Partner Group U.K. Limited

Active07526123 Private limited company
Incorporated
11 February 2011 (15 years)
Previously known as
Jcco 266 Limited (until 31 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Building 4 Evolution Park
Manor Farm Road
Runcorn
WA7 1HR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (17 former)
31 March 2026
Resigned Anderson, Luke as Director
31 March 2026
Appointed Mcdonough, Andrew Francis as Director
31 March 2026
Resigned Pugholm, Ole as Director
31 March 2026
Resigned Armstrong, Neil Patrick as Director
5 September 2025
Resigned Rooney, David Michael as Director
10 January 2025
Resigned Bray, Conor Vaughan as Director
30 October 2024
Appointed Anderson, Luke as Director
11 August 2024
Resigned Lewis, Caroline Victoria Louise as Director
31 January 2024
Resigned Shergill, Kamal as Director
1 June 2022
Appointed Lewis, Caroline Victoria Louise as Director
1 June 2022
Appointed Rooney, David Michael as Director
31 May 2022
Resigned Brennan, Ryan John as Director
31 May 2022
Resigned Craggs, Ian as Director
22 February 2022
Appointed Pugholm, Ole as Director
31 July 2021
Resigned Hall, Stuart Andrew as Director
7 April 2021
Appointed Bray, Conor Vaughan as Director
7 April 2021
Appointed Shergill, Kamal as Director
31 March 2021
Resigned Moseley, Daren as Director
23 June 2020
Resigned Barrett, Richard James as Director
15 June 2020
Resigned Cresswell, Leigh David as Director
23 January 2020
Resigned Barrett, Richard as Secretary
30 September 2019
Resigned Hastings, Shaun as Director
9 September 2019
Appointed Hall, Stuart Andrew as Director
1 August 2019
Appointed Moseley, Daren as Director
1 August 2018
Appointed Hastings, Shaun as Director
1 August 2018
Appointed Armstrong, Neil Patrick as Director
1 August 2018
Appointed Barrett, Richard James as Director
28 February 2018
Appointed Craggs, Ian as Director
28 February 2018
Appointed Brennan, Ryan John as Director
28 February 2018
Resigned Smith, Julie as Director
28 February 2018
Resigned Smith, Barry David as Director
17 March 2014
Appointed Smith, Julie as Director
7 April 2011
Appointed Barrett, Richard as Secretary
11 February 2011
Appointed Smith, Barry David as Director
11 February 2011
Appointed Cresswell, Leigh David as Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09187624
Former controllers (3)
27 March 2026
Ceased UI Central Holdings Limited — Owns 75–100% of shares
28 February 2018
Ceased Julie Smith — Owns 50–75% of shares
28 February 2018
Ceased Barry David Smith — Owns 25–50% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Bree Holdings 2 Limited Owns 75–100% of shares
Bree Homes Group Limited Owns 75–100% of shares
Bree Group (North) Limited Owns 75–100% of shares
Bree Group (South) Limited Owns 75–100% of shares
Bree Homes Holdings Limited Owns 75–100% of shares
Bree Construction (North) Limited Owns 75–100% of shares
Bree Construction (South) Limited Owns 75–100% of shares
Partner Construction Limited Owns 75–100% of shares
Partner Group U.K. Limited This company Owns 75–100% of shares
Partner Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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