Back to search
Summit Uk Topco Ltd
16185827
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3 Rutherford Road, Stephenson Industrial Estate, Washington, NE37 3HX
Incorporated 15/01/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/01/2026
Due 28/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Krzysztof Czyzewski
director · Since 24/10/2025
SALES OPERATIONS DIRECTOR
POLISH · SWITZERLAND · Age 60
Also on 1 other board
Andrew Paul Mcgrath
director · Since 24/10/2025
SALES MANAGER
BRITISH · UNITED KINGDOM · Age 52
Also on 2 other boards
Former
Nour Bargach
director · Resigned 30/06/2025
Edward Michael James Brogan
director · Resigned 24/10/2025
Tristan John Tully
director · Resigned 24/10/2025
Persons with Significant Control
Brookfield Corporation
75–100% shares
75–100% votes
Appoint directors
181, Bay Street, Suite 100, Toronto, Ontario, M5J 2T3
Reg: 1644037 · Ontario Business Register, Canada · Business Corporation
Notified 15/01/2025
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → 3 Rutherford Road
2026-06-083 RUTHERFORD ROAD
post town → Washington
2026-06-08WASHINGTON
officer appointed → CZYZEWSKI, Krzysztof
2026-06-08officer appointed → MCGRATH, Andrew Paul
2026-06-08