Brymor Group Holdings Limited

Active14218605 Private limited company
Incorporated
6 July 2022 (4 years)
Previously known as
Shoo996 Ltd (until 20 July 2022)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Paul Roger Bragg
Accounts type
Full
Region
South East
Address
Venta Court
20 Jewry Street
Winchester
SO23 8FE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bragg, Paul Roger
Director · Appointed 6 July 2022
British
Born May 1970 (56)
Director · Appointed 6 July 2022
British
Born October 1964 (62)
Officer history (5 former)
31 May 2025
Resigned Smedley, Michael Richard as Director
31 March 2025
Resigned Downing, Paul as Director
23 October 2024
Appointed Smedley, Michael Richard as Director
12 July 2024
Resigned Excell, Graham as Director
13 November 2023
Resigned Morton, Carmen Louise as Director
1 November 2023
Resigned Dyer, Mark as Director
14 July 2022
Appointed Dyer, Mark as Director
14 July 2022
Appointed Morton, Carmen Louise as Director
14 July 2022
Appointed Excell, Graham as Director
14 July 2022
Appointed Downing, Paul as Director
6 July 2022
Appointed Bragg, Paul Roger as Director
6 July 2022
Appointed Thistlethwayte, Mark Edward as Director

Ownership 1 active

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

Corporate entity · Notified 28 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14544462
Former controllers (1)
28 September 2023
Ceased Portchester Equity Limited — Owns 75–100% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

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 This company 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

Filings 31

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates5 July 2026
10 July 2026Other filing
5 January 2026Full accounts30 September 2025
7 August 2025Confirmation statement with no updates5 July 2025
2 June 2025Termination of appointment of a director
Show all 31 filings

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