Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Hunprenco Ltd
- Incorporated
- 2 January 2007 (19 years)
- Previously known as
- Lattimer Holdings Limited (until 25 April 2022)Brabco 702 Limited (until 11 July 2007)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Jamie Lee KirtonBen Henry
- Owned by
- Stephen Anthony Waterhouse
- Accounts type
- Full
- Region
- North West
- Address
- 79-83A Shakespeare StreetSouthportPR8 5AP
Charges
- Total
- 22
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 17
Officers 3 active
Officer details are public data from the Companies House register.
Kirton, Jamie Lee
Director · Appointed 13 November 2023
British
Born October 1989 (37)
Henry, Ben
Director · Appointed 3 April 2023
British
Born October 1980 (46)
Director · Appointed 27 June 2007
British
Born August 1963 (63)
Officer history (9 former)
21 July 2026
18 August 2025
18 August 2025
31 December 2024
29 January 2024
13 November 2023
Appointed Kirton, Jamie Lee as Director
3 April 2023
Appointed Henry, Ben as Director
22 April 2022
22 April 2022
22 January 2019
Resigned Abernathy, Stephen as Director
3 February 2014
16 January 2008
27 June 2007
Appointed Abernathy, Stephen as Director
27 June 2007
27 June 2007
26 June 2007
26 June 2007
26 June 2007
26 June 2007
2 January 2007
2 January 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11180794
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Frontglass Limited Owns 75–100% of shares
Hunprenco Ltd This company Owns 75–100% of shares
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Change of details for a person with significant control | |||
| 19 October 2026 | Satisfaction of a charge in full | |||
| 19 October 2026 | Satisfaction of a charge in full | |||
| 16 October 2026 | Satisfaction of a charge in full | |||
| 16 October 2026 | Satisfaction of a charge in full |
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