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Nom

J.Browne Construction Company Limited

Adresse
3175 Century Way
Thorpe Park
Leeds
LS15 8ZB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01000440 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)42910 - Construction d'ouvrages maritimes et fluviaux
43999 - Autres travaux de construction spécialisés n.c.a.
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB J. Browne Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06599855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    De La Motte, Tom Leeds, England Status: Active Notified: 25/03/2021 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcmahon, Paul Denis Leeds, England Status: Active Notified: 01/09/2014 Date of Birth: 07/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Renew Corporate Director Limited, Leeds, England Status: Active Notified: 25/03/2021 Role: Director Nationality: British
    Renew Nominees Limited, Leeds, England Status: Active Notified: 25/03/2021 Role: Secretary Nationality: British
    Tarr, Michael Andrew Leeds, England Status: Active Notified: 04/01/2023 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Cappagh Browne LTD Status: Active Notified: 06/04/2016 Companies House Number: 07449841 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Cappagh Browne Utilities Limited Status: Active Notified: 06/04/2016 Companies House Number: 09293085 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag J Browne Capital Delivery Limited Status: Active Notified: 22/05/2018 Companies House Number: 10603963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB J Browne Developer Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09077652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag J Browne Plant Limited Status: Active Notified: 09/09/2020 Companies House Number: 12867945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more