Bree Holdings 2 Limited

Active10523632 Private limited company

Incorporated: 13 December 2016 (9 years)
Previously known as: United Living Holdings Limited (until 7 April 2026)
Fastflow Holdings Limited (until 22 March 2022)
Winston Topco Limited (until 19 June 2017)
Earlier: Aghoco 1493 Limited
Industry: Other specialised construction activities n.e.c. (43999)
Directors: Andrew Francis Mcdonough
Owned by: Bree Holdings Limited
Accounts type: Full
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: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 1 active

Officer details are public data from the Companies House register.

Mcdonough, Andrew Francis

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 Pugholm, Ole as Director

31 March 2026

Resigned Anderson, Luke as Director

31 March 2026

Resigned Armstrong, Neil Patrick as Director

31 March 2026

Resigned Lubkeman, Jordan Saint John as Director

31 March 2026

Appointed Mcdonough, Andrew Francis as Director

31 March 2026

Resigned Reiss, Joanna Cecile 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

1 August 2023

Resigned Grabli, Eric as Director

1 August 2023

Appointed Lubkeman, Jordan Saint John as Director

1 August 2023

Resigned Falcon, Thomas William as Director

1 August 2023

Resigned Terry, Kenneth John as Director

1 August 2023

Resigned Ramsey, Richard Alexander as Director

1 August 2023

Appointed Reiss, Joanna Cecile 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

28 June 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 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 2019

Appointed Wood, Timothy Nicholas as Director

19 June 2019

Appointed Grabli, Eric as Director

12 March 2018

Appointed Craggs, Ian as Director

1 March 2017

Appointed Terry, Kenneth John as Director

1 March 2017

Appointed Ramsey, Richard Alexander as Director

17 February 2017

Appointed Brennan, Ryan John as Director

17 February 2017

Appointed Falcon, Thomas William as Director

17 February 2017

Appointed Armstrong, Neil Patrick as Director

17 February 2017

Appointed Hastings, Shaun as Director

17 February 2017

Resigned A G Secretarial Limited as Corporate Secretary

17 February 2017

Resigned Hart, Roger as Director

17 February 2017

Resigned A G Secretarial Limited as Corporate Director

17 February 2017

Resigned Inhoco Formations Limited as Corporate Nominee Director

13 December 2016

Appointed A G Secretarial Limited as Corporate Secretary

13 December 2016

Appointed Hart, Roger as Director

13 December 2016

Appointed A G Secretarial Limited as Corporate Director

13 December 2016

Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Bree Holdings Limited

Corporate entity · Notified 31 March 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 17072546

Former controllers (3)

31 March 2026

Ceased United Infrastructure Management Limited — Owns 75–100% of shares

1 August 2023

Ceased Elysian Capital GP II LLP — Owns 25–50% of shares

15 March 2017

Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Bree Holdings Limited

Bree Holdings 2 Limited This company Owns 75–100% of shares

Bree Homes Group Limited Owns 75–100% of shares

Bree Group (North) Limited 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 116

Date	Description	Made Up To	Pages	PDF
30 September 2026	Registered office address changed
20 April 2026	Appointment of a director
20 April 2026	Termination of appointment of a director
20 April 2026	Termination of appointment of a director
20 April 2026	Termination of appointment of a director