Browning Pfi 2003 Limited

Active04715572 Private limited company
Incorporated
28 March 2003 (23 years)
Previously known as
Interserve Pfi 2003 Limited (until 18 March 2019)
Zoomcrest Limited (until 4 August 2003)
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
11 April 2027
Last conf. stmt
28 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

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 19 March 2019
Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies
British
Born December 1962 (63)
Director · Appointed 15 March 2019
Also at Belivat Bidco Limited, Belivat Holdco Limited, Dalmore Capital 15 GP Limited · more companies
British
Born May 1969 (57)
Officer history (20 former)
29 January 2024
Resigned Mckay, Jennifer as Secretary
3 April 2023
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
3 April 2023
Appointed Resolis Limited as Corporate Secretary
21 March 2019
Resigned Jones, Stephen Michael as Director
19 March 2019
Appointed Gordon, John Stephen as Director
19 March 2019
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
19 March 2019
Appointed Mckay, Jennifer as Secretary
15 March 2019
Appointed Mcdonagh, John as Director
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
18 December 2015
Appointed Phillips, Judith Carlyon as Secretary
31 July 2015
Resigned Smerdon, Leigh as Secretary
26 November 2009
Resigned Bradbury, Trevor as Director
26 November 2009
Resigned Jones, Timothy Charles as Director
25 November 2009
Resigned Sutherland, Douglas Iain as Director
16 November 2009
Resigned Melizan, Bruce Anthony as Director
11 November 2009
Resigned Vince, Robert David as Director
11 November 2009
Resigned Ringrose, Adrian Michael as Director
9 March 2009
Appointed Field, Christopher Richard as Director
26 June 2008
Resigned Vyse, John Henry as Director
15 December 2006
Resigned Birley Smith, Gaynor as Director
4 December 2006
Resigned Bradbury, Trevor as Secretary
4 December 2006
Appointed Bradbury, Trevor as Director
4 December 2006
Appointed Smerdon, Leigh as Secretary
16 October 2006
Appointed Sutherland, Douglas Iain as Director
13 September 2005
Resigned Groom, Clive Jeremy as Director
10 February 2005
Appointed Birley Smith, Gaynor as Director
10 June 2004
Appointed Jones, Stephen Michael as Director
22 December 2003
Appointed Groom, Clive Jeremy as Director
10 December 2003
Resigned Mcevedy, David Jason as Director
15 September 2003
Appointed Melizan, Bruce Anthony as Director
15 September 2003
Appointed Jones, Timothy Charles as Director
1 July 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
1 July 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
30 June 2003
Appointed Vyse, John Henry as Director
30 June 2003
Appointed Ringrose, Adrian Michael as Director
30 June 2003
Appointed Bradbury, Trevor as Secretary
30 June 2003
Appointed Vince, Robert David as Director
30 June 2003
Appointed Mcevedy, David Jason as Director
28 March 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
28 March 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

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
Private Company Limited By Shares
Reg. no. 04557638

Holdings 3

Companies where Browning Pfi 2003 Limited is registered as a person with significant control

Active
Active
Active

Filings

Filing history not loaded yet. See it on Companies House

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Arkaig Holdco Limited
Arkaig Project Investments Limited
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Ashford Prison Services Limited

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