Bree Construction (North) Limited

Active00545646 Private limited company
Incorporated
10 March 1955 (71 years)
Previously known as
United Living (North) Limited (until 7 April 2026)
Bullock Construction Limited (until 25 March 2015)
D T Bullock & Co Limited (until 1 July 1986)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Building 4 Evolution Park
Manor Farm Road
Runcorn
WA7 1HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
30
Outstanding
5
Part satisfied
0
Satisfied
25

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Bree Property Development (North) Limited, Bree Construction (South) Limited, Bree Homes Group Limited · more companies
British
Born September 1967 (59)
Officer history (56 former)
31 March 2026
Resigned Armstrong, Neil Patrick as Director
31 March 2026
Resigned Kershaw, Claire Diane as Director
31 March 2026
Resigned Pugholm, Ole as Director
31 March 2026
Resigned Anderson, Luke as Director
31 March 2026
Appointed Mcdonough, Andrew Francis as Director
5 September 2025
Resigned Rooney, David Michael as Director
10 March 2025
Appointed Kershaw, Claire Diane as Director
28 February 2025
Resigned Farrell, John as Director
10 January 2025
Resigned Bray, Conor Vaughan as Director
30 October 2024
Appointed Anderson, Luke as Director
11 August 2024
Resigned Lewis, Caroline Victoria Louise as Director
31 January 2024
Resigned Shergill, Kamal as Director
22 December 2023
Resigned Will, Simon David as Director
22 December 2023
Appointed Farrell, John as Director
26 August 2022
Appointed Will, Simon David as Director
1 June 2022
Appointed Lewis, Caroline Victoria Louise as Director
31 May 2022
Resigned Brennan, Ryan John as Director
22 February 2022
Appointed Pugholm, Ole as Director
31 July 2021
Resigned Hall, Stuart Andrew as Director
28 June 2021
Appointed Rooney, David Michael as Director
31 May 2021
Resigned O'Regan, Gordon Anthony as Director
7 April 2021
Appointed Bray, Conor Vaughan as Director
7 April 2021
Appointed Shergill, Kamal as Director
31 March 2021
Resigned Moseley, Daren as Director
12 October 2020
Resigned Jamieson, Joanne as Director
3 August 2020
Appointed O'Regan, Gordon Anthony as Director
1 August 2020
Resigned Carden, Steve Denis as Director
30 April 2020
Resigned Masters, David as Director
18 September 2019
Resigned Laird, Stuart Wilson as Director
9 September 2019
Appointed Hall, Stuart Andrew as Director
6 September 2019
Resigned Newman, Anne Catherine as Director
23 August 2019
Resigned Dunn, Charles Neil as Director
19 June 2019
Appointed Armstrong, Neil Patrick as Director
19 June 2019
Appointed Brennan, Ryan John as Director
19 June 2019
Resigned Burnett, Ian George as Director
1 July 2018
Appointed Jamieson, Joanne as Director
1 July 2018
Appointed Moseley, Daren as Director
1 July 2018
Appointed Carden, Steve Denis as Director
23 February 2018
Appointed Masters, David as Director
23 February 2018
Resigned Carey, Peter Damian as Director
11 May 2015
Appointed Carey, Peter Damian as Director
1 April 2015
Appointed Dunn, Charles Neil as Director
23 February 2015
Appointed Newman, Anne Catherine as Director
10 February 2015
Resigned Wood, Timothy Nicholas as Director
27 January 2015
Appointed Laird, Stuart Wilson as Director
27 January 2015
Resigned Vitty, Martyn John as Secretary
27 January 2015
Resigned Vitty, Martyn John as Director
30 November 2014
Resigned Williams, Duncan Richard as Director
30 November 2014
Resigned Baker, Richard as Director
1 April 2014
Appointed Wood, Timothy Nicholas as Director
31 December 2013
Resigned Saul, Andrew William as Director
18 November 2013
Appointed Williams, Duncan Richard as Director
15 November 2013
Appointed Burnett, Ian George as Director
31 December 2012
Resigned Pickersgill, Michael as Director
28 June 2012
Resigned Hinson, Jonathan David as Director
30 November 2011
Appointed Vitty, Martyn John as Director
30 November 2011
Resigned Suthon, Richard Paul as Director
30 November 2011
Appointed Hinson, Jonathan David as Director
9 November 2011
Resigned Horrocks, Paul John as Secretary
9 November 2011
Appointed Vitty, Martyn John as Secretary
30 September 2011
Resigned Mcgrail, Peter Dominic as Director
31 July 2011
Resigned Cane, Michael Geoffrey as Director
31 July 2011
Appointed Horrocks, Paul John as Secretary
31 July 2011
Resigned Cane, Michael Geoffrey as Secretary
2 January 2011
Appointed Suthon, Richard Paul as Director
31 December 2010
Resigned Maxwell, Keith Richard as Director
31 December 2010
Resigned Daniels, Stephen William as Director
31 December 2010
Resigned Walker, Kevin John as Director
4 October 2010
Appointed Saul, Andrew William as Director
1 October 2010
Appointed Baker, Richard as Director
30 April 2010
Resigned Cox, Kevin Alan as Director
1 December 2009
Appointed Cane, Michael Geoffrey as Secretary
1 December 2009
Appointed Cane, Michael Geoffrey as Director
30 November 2009
Resigned Maxwell, Keith Richard as Secretary
20 December 2008
Appointed Maxwell, Keith Richard as Secretary
19 December 2008
Resigned Hooper Keeley, Paul as Secretary
19 December 2008
Resigned Hooper Keeley, Paul as Director
6 June 2008
Appointed Pickersgill, Michael as Director
3 April 2008
Resigned Gaffney, John Sherwood as Director
4 May 2006
Appointed Cox, Kevin Alan as Director
20 April 2006
Appointed Hooper Keeley, Paul as Director
20 April 2006
Resigned Cox, Anthony as Secretary
20 April 2006
Appointed Hooper Keeley, Paul as Secretary
19 September 2005
Resigned Montpellier Corporate Director Limited as Corporate Director
19 September 2005
Appointed Cox, Anthony as Secretary
19 September 2005
Resigned Montpellier Group Nominees Limited as Corporate Secretary
15 December 2004
Appointed Montpellier Corporate Director Limited as Corporate Director
1 October 2004
Appointed Walker, Kevin John as Director
3 October 2003
Resigned Feast, Roger as Director
1 April 2003
Appointed Maxwell, Keith Richard as Director
8 February 2002
Appointed Montpellier Group Nominees Limited as Corporate Secretary
8 February 2002
Resigned Maxwell, Keith Richard as Secretary
3 July 2000
Appointed Mcgrail, Peter Dominic as Director
30 April 2000
Resigned Whitehead, Alan Higson as Director
14 April 2000
Resigned Miller, George William Leonard as Director
14 April 2000
Appointed Feast, Roger as Director
29 February 2000
Appointed Maxwell, Keith Richard as Secretary
29 February 2000
Resigned Mobberley, Paul as Director
29 February 2000
Resigned Mobberley, Paul as Secretary
31 May 1997
Resigned Webb, Thomas Edward as Director
1 May 1997
Appointed Daniels, Stephen William as Director
4 April 1997
Appointed Miller, George William Leonard as Director
1 April 1997
Resigned Tilbrook, George William as Director
31 December 1995
Resigned Miller, George William Leonard as Director
3 April 1995
Appointed Gaffney, John Sherwood as Director
1 October 1992
Resigned Sherrington, Roger William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16203825

Holdings 1

Companies where Bree Construction (North) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 August 2025
Ceased United Living (North) Holdings Limited — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Bree Holdings Limited
Bree Holdings 2 Limited Owns 75–100% of shares
Bree Homes Group Limited Owns 75–100% of shares
Bree Group (North) Limited Owns 75–100% of shares
Bree Property Development (North) Limited Owns 75–100% of shares
Bree Group (South) Limited Owns 75–100% of shares
Bree Property Development (South) Limited Owns 75–100% of shares
Bree Homes Holdings Limited Owns 75–100% of shares
Bree Construction (North) Limited This company Owns 75–100% of shares
Bree Construction (South) Limited Owns 75–100% of shares
Partner Construction Limited Owns 75–100% of shares
Partner Group U.K. Limited Owns 75–100% of shares
Partner Investments Limited Owns 75–100% of shares

Filings 338

DateDescriptionMade Up ToPagesPDF
30 September 2026Registered office address changed
22 April 2026Confirmation statement with updates31 March 2026
20 April 2026Appointment of a director
20 April 2026Termination of appointment of a director
20 April 2026Termination of appointment of a director
Show all 338 filings

Some other companies at this address

Bree Construction (South) Limited
Bree Property Services Ltd
Bree Group (North) Limited
Bree Holdings 2 Limited
Bree Living Limited
Bree Property Development (North) Limited

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