Resigned 2008-12-20 · Director
MP
Michael PickersgillResigned director
Resigned 2008-06-06 · 4 yrs · Director
KC
Kevin CoxResigned director
Resigned 2006-05-04 · 3 yrs · Company Director
PH
Paul Hooper KeeleyResigned directorResigned secretary
Resigned 2006-04-20 · 2 yrs · Financial Director
AC
Anthony CoxResigned secretary
Resigned 2005-09-19 · Company Accountant
KW
Kevin WalkerResigned director
Resigned 2004-10-01 · 6 yrs · Engineer
PM
Peter McgrailResigned director
Resigned 2000-07-03 · 11 yrs · Company Director
RF
Roger FeastResigned director
Resigned 2000-04-14 · 3 yrs · Executive
KM
Keith MaxwellResigned secretary
Resigned 2000-02-29 · 1 yr
SD
Stephen DanielsResigned director
Resigned 1997-05-01 · 13 yrs · Construction Director
GM
George MillerResigned director
Resigned 1997-04-04 · 3 yrs · Company Director
JG
John GaffneyResigned director
Resigned 1995-04-03 · 13 yrs · Company Director
RS
Roger SherringtonResigned director
Resigned 1992-03-16 · Quantity Surveyor
TW
Thomas WebbResigned director
Resigned 1992-03-16 · 5 yrs · Company Director
AW
Alan WhiteheadResigned director
Resigned 1992-03-16 · 8 yrs · Company Director
GT
George TilbrookResigned director
Resigned 1992-03-16 · 5 yrs · Company Director
PM
Paul MobberleyResigned directorResigned secretary
Resigned 1992-03-16 · 7 yrs · Chartered Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active