BRANDENBURG (UK) LIMITED
03604238 · Active · Ltd · 28 yrs · Knaresborough
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 10 Aug 2027 (last filed 27 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
10 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BRANDENBURG (UK) LIMITED
03604238Active· Ltd· England Wales· 1998-07-27Incorporated 1998-07-27Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- BALLINGER, Dale Gary· DirectorResigned 2026-04-30
- SENAN, Jana· DirectorAppointed 2026-02-26
- DUVALL, Anton James· DirectorResigned 2025-04-21
- MCQUILLAN, Cahal Anthony· DirectorResigned 2023-06-12
LARCOMBE, Claire Elizabeth
Director
- Appointed
- 2022-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1983
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SENAN, Jana
Director
- Appointed
- 2026-02-26
- Nationality
- Slovak
- Residence
- United Kingdom
- Born
- 02/1981
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BURROWS, John Allen
Secretary
- Appointed
- 2006-10-01
- Resigned
- 2009-11-04
- Nationality
- British
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GEOGHEGAN, Nicholas Martin Gunther
Secretary
- Appointed
- 2003-03-01
- Resigned
- 2004-07-26
- Nationality
- British
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GREEN, Richard Jon
Secretary
- Appointed
- 2004-07-26
- Resigned
- 2006-10-01
- Nationality
- British
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UNDERWOOD, Steven Graham
Secretary
- Appointed
- 1998-07-28
- Resigned
- 2003-03-01
- Nationality
- British
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PF & S (SECRETARIES) LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-07-27
- Resigned
- 1998-07-28
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BALLINGER, Dale Gary
Director
- Appointed
- 2025-04-21
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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BROOKS, Tracy Elizabeth
Director
- Appointed
- 2010-03-11
- Resigned
- 2021-12-21
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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BURROWS, John Allen
Director
- Appointed
- 1999-05-28
- Resigned
- 2009-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1947
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DUVALL, Anton James
Director
- Appointed
- 2023-06-12
- Resigned
- 2025-04-21
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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GEOGHEGAN, Nicholas Martin Gunther
Director
- Appointed
- 2003-03-01
- Resigned
- 2004-07-26
- Nationality
- British
- Born
- 08/1949
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KAYE, Mathew Varghese
Director
- Appointed
- 1999-05-28
- Resigned
- 2021-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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MCQUILLAN, Cahal Anthony
Director
- Appointed
- 2022-07-05
- Resigned
- 2023-06-12
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1965
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MILNER, Andrew Rex
Director
- Appointed
- 2021-12-21
- Resigned
- 2022-07-05
- Nationality
- British
- Residence
- Gibraltar
- Born
- 12/1961
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PAYNE, Barrie
Director
- Appointed
- 2008-05-16
- Resigned
- 2009-03-17
- Nationality
- British
- Residence
- England
- Born
- 07/1937
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SHAPLAND, Paul
Director
- Appointed
- 1999-09-01
- Resigned
- 2007-02-01
- Nationality
- British
- Born
- 06/1954
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TURNER, Clive Arnold
Director
- Appointed
- 1998-07-27
- Resigned
- 2004-08-31
- Nationality
- British
- Residence
- England
- Born
- 04/1943
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UNDERWOOD, Steven Graham
Director
- Appointed
- 1998-07-28
- Resigned
- 2003-03-01
- Nationality
- British
- Residence
- England
- Born
- 05/1947
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WHITWORTH, Derek Charles
Director
- Appointed
- 2022-07-05
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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PF & S (DIRECTORS) LIMITED
Corporate Nominee Director
- Appointed
- 1998-07-27
- Resigned
- 1998-07-28
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