Buckland Group Limited

Active07115370 Private limited company
Incorporated
4 January 2010 (16 years)
Previously known as
Portchester Equity Limited (until 4 October 2023)
Tyrolese (676) Limited (until 26 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Mark Edward Thistlethwayte
Accounts type
Group
Region
South East
Address
20 Jewry Street
Winchester
SO23 8RZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2025
British
Born December 1969 (56)
Director · Appointed 6 September 2024
British
Born March 1973 (53)
Director · Appointed 13 September 2022
British
Born December 1971 (54)
Director · Appointed 12 September 2022
British
Born November 1972
Director · Appointed 22 August 2022
British
Born May 1970 (56)
Lambert, Paul
Secretary · Appointed 11 June 2012
Director · Appointed 16 December 2011
British
Born April 1974 (52)
Director · Appointed 12 March 2010
British
Born October 1964 (62)
Officer history (6 former)
4 June 2025
Appointed Wates, Andrew Eugene Paul as Director
6 September 2024
Appointed Payne, Crispin Jonathan as Director
13 September 2022
Appointed Sullivan, Mark Richard Alexander as Director
12 September 2022
Appointed Beresford, John Stuart as Director
22 August 2022
Resigned Harbord, David Christopher as Director
22 August 2022
Appointed Bragg, Paul Roger as Director
10 May 2019
Resigned Thistlethwayte, Robin as Director
23 March 2015
Resigned Horner, David Alistair as Director
11 June 2012
Appointed Lambert, Paul as Secretary
11 June 2012
Resigned Cowan, Frances as Secretary
16 December 2011
Appointed Harbord, David Christopher as Director
16 December 2011
Appointed Lambert, Paul as Director
12 March 2010
Appointed Cowan, Frances as Secretary
12 March 2010
Appointed Thistlethwayte, Robin as Director
12 March 2010
Appointed Thistlethwayte, Mark Edward as Director
23 February 2010
Appointed Horner, David Alistair as Director
23 February 2010
Resigned Thorne, James as Director
23 February 2010
Resigned Tyrolese (Directors) Limited as Corporate Director
4 January 2010
Appointed Thorne, James as Director
4 January 2010
Appointed Tyrolese (Directors) Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 8 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1964 (62)

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Buckland Group Limited This company
Buckland Capital Partners Limited Owns 75–100% of shares
Portchester Equity Limited Owns 75–100% of shares
Alconex Holdings Limited Owns 50–75% of shares
Arrow Industrial Holdings Limited Owns 75–100% of shares
Brymor Group Holdings Limited Owns 75–100% of shares
Brymor Group Southern Limited In liquidationOwns 75–100% of shares
Buckland Construction Limited Owns 75–100% of shares
Buckland Rail Limited Owns 75–100% of shares
Davis Wagon Services Limited Owns 75–100% of shares
W.H. Davis Limited Owns 75–100% of shares
Yellow Rail Limited Owns 75–100% of shares
Coldpress GB Limited Owns 75–100% of shares
Coldpress Group Limited Owns 75–100% of shares
Hi-Technology Holdings Limited Owns 75–100% of shares
Peak Power Limited Owns 75–100% of shares
Leafield Energy Limited Owns 75–100% of shares
Quvara Group Limited Owns 75–100% of shares
Quvara Medical Holdings Limited Owns 75–100% of shares
Welborne Group Limited Owns 75–100% of shares
Connex Fibre Limited Owns 75–100% of shares
Welborne Commercial Park Limited Owns 75–100% of shares
Welborne Corner Cafe Limited Owns 75–100% of shares
Welborne District Centre Ltd Owns 75–100% of shares
Welborne Homes Limited Owns 75–100% of shares
Welborne Housing Limited Owns 75–100% of shares
Welborne CG Fry Limited Owns 75–100% of shares
Welborne Pye Limited Owns 75–100% of shares
Welborne Thakeham Limited Owns 75–100% of shares
Welborne Land Limited Owns 75–100% of shares
Welborne Garden Village Trust Limited Owns 75–100% of shares
Welborne Village Centre Limited Owns 75–100% of shares

What Buckland Group say about themselves

“Buckland is a family office with a forward-looking mindset, investing our own capital in private businesses and sustainable development.”

— from bucklandgroup.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Group of companies' accounts30 September 2025
9 January 2026Confirmation statement with updates2 January 2026
9 October 2025Purchase of own shares
9 October 2025Resolutions
2 July 2025Group of companies' accounts30 September 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?