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Companies/00817560

Bree Construction (South) Limited

Private Limited Company · Runcorn

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ul New Homes Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-30 · No cessation recorded

Source record 120417686
Show 1 ceased record
Uls Living LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-08-30

Source record 106147185

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 68 historical
AM
Andrew McdonoughCurrent director
Appointed 2026-03-31
+19 others
Show 68 historical appointments
CK
Claire Diane KershawResigned director
Resigned 2025-03-10 · 1 yr · Chief Executive Officer
LA
Luke AndersonResigned director
Resigned 2024-10-30 · 1 yr · Company Director
JF
John FarrellResigned director
Resigned 2023-12-22 · 1 yr · Managing Director
SW
Simon WillResigned director
Resigned 2022-08-26 · 1 yr · Company Director
CL
Caroline LewisResigned director
Resigned 2022-06-01 · 2 yrs · Managing Director
OP
Ole PugholmResigned director
Resigned 2022-02-22 · 4 yrs · Chief Financial Officer
DR
David RooneyResigned director
Resigned 2021-06-28 · 4 yrs · Director
KS
Kamal ShergillResigned director
Resigned 2021-04-07 · 2 yrs · Director
GO
Gordon O ReganResigned director
Resigned 2020-08-03 · Director
CB
Conor BrayResigned director
Resigned 2020-02-13 · 4 yrs · Director
SH
Stuart HallResigned director
Resigned 2019-09-09 · 1 yr · Director
RB
Ryan BrennanResigned director
Resigned 2019-06-19 · 2 yrs · Strategic Business Development Director
NA
Neil ArmstrongResigned director
Resigned 2019-06-19 · 6 yrs · Businessman
JJ
Joanne JamiesonResigned director
Resigned 2018-07-01 · 2 yrs · Director
DM
David MastersResigned director
Resigned 2018-02-23 · 2 yrs · Finance Director
PC
Peter CareyResigned director
Resigned 2015-05-11 · 2 yrs · None
AN
Anne NewmanResigned director
Resigned 2015-02-23 · 4 yrs · People Services Director
MV
Martyn VittyResigned director
Resigned 2014-09-17 · Director
IB
Ian BurnettResigned director
Resigned 2014-09-17 · 4 yrs · Director
TW
Timothy WoodResigned director
Resigned 2014-09-17 · Director
SL
Stuart LairdResigned director
Resigned 2014-09-17 · 5 yrs · Director
SC
Steve CardenResigned director
Resigned 2013-11-01 · 6 yrs · Director
GD
Giles DavidResigned director
Resigned 2013-11-01 · Director
SC
Steven ChamberlainResigned director
Resigned 2012-11-19 · Construction Director
CF
Colin ForrestResigned director
Resigned 2012-10-30 · 1 yr · Managing Director
DM
Daren MoseleyResigned director
Resigned 2012-10-01 · 8 yrs · Director
PD
Paul DelaneyResigned director
Resigned 2011-10-10 · 2 yrs · Major Projects Director
SJ
Simon JonesResigned director
Resigned 2010-09-16 · 2 yrs · Company Director
KA
Keith AllingtonResigned director
Resigned 2010-07-19 · 2 yrs · Company Director
AM
Andrew MickleburghResigned director
Resigned 2010-03-05 · 1 yr · Director
VH
Victoria HaynesResigned secretary
Resigned 2008-01-09 · 5 yrs
DW
David WatsonResigned director
Resigned 2007-07-26 · 4 yrs · Design Director
SK
Stephen KnightResigned director
Resigned 2006-01-03 · 5 yrs · Surveying Director
AM
Anthony MartinResigned director
Resigned 2006-01-03 · 6 yrs · Company Director
PN
Paul NichollsResigned director
Resigned 2005-09-01 · 9 yrs · Strategic Relations Director
PS
Paul SamwaysResigned director
Resigned 2005-09-01 · 6 yrs · Chartered Surveyor
AS
Alistair SivillResigned director
Resigned 2005-09-01 · 4 yrs · Mechanical Engineer
MA
Mark AllumResigned director
Resigned 2005-04-26 · 7 yrs · Director
CD
Colin DixonResigned director
Resigned 2005-04-18 · 5 yrs · Co Director
RR
Ronald RobertsResigned director
Resigned 2004-05-07 · 7 yrs · Co Director
ED
Elaine DriverResigned secretary
Resigned 2004-04-02 · 3 yrs · Solicitor
PG
Paul GreenwoodResigned director
Resigned 2004-04-01 · 7 yrs · Company Director
DH
David HayResigned director
Resigned 2003-11-28 · 1 yr · Company Director
DB
David BarnesResigned director
Resigned 2003-06-24 · 1 yr · Company Director
SG
Stephen GreeneResigned director
Resigned 2002-12-19 · 2 yrs · Chartered Accountant
NM
Nicholas MellingResigned director
Resigned 2001-10-04 · 2 yrs · Company Director
SC
Stephen CrossResigned secretary
Resigned 2001-08-17 · 2 yrs · Chartered Accountant
JR
John RyanResigned directorResigned secretary
Resigned 2001-05-01 · Chartered Accountant
AS
Albert ScurfieldResigned director
Resigned 2001-02-01 · 4 yrs · Director
KH
Keith HarwoodResigned directorResigned secretary
Resigned 2000-06-07 · Company Director
RR
Robert RiddelsdellResigned director
Resigned 2000-03-06 · 1 yr · Operations Director
DP
Diane PoulterResigned director
Resigned 2000-03-01 · 4 yrs · Human Resources Director
PL
Peter LawtonResigned director
Resigned 1994-08-01 · 6 yrs · Sales And Marketing
MC
Mark CastleResigned director
Resigned 1994-03-07 · 1 yr · Company Director
SW
Stephen WestawayResigned director
Resigned 1993-04-19 · 2 yrs · Company Director
RP
Robert PerkinsResigned director
Resigned 1993-01-12 · 12 yrs · Company Director
LV
Lawrence VeseyResigned director
Resigned 1992-05-11 · 3 yrs · Company Director
KD
Kevin DugganResigned director
Resigned 1992-02-28 · 22 yrs · Accountant
IS
Ian ScottResigned director
Resigned 1991-11-20 · Heating Engineer
RA
Reginald AllenResigned director
Resigned 1991-11-20 · 14 yrs · Heating Engineer
JH
John HindleResigned director
Resigned 1991-11-20 · 17 yrs · Chartered Engineer
JA
Jeffrey AdamsResigned director
Resigned 1991-11-20 · 25 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active