Carpenters Holdings Limited

Active08127683 Private limited company
Incorporated
3 July 2012 (14 years)
Previously known as
Brabco 1213 Limited (until 20 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Donna Marie Scully
John David Carpenter
Accounts type
Group
Region
North West
Address
1st Floor No1 Tithebarn Street
Liverpool
L2 2NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2015
British
Born April 1964 (62)
Director · Appointed 1 August 2012
British
Born October 1948 (78)
Director · Appointed 1 August 2012
Irish
Born November 1964
Officer history (3 former)
20 November 2015
Appointed Richards, Donna Marie as Director
1 August 2012
Appointed Carpenter, John David as Director
1 August 2012
Appointed Scully, Donna Marie as Director
1 August 2012
Resigned Brabners Secretaries Limited as Corporate Secretary
1 August 2012
Resigned Ryan, Adam as Director
1 August 2012
Resigned Brabners Directors Limited as Corporate Director
3 July 2012
Appointed Brabners Secretaries Limited as Corporate Secretary
3 July 2012
Appointed Ryan, Adam as Director
3 July 2012
Appointed Brabners Directors Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 3 February 2026
Has significant influence or control
British
Born April 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born November 1964
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1948 (78)

Holdings 3

Companies where Carpenters Holdings Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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