Bree Group (North) Limited

Active07771440 Private limited company
Incorporated
13 September 2011 (15 years)
Previously known as
United Living (North) Group Limited (until 7 April 2026)
Pyper Construction Limited (until 25 March 2015)
Spitfire Holdings Limited (until 3 May 2012)
Earlier: Sevco 5078 Limited
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
Building 4 Evolution Park
Manor Farm Road
Runcorn
WA7 1HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Bree Property Development (North) Limited, Bree Construction (North) Limited, Bree Construction (South) Limited · more companies
British
Born September 1967 (59)
Officer history (21 former)
31 March 2026
Resigned Anderson, Luke as Director
31 March 2026
Resigned Pugholm, Ole as Director
31 March 2026
Appointed Mcdonough, Andrew Francis as Director
31 March 2026
Resigned Armstrong, Neil Patrick as Director
10 January 2025
Resigned Bray, Conor Vaughan as Director
30 October 2024
Appointed Anderson, Luke as Director
31 January 2024
Resigned Shergill, Kamal as Director
31 May 2022
Resigned Brennan, Ryan John as Director
22 February 2022
Appointed Pugholm, Ole as Director
31 July 2021
Resigned Hall, Stuart Andrew as Director
7 April 2021
Appointed Shergill, Kamal as Director
7 April 2021
Appointed Bray, Conor Vaughan as Director
31 March 2021
Resigned Moseley, Daren as Director
10 July 2020
Resigned Wood, Timothy Nicholas as Director
30 April 2020
Resigned Masters, David as Director
18 September 2019
Resigned Laird, Stuart Wilson as Director
9 September 2019
Appointed Hall, Stuart Andrew as Director
1 August 2019
Appointed Moseley, Daren as Director
19 June 2019
Appointed Brennan, Ryan John as Director
19 June 2019
Appointed Armstrong, Neil Patrick as Director
19 June 2019
Resigned Hurley, Christopher Richard as Director
19 June 2019
Resigned Thomas, Christopher John as Director
19 June 2019
Resigned Burnett, Ian George as Director
23 February 2018
Resigned Carey, Peter Damian as Director
23 February 2018
Appointed Masters, David as Director
11 May 2015
Appointed Carey, Peter Damian as Director
27 January 2015
Resigned Vitty, Martyn John as Director
10 December 2014
Appointed Laird, Stuart Wilson as Director
10 December 2014
Resigned Horrocks, Paul John as Secretary
10 December 2014
Appointed Wood, Timothy Nicholas as Director
30 November 2014
Resigned Williams, Duncan Richard as Director
31 December 2013
Resigned Saul, Andrew William as Director
18 November 2013
Appointed Williams, Duncan Richard as Director
15 November 2013
Appointed Burnett, Ian George as Director
25 October 2013
Appointed Horrocks, Paul John as Secretary
28 June 2012
Resigned Hinson, Jonathan David as Director
29 March 2012
Appointed Hinson, Jonathan David as Director
29 March 2012
Appointed Thomas, Christopher John as Director
9 March 2012
Appointed Hurley, Christopher Richard as Director
7 March 2012
Appointed Saul, Andrew William as Director
7 March 2012
Appointed Vitty, Martyn John as Director
7 March 2012
Resigned Lloyd, Samuel George Alan as Director
13 September 2011
Appointed Lloyd, Samuel George Alan as 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
Private Limited Company
Reg. no. 09187624

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Bree Holdings Limited
Bree Holdings 2 Limited Owns 75–100% of shares
Bree Homes Group Limited Owns 75–100% of shares
Bree Group (North) Limited This company Owns 75–100% of shares
Bree Property Development (North) Limited Owns 75–100% of shares
Bree Group (South) Limited Owns 75–100% of shares
Bree Property Development (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 Owns 75–100% of shares
Partner Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Appointment of a director
20 April 2026Termination of appointment of a director
20 April 2026Termination of appointment of a director
20 April 2026Termination of appointment of a director
14 April 2026Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Bree Construction (North) Limited
Bree Construction (South) Limited
Bree Property Services Ltd
Bree Holdings 2 Limited
Bree Living Limited
Bree Property Development (North) Limited

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