Branston Holdings Limited

05866320

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MERE ROAD, LINCOLN, LN4 1NJ

Incorporated 04/07/2006

Compliance

Last accounts

27/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr James Fitzroy Dean

director · Since 04/07/2006

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 15 other boards

Mr Graeme Beattie

director · Since 04/07/2006

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 13 other boards

Mr John William Lockwood

director · Since 04/07/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 8 other boards

Mr James Windle

director · Since 01/06/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Peter Quinn

director · Since 23/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Joanne Hill

director · Since 28/02/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Miss Joanne Hill

secretary · Since 28/02/2023

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 25/05/2010Registered 03/06/2010

charge

satisfied

HSBC BANK PLC

Created 15/08/2006Registered 17/08/2006Satisfied 15/04/2011