Brown Shipley Holdings Limited

Active00653955 Private limited company
Incorporated
25 March 1960 (66 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
14 Aldermanbury Square
London
EC2V 7HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2026
Also at Coats Industrial Thread Limited, Coats Digital Limited, GPG (UK) Holdings Limited · more companies
British
Born October 1977 (49)
Director · Appointed 31 December 2022
Also at Coats (UK) Limited, Sir Richard Arkwright & Co. Limited, Tootal Limited · more companies
British
Born June 1972 (54)
Director · Appointed 31 December 2022
Also at Coats (UK) Limited, Sir Richard Arkwright & Co. Limited, Tootal Limited · more companies
British
Born July 1982 (44)
Officer history (43 former)
14 May 2026
Resigned Soal, Jeffrey Stuart Bertram as Director
14 May 2026
Appointed Kidd, Nicholas James as Director
31 December 2022
Appointed Kermalli, Arif as Director
31 December 2022
Appointed Oaten, Andrew Peter as Director
31 December 2022
Appointed Soal, Jeffrey Stuart Bertram as Director
31 December 2022
Resigned Mann, Robert Charles as Director
31 December 2022
Resigned Gunningham, James Douglas as Director
31 December 2022
Resigned Reade, Richard Charles as Director
31 December 2022
Resigned Kidd, Nicholas James as Director
1 September 2020
Resigned Chiang, Wai Kuen as Director
1 September 2020
Appointed Mann, Robert Charles as Director
27 September 2019
Resigned Stockwell, Andrew James as Director
27 September 2019
Appointed Gunningham, James Douglas as Director
27 September 2019
Resigned Allied Mutual Insurance Services Limited as Corporate Secretary
28 June 2019
Appointed Chiang, Wai Kuen as Director
28 June 2019
Appointed Kidd, Nicholas James as Director
28 June 2019
Resigned Allied Mutual Insurance Services Limited as Corporate Director
28 June 2019
Appointed Reade, Richard Charles as Director
28 June 2019
Appointed Stockwell, Andrew James as Director
28 June 2019
Resigned Lovell, John Sinclair as Director
6 April 2016
Resigned Howes, Richard David as Director
29 March 2016
Appointed Lovell, John Sinclair as Director
14 July 2014
Appointed Howes, Richard David as Director
30 June 2014
Appointed Allied Mutual Insurance Services Limited as Corporate Director
30 June 2014
Resigned Tarn, Nicholas James as Director
30 June 2014
Appointed Allied Mutual Insurance Services Limited as Corporate Secretary
30 June 2014
Resigned Healy, Christopher William as Secretary
30 June 2014
Resigned Todd, Richard Laurence as Director
30 June 2014
Resigned Healy, Christopher William as Director
30 April 2014
Resigned Burrell, Richard Mitchell as Director
31 March 2014
Appointed Healy, Christopher William as Secretary
31 March 2014
Resigned Russell, James Richard as Director
31 March 2014
Resigned Russell, James Richard as Secretary
24 December 2013
Resigned England, Alison as Director
1 October 2012
Resigned Gpg Securities Limited as Corporate Director
1 October 2012
Appointed Todd, Richard Laurence as Director
30 June 2012
Resigned Butcher, Alexander Mark as Director
17 August 2011
Appointed Butcher, Alexander Mark as Director
8 August 2011
Appointed England, Alison as Director
8 August 2011
Resigned Lesser, Max Tamati as Director
8 August 2011
Resigned Jordan, Michael Geoffrey as Director
17 December 2009
Appointed Burrell, Richard Mitchell as Director
17 December 2009
Appointed Lesser, Max Tamati as Director
17 December 2009
Appointed Jordan, Michael Geoffrey as Director
17 February 2009
Appointed Gpg Securities Limited as Corporate Director
17 February 2009
Appointed Tarn, Nicholas James as Director
7 May 2008
Resigned King, John Alan Gibbs as Secretary
7 May 2008
Appointed Russell, James Richard as Director
7 May 2008
Appointed Russell, James Richard as Secretary
7 May 2008
Resigned Todd, Richard Laurence as Director
15 November 2005
Appointed King, John Alan Gibbs as Secretary
19 October 2005
Resigned Dacombe, William John Armstrong as Director
19 October 2005
Resigned Russell, James Richard as Secretary
1 September 2005
Appointed Healy, Christopher William as Director
1 September 2005
Resigned Nixon, Blake Andrew as Director
30 September 2004
Resigned Beyer, Trevor Jorgen Nielsen as Director
30 September 2004
Appointed Todd, Richard Laurence as Director
3 July 1998
Resigned Weiss, Gary Hilton as Director
2 July 1998
Resigned Brierley, Ronald Alfred, Sir as Director
30 April 1996
Resigned Saunt, Timothy Patrick as Secretary
30 April 1996
Appointed Russell, James Richard as Secretary
24 August 1993
Resigned Stuttaford, William Royden, Sir as Director
24 August 1993
Resigned Pickard, John Michael, Sir as Director
2 August 1993
Resigned Pow, Roger David as Director
2 August 1993
Resigned Pow, Cynthia Frances as Secretary
22 April 1993
Appointed Nixon, Blake Andrew as Director
22 April 1993
Resigned Adant, Jean as Director
22 April 1993
Resigned Blondeel, Jean Leon as Director
22 April 1993
Resigned Mansell Jones, Richard as Director
22 April 1993
Resigned Meloni, Stefano as Director
22 April 1993
Appointed Brierley, Ronald Alfred, Sir as Director
22 April 1993
Appointed Beyer, Trevor Jorgen Nielsen as Director
22 April 1993
Appointed Weiss, Gary Hilton as Director
20 April 1993
Appointed Pow, Roger David as Director
20 April 1993
Appointed Pow, Cynthia Frances as Secretary
4 February 1993
Resigned Rossi, Giorgio as Director
8 September 1992
Resigned Bell, Gordon Geoffrey as Director
19 August 1992
Resigned Halsey, Michael John as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 159975

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Coats Group PLC
B.M. Estates Limited Owns 75–100% of shares
Marshaide Limited Owns 75–100% of shares
Coats Limited Owns 75–100% of shares
Coats Group Finance Company Limited Owns 75–100% of shares
Coats Digital Limited Owns 75–100% of shares
Coats Footwear Ltd Owns 75–100% of shares
Coats Holdings Ltd Owns 75–100% of shares
Coats Industrial Thread Limited Owns 75–100% of shares
Coats Trading (UK) Limited Owns 75–100% of shares
Coats UK Pension Scheme Trustees Limited Owns 75–100% of shares
Torque Group International Fortune Limited Owns 75–100% of shares
Contractors' Aggregates Limited Owns 75–100% of shares
GPG (UK) Holdings Limited Owns 75–100% of shares
Allied Mutual Insurance Services Limited Owns 75–100% of shares
Brown Shipley Holdings Limited This company Owns 75–100% of shares
Brunel Pension Trustees Limited Owns 75–100% of shares
GPG Securities Trading Limited Owns 75–100% of shares
Sirbs Pension Trustee Limited Owns 25–50% of shares
Staveley Services Limited Owns 75–100% of shares
Staveley Industries Limited Owns 75–100% of shares
S G Warburg Group Limited Owns 75–100% of shares
GPG March 2004 Limited Owns 75–100% of shares
Arrow HJC Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with updates13 July 2026
17 June 2026Other filing
17 June 2026Other filing
17 June 2026Accounts filing
17 June 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

Some other companies at this address

Allied Mutual Insurance Services Limited
B.M. Estates Limited
Brunel Pension Trustees Limited
Coats (UK) Limited
Coats Finance Co. Limited
Coats Footwear Ltd

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