Brandenburg (UK) Limited

Active03604238 Private limited company

Incorporated: 27 July 1998 (28 years)
Industry: Manufacture of other fabricated metal products n.e.c. (25990)
Manufacture of other electrical equipment (27900)
Directors: Jana Senan
Claire Elizabeth Larcombe
Controlled by: Brandenburg Holdings Limited
Accounts type: Full
Region: Yorkshire
Address: Sterling House
Grimbald Crag Close
Knaresborough
HG5 8PJ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 10 August 2027
Last conf. stmt: 27 July 2026

Charges

Total: 8
Outstanding: 1
Part satisfied: 0
Satisfied: 7

Officers 2 active

Officer details are public data from the Companies House register.

Senan, Jana

Director · Appointed 26 February 2026

Also at Brandenburg Holdings Limited, Hamsard 3450 Limited, Hamsard 3449 Limited · more companies

Slovak

Born February 1981 (45)

Larcombe, Claire Elizabeth

Director · Appointed 30 September 2022

Also at Hamsard 3468 Limited, Midmos Solutions Limited, DP Bidco Limited · more companies

British

Born April 1983 (43)

Officer history (19 former)

30 April 2026

Resigned Ballinger, Dale Gary as Director

26 February 2026

Appointed Senan, Jana as Director

21 April 2025

Resigned Duvall, Anton James as Director

21 April 2025

Appointed Ballinger, Dale Gary as Director

12 June 2023

Resigned Mcquillan, Cahal Anthony as Director

12 June 2023

Appointed Duvall, Anton James as Director

30 September 2022

Resigned Whitworth, Derek Charles as Director

30 September 2022

Appointed Larcombe, Claire Elizabeth as Director

5 July 2022

Appointed Whitworth, Derek Charles as Director

5 July 2022

Appointed Mcquillan, Cahal Anthony as Director

5 July 2022

Resigned Milner, Andrew Rex as Director

21 December 2021

Appointed Milner, Andrew Rex as Director

21 December 2021

Resigned Kaye, Mathew Varghese as Director

21 December 2021

Resigned Brooks, Tracy Elizabeth as Director

11 March 2010

Appointed Brooks, Tracy Elizabeth as Director

4 November 2009

Resigned Burrows, John Allen as Secretary

4 November 2009

Resigned Burrows, John Allen as Director

17 March 2009

Resigned Payne, Barrie as Director

16 May 2008

Appointed Payne, Barrie as Director

1 February 2007

Resigned Shapland, Paul as Director

1 October 2006

Appointed Burrows, John Allen as Secretary

1 October 2006

Resigned Green, Richard Jon as Secretary

31 August 2004

Resigned Turner, Clive Arnold as Director

26 July 2004

Appointed Green, Richard Jon as Secretary

26 July 2004

Resigned Geoghegan, Nicholas Martin Gunther as Secretary

26 July 2004

Resigned Geoghegan, Nicholas Martin Gunther as Director

1 March 2003

Appointed Geoghegan, Nicholas Martin Gunther as Secretary

1 March 2003

Resigned Underwood, Steven Graham as Director

1 March 2003

Resigned Underwood, Steven Graham as Secretary

1 March 2003

Appointed Geoghegan, Nicholas Martin Gunther as Director

1 September 1999

Appointed Shapland, Paul as Director

28 May 1999

Appointed Kaye, Mathew Varghese as Director

28 May 1999

Appointed Burrows, John Allen as Director

28 July 1998

Appointed Underwood, Steven Graham as Secretary

28 July 1998

Resigned Pf & S (Secretaries) Limited as Corporate Nominee Secretary

28 July 1998

Resigned Pf & S (Directors) Limited as Corporate Nominee Director

28 July 1998

Appointed Underwood, Steven Graham as Director

27 July 1998

Appointed Pf & S (Secretaries) Limited as Corporate Nominee Secretary

27 July 1998

Appointed Pf & S (Directors) Limited as Corporate Nominee Director

27 July 1998

Appointed Turner, Clive Arnold as Director

Ownership 1 active

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

Brandenburg Holdings Limited

Corporate entity · Notified 6 April 2016

Has significant influence or control

Limited Company

Reg. no. 06703020

Former controllers (1)

21 December 2021

Ceased Mathew Varghese Kaye — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brandenburg Holdings Limited

Brandenburg (UK) Limited This company Has significant influence or control

Midmos Solutions Limited Has significant influence or control

Filings 142

Date	Description	Made Up To
30 July 2026	Confirmation statement with no updates	27 July 2026
29 July 2026	Director's details changed
30 April 2026	Termination of appointment of a director
11 March 2026	Appointment of a director
23 December 2025	Full accounts	31 December 2024