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Browning Pfi Holdings Limited

04557638

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Park Row, Leeds, LS1 5AB
Incorporated 09/10/2002

Previously known as

Interserve Pfi Holdings Limited · until 18/03/2019
Goodacre Services Limited · until 05/12/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Stephen Gordon

director · Since 30/06/2016

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Mr John Mcdonagh

director · Since 30/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 133 other boards

Resolis Limited

secretary · Since 03/04/2023

Also on 337 other boards

John Stephen Gordon

director · Since 30/06/2016

British · Scotland · Age 63

John Mcdonagh

director · Since 30/06/2016

British · United Kingdom · Age 57

Resolis Limited

corporate secretary · Since 03/04/2023

Reg: 13181806

Also on 337 other boards

Former

Brighton Director Ltd

corporate nominee director · Resigned 22/11/2002

Brighton Secretary Ltd

corporate nominee secretary · Resigned 25/11/2002

Malcolm Stuart Lee

director · Resigned 30/09/2003

David Jason Mcevedy

director · Resigned 10/12/2003

Clive Jeremy Groom

director · Resigned 31/12/2003

Russell George Sparks

director · Resigned 10/06/2004

John Stockdale Spence Brown

director · Resigned 08/12/2004

Sushaan Shekar Maroli

director · Resigned 04/01/2006

Trevor Bradbury

secretary · Resigned 04/12/2006

Gaynor Birley Smith

director · Resigned 15/12/2006

John Henry Vyse

director · Resigned 26/06/2008

Robert David Vince

director · Resigned 11/11/2009

Adrian Michael Ringrose

director · Resigned 11/11/2009

David John Paterson

director · Resigned 11/11/2009

Asela Premachandra

director · Resigned 11/11/2009

Rajan Goyal

director · Resigned 11/11/2009

Robert James Marsden

director · Resigned 11/11/2009

Bruce Anthony Melizan

director · Resigned 16/11/2009

Douglas Iain Sutherland

director · Resigned 25/11/2009

Timothy Charles Jones

director · Resigned 26/11/2009

Trevor Bradbury

director · Resigned 26/11/2009

Leigh Smerdon

secretary · Resigned 31/07/2015

Judith Carlyon Phillips

secretary · Resigned 30/11/2017

Richard Keen

secretary · Resigned 18/05/2018

Christopher Richard Field

director · Resigned 21/12/2018

Stephen Michael Jones

director · Resigned 21/03/2019

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 03/04/2023

Jennifer Mckay

secretary · Resigned 29/01/2024

Persons with Significant Control

Browning Pfi Holdings 2014 Limited

75–100% shares
75–100% votes
Appoint directors

Alder Castle, 10 Noble Street, London, EC2V 7JX

Reg: 08938600 · England · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedRESOLIS LIMITED
2026-07-25
officer appointedGORDON, John Stephen
2026-07-25
officer appointedMCDONAGH, John
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line11 Park Row
2026-07-25

1 PARK ROW

post townLeeds
2026-07-25

LEEDS