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Companies/06769498

The Brownfield Holding Co Ltd

Private Limited Company · Wolverhampton

ActiveUnited KingdomIncorporated 2008Private 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 · 2 ceased
Provectus Trustee LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-24 · No cessation recorded

Source record 115954422
Show 2 ceased records
JK
Miss Julie KellyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-01-24

Source record 111922722
SL
Mr Stephen Robert LangfordIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-01-24

Source record 111922736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
PG
Paul GarbettCurrent secretary
Appointed 2026-03-31
MB
Matthew BarrowCurrent director
Appointed 2025-11-05 · Director
+5 others
PG
Paul GarbettCurrent director
Appointed 2025-02-17 · 1 yr · Finance Director
+5 others
SL
Stephen LangfordCurrent director
Appointed 2008-12-09 · 17 yrs · Managing Director
+2 others
Show 4 historical appointments
JO
Jonathan OwensResigned director
Resigned 2025-11-05 · Director
MK
Manjit KahlonResigned director
Resigned 2008-12-09 · 3 yrs · Commercial Director
JK
Julie KellyResigned directorResigned secretary
Resigned 2008-12-09 · 17 yrs · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active