Browning Pfi Holdings Limited

Active04557638 Private limited company
Incorporated
9 October 2002 (24 years)
Previously known as
Interserve Pfi Holdings Limited (until 18 March 2019)
Goodacre Services Limited (until 5 December 2002)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2026
Also at Cobalt Project Investments Limited, Colne Topco Limited, Dalmore Capital (Rochdale 2) Limited · more companies
British
Born May 1979 (47)
Corporate Secretary · Appointed 3 April 2023
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Director · Appointed 30 June 2016
Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies
British
Born December 1962 (63)
Officer history (29 former)
30 October 2026
Appointed Love, Brian as Director
30 October 2026
Resigned Mcdonagh, John as Director
29 January 2024
Resigned Mckay, Jennifer as Secretary
3 April 2023
Appointed Resolis Limited as Corporate Secretary
3 April 2023
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
21 March 2019
Resigned Jones, Stephen Michael as Director
19 March 2019
Appointed Mckay, Jennifer as Secretary
19 March 2019
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
21 December 2018
Resigned Field, Christopher Richard as Director
18 May 2018
Resigned Keen, Richard as Secretary
16 February 2018
Appointed Keen, Richard as Secretary
30 November 2017
Resigned Phillips, Judith Carlyon as Secretary
30 June 2016
Appointed Mcdonagh, John as Director
30 June 2016
Appointed Gordon, John Stephen as Director
18 December 2015
Appointed Phillips, Judith Carlyon as Secretary
31 July 2015
Resigned Smerdon, Leigh as Secretary
26 November 2009
Resigned Jones, Timothy Charles as Director
26 November 2009
Resigned Bradbury, Trevor as Director
25 November 2009
Resigned Sutherland, Douglas Iain as Director
16 November 2009
Resigned Melizan, Bruce Anthony as Director
11 November 2009
Resigned Premachandra, Asela as Director
11 November 2009
Resigned Ringrose, Adrian Michael as Director
11 November 2009
Resigned Goyal, Rajan as Director
11 November 2009
Resigned Vince, Robert David as Director
11 November 2009
Resigned Paterson, David John as Director
11 November 2009
Resigned Marsden, Robert James as Director
10 October 2008
Appointed Premachandra, Asela as Director
10 October 2008
Appointed Marsden, Robert James as Director
10 October 2008
Appointed Goyal, Rajan as Director
26 June 2008
Resigned Vyse, John Henry as Director
22 March 2007
Appointed Field, Christopher Richard as Director
15 December 2006
Resigned Birley Smith, Gaynor as Director
4 December 2006
Appointed Smerdon, Leigh as Secretary
4 December 2006
Appointed Bradbury, Trevor as Director
4 December 2006
Resigned Bradbury, Trevor as Secretary
16 October 2006
Appointed Sutherland, Douglas Iain as Director
4 January 2006
Resigned Maroli, Sushaan Shekar as Director
10 February 2005
Appointed Birley Smith, Gaynor as Director
8 December 2004
Appointed Paterson, David John as Director
8 December 2004
Resigned Brown, John Stockdale Spence as Director
10 June 2004
Appointed Jones, Stephen Michael as Director
10 June 2004
Resigned Sparks, Russell George as Director
31 December 2003
Resigned Groom, Clive Jeremy as Director
10 December 2003
Appointed Maroli, Sushaan Shekar as Director
10 December 2003
Appointed Sparks, Russell George as Director
10 December 2003
Appointed Brown, John Stockdale Spence as Director
10 December 2003
Resigned Mcevedy, David Jason as Director
30 September 2003
Resigned Lee, Malcolm Stuart as Director
15 September 2003
Appointed Melizan, Bruce Anthony as Director
15 September 2003
Appointed Jones, Timothy Charles as Director
25 November 2002
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
22 November 2002
Appointed Lee, Malcolm Stuart as Director
22 November 2002
Appointed Vyse, John Henry as Director
22 November 2002
Appointed Ringrose, Adrian Michael as Director
22 November 2002
Appointed Groom, Clive Jeremy as Director
22 November 2002
Appointed Vince, Robert David as Director
22 November 2002
Appointed Mcevedy, David Jason as Director
22 November 2002
Resigned Brighton Director Ltd as Corporate Nominee Director
22 November 2002
Appointed Bradbury, Trevor as Secretary
9 October 2002
Appointed Brighton Director Ltd as Corporate Nominee Director
9 October 2002
Appointed Brighton Secretary Ltd as Corporate Nominee 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
Private Company Limited By Shares
Reg. no. 08938600

Holdings 11

Companies where Browning Pfi Holdings Limited is registered as a person with significant control

Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Owns 25–50% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
10 November 2026Appointment of a director
3 August 2026Change of details for a person with significant control
3 August 2026Registered office address changed
3 August 2026Secretary's details changed
Show all recent filings

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