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Brunel Newco Limited

16906214

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

341 BEVERLEY ROAD, HULL, HU5 1LD
Incorporated 12/12/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mark Geoffrey Coates

director · Since 12/12/2025

BRITISH · ENGLAND · Age 55

Mr James Andrew Gibson

director · Since 08/04/2026

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Christopher Matthew Hudson

director · Since 08/04/2026

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr Mark Richard Prior

director · Since 08/04/2026

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Andrew James Rice

director · Since 08/04/2026

BRITISH · ENGLAND · Age 35

Mr James Jonathan Shores

director · Since 08/04/2026

BRITISH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Foresight Company 1 Limited

significant-influence-or-control-as-firm

C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 09404082 · Companies House · Private Limited Company

Notified 08/04/2026

Former PSCs

Mark Geoffrey Coates

Ceased 08/04/2026

Charges2 outstanding

Charge
outstanding

FORESIGHT FUND MANAGERS LIMITED AS SECURITY TRUSTEE

Created 08/04/2026Registered 17/04/2026
Charge
outstanding

TC LOANS LIMITED AS SECURITY AGENT

Created 08/04/2026Registered 10/04/2026