New Zealand Holdings (UK) Limited

Active02310689 Private limited company

Incorporated: 31 October 1988 (38 years)
Previously known as: Bramley Reeds Limited (until 29 November 1988)
Industry: Activities of head offices (70100)
Directors: Niall Browne
James Andrew David Mcwilliam
Accounts type: Full
Region: Greater London
Address: Unit 6
Shepherdess Walk Buildings
Underwood Street
London
N1 7LG

Website & contact details

Group website: puresouth.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 27 September 2025
Conf. stmt due: 28 May 2027
Last conf. stmt: 14 May 2026

Charges

Total: 6
Outstanding: 3
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

Browne, Niall

Director · Appointed 20 May 2026

Irish

Born November 1972

Mcwilliam, James Andrew David

Director · Appointed 21 December 2023

Australian

Born December 1986 (39)

Officer history (37 former)

20 May 2026

Appointed Browne, Niall as Director

23 April 2026

Resigned Scott, Helen Ruby as Director

3 March 2026

Resigned Varghese-Cowan, Aneesha as Director

6 January 2026

Resigned Wiese, Willem Petrus as Director

30 April 2024

Resigned O'Callaghan, John Michael as Director

30 April 2024

Appointed Varghese-Cowan, Aneesha as Director

21 December 2023

Appointed O'Callaghan, John Michael as Director

21 December 2023

Resigned Hannan, Timothy Bernard as Director

21 December 2023

Appointed Mcwilliam, James Andrew David as Director

15 November 2023

Appointed Hannan, Timothy Bernard as Director

15 November 2023

Resigned Kingston, Shane Samuel as Director

3 November 2023

Resigned Saksida, Kristian Thomas Dominic as Director

10 February 2023

Appointed Wiese, Willem Petrus as Director

20 December 2022

Resigned Surveyor, David Robert as Director

15 November 2022

Appointed Saksida, Kristian Thomas Dominic as Director

1 August 2022

Appointed Scott, Helen Ruby as Director

31 July 2022

Resigned Smith, Donna Grace as Director

18 December 2020

Resigned Mathewson, Cameron James as Secretary

25 April 2020

Appointed Mathewson, Cameron James as Secretary

25 April 2020

Resigned Hailes, Daniel Joseph as Secretary

17 September 2018

Appointed Kingston, Shane Samuel as Director

14 September 2018

Resigned Brown, Murray David as Director

4 October 2017

Resigned Hailes, Daniel Joseph as Director

4 October 2017

Appointed Smith, Donna Grace as Director

28 April 2017

Appointed Hailes, Daniel Joseph as Director

28 April 2017

Resigned Johnston, Brian David as Director

30 January 2015

Appointed Surveyor, David Robert as Director

19 December 2014

Resigned Cuff, Grant Raymond as Director

31 December 2012

Resigned Horn, Michael Joseph as Secretary

31 December 2012

Appointed Hailes, Daniel Joseph as Secretary

11 May 2009

Appointed Brown, Murray David as Director

11 May 2009

Resigned Henry, Alan Hugh as Director

17 January 2008

Resigned Turner, John Frederick as Director

30 September 2005

Appointed Cuff, Grant Raymond as Director

30 September 2005

Resigned Poole, Geoffrey Owen as Director

28 November 2003

Resigned Richards, David William as Director

5 September 2003

Appointed Richards, David William as Director

29 August 2003

Resigned Valentine, Ronald as Secretary

29 August 2003

Appointed Horn, Michael Joseph as Secretary

30 June 2003

Resigned Egan, Anthony Richard as Director

30 June 2003

Resigned Lewis, Samuel as Director

14 November 2002

Appointed Egan, Anthony Richard as Director

14 November 2002

Resigned Roberts, Murray Llewellyn as Director

26 March 2001

Resigned Johnston, Anthony Thomas as Director

26 March 2001

Appointed Roberts, Murray Llewellyn as Director

9 March 2001

Appointed Johnston, Anthony Thomas as Director

2 March 2001

Resigned Townshend, Ross Edwin as Director

31 December 1999

Resigned Williams, Thomas Gordon as Director

31 December 1999

Resigned Noakes, Ronald Alfred as Director

25 February 1999

Appointed Lewis, Samuel as Director

11 February 1999

Resigned Jackson, Peter Alexander Hughlings as Director

4 September 1998

Appointed Townshend, Ross Edwin as Director

28 August 1998

Resigned Manson, Donald Norman as Director

5 February 1998

Appointed Turner, John Frederick as Director

5 February 1998

Resigned Falconer, John Barnett as Director

18 January 1996

Appointed Henry, Alan Hugh as Director

30 June 1995

Resigned Bettle, Richard Gilbert as Director

30 September 1994

Resigned Toy, Max Neville as Director

15 March 1994

Appointed Johnston, Brian David as Director

11 January 1994

Resigned Jackson, Jeffrey Cliphane as Director

11 January 1994

Appointed Manson, Donald Norman as Director

5 October 1993

Resigned Denman, Charles, Rt Hon Lord as Director

22 October 1992

Appointed Noakes, Ronald Alfred as Director

17 March 1992

Appointed Jackson, Peter Alexander Hughlings as Director

17 March 1992

Appointed Poole, Geoffrey Owen as Director

17 March 1992

Appointed Falconer, John Barnett as Director

17 March 1992

Appointed Jackson, Jeffrey Cliphane as Director

29 October 1991

Resigned Lorigan, Geoffrey Bevan as Director

29 October 1991

Appointed Bettle, Richard Gilbert as Director

22 August 1991

Resigned Murdoch, Alexander Douglas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (1)

1 December 2025

Ceased Alliance Group Ltd — Owns 75–100% of shares

Filings 203

Date	Description	Made Up To
10 November 2026	Satisfaction of a charge in full
27 May 2026	Cessation of a person with significant control
27 May 2026	Notification of a person with significant control statement
27 May 2026	Confirmation statement with no updates	14 May 2026
21 May 2026	Appointment of a director