NEW ZEALAND HOLDINGS (UK) LIMITED

Company summary

Company number: 02310689
Status: ACTIVE
Incorporated / age: 31 October 198837 years
Registered office: Unit 6, Shepherdess Walk Buildings, Underwood Street, London, N1 7LG, England
Accounts due: 30 June 2027
Confirmation statement due: 28 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 00:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 6, Shepherdess Walk Buildings, Underwood Street, London, N1 7LG, England
Nature of business
Activities of head offices
Previous company names
BRAMLEY REEDS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWNE, Niall ACTIVE	Director	20 May 2026		Ireland	November 1972	Dawn Meats, Grannagh Business Park, Waterford, Waterford, Ireland
MCWILLIAM, James Andrew David ACTIVE	Director	21 Dec 2023		New Zealand	December 1986	Level 3, 123 Victoria Street, Level 3, 123 Victoria Street, Christchurch, New Zealand
HAILES, Daniel Joseph RESIGNED	Secretary	31 Dec 2012	25 Apr 2020			Unit 6, Shepherdess Walk Buildings, Underwood Street, London, N1 7LG, England
HORN, Michael Joseph RESIGNED	Secretary	29 Aug 2003	31 Dec 2012			140-142 St John Street, Clerkenwell, Farringdon, London, EC1V 4UB
MATHEWSON, Cameron James RESIGNED	Secretary	25 Apr 2020	18 Dec 2020			Unit 6, Shepherdess Walk Buildings, Underwood Street, London, N1 7LG, England
VALENTINE, Ronald RESIGNED	Secretary		29 Aug 2003			Pond Farm 60 Main Street, Weston Turville, Buckinghamshire, HP22 5RL
BETTLE, Richard Gilbert RESIGNED	Director	29 Oct 1991	30 Jun 1995		June 1947	1 Short Street, Invercargill, FOREIGN, New Zealand
BROWN, Murray David RESIGNED	Director	11 May 2009	14 Sep 2018	New Zealand	April 1963	River House, Farringdon Road, London, EC1R 3AB, England
CUFF, Grant Raymond RESIGNED	Director	30 Sep 2005	19 Dec 2014	New Zealand	May 1958	140-142 St John Street, Clerkenwell, Farringdon, London, EC1V 4UB
DENMAN, Charles, Rt Hon Lord RESIGNED	Director		05 Oct 1993		July 1916	Highden House, Washington, Pulborough, Sussex, RH20 4BA
EGAN, Anthony Richard RESIGNED	Director	14 Nov 2002	30 Jun 2003		March 1966	10 Redbrook Drive, Gordonton, Hamilton, Waikato, New Zealand
FALCONER, John Barnett RESIGNED	Director	17 Mar 1992	05 Feb 1998		December 1932	47 Ardwick Street, Gore, FOREIGN, New Zealand
HAILES, Daniel Joseph RESIGNED	Director	28 Apr 2017	04 Oct 2017	New Zealand	October 1966	River House, Farringdon Road, London, EC1R 3AB, England
HANNAN, Timothy Bernard RESIGNED	Director	15 Nov 2023	21 Dec 2023	New Zealand	July 1971	Level 3, 123, Rayburn Avenue, 8053, Christchurch, New Zealand
HENRY, Alan Hugh RESIGNED	Director	18 Jan 1996	11 May 2009		September 1949	1 Moores Road Rd4, Invercargill, New Zealand
JACKSON, Jeffrey Cliphane RESIGNED	Director	17 Mar 1992	11 Jan 1994		September 1941	5 Emily Lane, Rd1, Albany, FOREIGN, New Zealand
JACKSON, Peter Alexander Hughlings RESIGNED	Director	17 Mar 1992	11 Feb 1999		March 1945	Piquet Hill, Road Te Akau, Ngaruwahia, FOREIGN, New Zealand
JOHNSTON, Anthony Thomas RESIGNED	Director	09 Mar 2001	26 Mar 2001		April 1957	4 Lewin Road, Epsom, Auckland, Surrey, KT18 7TL, New Zealand
JOHNSTON, Brian David RESIGNED	Director	15 Mar 1994	28 Apr 2017	United Kingdom	April 1953	140-142 St John Street, Clerkenwell, Farringdon, London, EC1V 4UB
KINGSTON, Shane Samuel RESIGNED	Director	17 Sep 2018	15 Nov 2023	New Zealand	August 1974	Unit 6, Shepherdess Walk Buildings, Underwood Street, London, N1 7LG, England
LEWIS, Samuel RESIGNED	Director	25 Feb 1999	30 Jun 2003		July 1944	Rd 5 Otorohanga 2564, Otorohanga, New Zealand
LORIGAN, Geoffrey Bevan RESIGNED	Director		29 Oct 1991		August 1950	101 Clifton Hill, London, NW8 0JR
MANSON, Donald Norman RESIGNED	Director	11 Jan 1994	28 Aug 1998		November 1938	3a/10/12 Shelley Beach Road, Herne Bay, Auckland, New Zealand
MURDOCH, Alexander Douglas RESIGNED	Director		22 Aug 1991		May 1948	26 Duke Street, Invercargill, FOREIGN, New Zealand
NOAKES, Ronald Alfred RESIGNED	Director	22 Oct 1992	31 Dec 1999		March 1935	3 Wells Close, Tonbridge, Kent, TN10 4NW
O'CALLAGHAN, John Michael RESIGNED	Director	21 Dec 2023	30 Apr 2024	New Zealand	January 1975	Level 3, 123 Victoria Street, Level 3, 123 Victoria Street, Christchurch, New Zealand
POOLE, Geoffrey Owen RESIGNED	Director	17 Mar 1992	30 Sep 2005		March 1947	18 Kowhai Drive, Wanaka, FOREIGN, New Zealand
RICHARDS, David William RESIGNED	Director	05 Sep 2003	28 Nov 2003		March 1964	3 Harrison Road, Borough Green, Kent, TN15 8RU
ROBERTS, Murray Llewellyn RESIGNED	Director	26 Mar 2001	14 Nov 2002		March 1951	43 Cheriton Road, Howwick, Auckland 1705, New Zealand
SAKSIDA, Kristian Thomas Dominic RESIGNED	Director	15 Nov 2022	03 Nov 2023	New Zealand	October 1968	Level 3, 123 Victoria Street, Level 3, 123 Victoria Street, Christchurch, New Zealand
SCOTT, Helen Ruby RESIGNED	Director	01 Aug 2022	23 Apr 2026	England	July 1969	Unit 6, Shepherdess Walk Buildings, Underwood Street, London, N1 7LG, England
SMITH, Donna Grace RESIGNED	Director	04 Oct 2017	31 Jul 2022	England	June 1968	Unit 6, Shepherdess Walk Buildings, Underwood Street, London, N1 7LG, England
SURVEYOR, David Robert RESIGNED	Director	30 Jan 2015	20 Dec 2022	New Zealand	July 1967	Unit 6, Shepherdess Walk Buildings, Underwood Street, London, N1 7LG, England
TOWNSHEND, Ross Edwin RESIGNED	Director	04 Sep 1998	02 Mar 2001		October 1953	614 Cambridge Road, Rd3 Hamilton 2021, New Zealand, FOREIGN
TOY, Max Neville RESIGNED	Director		30 Sep 1994		September 1943	1 Holland Park Road, Kensington, London, W14 8NA
TURNER, John Frederick RESIGNED	Director	05 Feb 1998	17 Jan 2008		June 1942	Galehills, Hamilton Burn Road 2, Lumsden, New Zealand
VARGHESE-COWAN, Aneesha RESIGNED	Director	30 Apr 2024	03 Mar 2026	New Zealand	June 1982	Unit 6, Shepherdess Walk Buildings, Underwood Street, London, N1 7LG, England
WIESE, Willem Petrus RESIGNED	Director	10 Feb 2023	06 Jan 2026	New Zealand	July 1961	Level 3, 123 Victoria Street, Level 3, 123 Victoria Street, Christchurch, New Zealand
WILLIAMS, Thomas Gordon RESIGNED	Director		31 Dec 1999		March 1923	44 Stoke Road, Cobham, Surrey, KT11 3BQ

BROWNE, Niall ACTIVE
Role: Director
Appointed on: 20 May 2026
Country of Residence: Ireland
Date of birth: November 1972
Address: Dawn Meats, Grannagh Business Park, Waterford, Waterford, Ireland

MCWILLIAM, James Andrew David ACTIVE
Role: Director
Appointed on: 21 Dec 2023
Country of Residence: New Zealand
Date of birth: December 1986
Address: Level 3, 123 Victoria Street, Level 3, 123 Victoria Street, Christchurch, New Zealand

HAILES, Daniel Joseph RESIGNED
Role: Secretary
Appointed on: 31 Dec 2012
Resigned on: 25 Apr 2020
Address: Unit 6, Shepherdess Walk Buildings, Underwood Street, London, N1 7LG, England

HORN, Michael Joseph RESIGNED
Role: Secretary
Appointed on: 29 Aug 2003
Resigned on: 31 Dec 2012
Address: 140-142 St John Street, Clerkenwell, Farringdon, London, EC1V 4UB

MATHEWSON, Cameron James RESIGNED
Role: Secretary
Appointed on: 25 Apr 2020
Resigned on: 18 Dec 2020
Address: Unit 6, Shepherdess Walk Buildings, Underwood Street, London, N1 7LG, England

VALENTINE, Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Aug 2003
Address: Pond Farm 60 Main Street, Weston Turville, Buckinghamshire, HP22 5RL

BETTLE, Richard Gilbert RESIGNED
Role: Director
Appointed on: 29 Oct 1991
Resigned on: 30 Jun 1995
Date of birth: June 1947
Address: 1 Short Street, Invercargill, FOREIGN, New Zealand

BROWN, Murray David RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 14 Sep 2018
Country of Residence: New Zealand
Date of birth: April 1963
Address: River House, Farringdon Road, London, EC1R 3AB, England

CUFF, Grant Raymond RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 19 Dec 2014
Country of Residence: New Zealand
Date of birth: May 1958
Address: 140-142 St John Street, Clerkenwell, Farringdon, London, EC1V 4UB

DENMAN, Charles, Rt Hon Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1993
Date of birth: July 1916
Address: Highden House, Washington, Pulborough, Sussex, RH20 4BA

EGAN, Anthony Richard RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 30 Jun 2003
Date of birth: March 1966
Address: 10 Redbrook Drive, Gordonton, Hamilton, Waikato, New Zealand

FALCONER, John Barnett RESIGNED
Role: Director
Appointed on: 17 Mar 1992
Resigned on: 05 Feb 1998
Date of birth: December 1932
Address: 47 Ardwick Street, Gore, FOREIGN, New Zealand

HAILES, Daniel Joseph RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 04 Oct 2017
Country of Residence: New Zealand
Date of birth: October 1966
Address: River House, Farringdon Road, London, EC1R 3AB, England

HANNAN, Timothy Bernard RESIGNED
Role: Director
Appointed on: 15 Nov 2023
Resigned on: 21 Dec 2023
Country of Residence: New Zealand
Date of birth: July 1971
Address: Level 3, 123, Rayburn Avenue, 8053, Christchurch, New Zealand

HENRY, Alan Hugh RESIGNED
Role: Director
Appointed on: 18 Jan 1996
Resigned on: 11 May 2009
Date of birth: September 1949
Address: 1 Moores Road Rd4, Invercargill, New Zealand

JACKSON, Jeffrey Cliphane RESIGNED
Role: Director
Appointed on: 17 Mar 1992
Resigned on: 11 Jan 1994
Date of birth: September 1941
Address: 5 Emily Lane, Rd1, Albany, FOREIGN, New Zealand

JACKSON, Peter Alexander Hughlings RESIGNED
Role: Director
Appointed on: 17 Mar 1992
Resigned on: 11 Feb 1999
Date of birth: March 1945
Address: Piquet Hill, Road Te Akau, Ngaruwahia, FOREIGN, New Zealand

JOHNSTON, Anthony Thomas RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 26 Mar 2001
Date of birth: April 1957
Address: 4 Lewin Road, Epsom, Auckland, Surrey, KT18 7TL, New Zealand

JOHNSTON, Brian David RESIGNED
Role: Director
Appointed on: 15 Mar 1994
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 140-142 St John Street, Clerkenwell, Farringdon, London, EC1V 4UB

KINGSTON, Shane Samuel RESIGNED
Role: Director
Appointed on: 17 Sep 2018
Resigned on: 15 Nov 2023
Country of Residence: New Zealand
Date of birth: August 1974
Address: Unit 6, Shepherdess Walk Buildings, Underwood Street, London, N1 7LG, England

LEWIS, Samuel RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 30 Jun 2003
Date of birth: July 1944
Address: Rd 5 Otorohanga 2564, Otorohanga, New Zealand

LORIGAN, Geoffrey Bevan RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1991
Date of birth: August 1950
Address: 101 Clifton Hill, London, NW8 0JR

MANSON, Donald Norman RESIGNED
Role: Director
Appointed on: 11 Jan 1994
Resigned on: 28 Aug 1998
Date of birth: November 1938
Address: 3a/10/12 Shelley Beach Road, Herne Bay, Auckland, New Zealand

MURDOCH, Alexander Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 1991
Date of birth: May 1948
Address: 26 Duke Street, Invercargill, FOREIGN, New Zealand

NOAKES, Ronald Alfred RESIGNED
Role: Director
Appointed on: 22 Oct 1992
Resigned on: 31 Dec 1999
Date of birth: March 1935
Address: 3 Wells Close, Tonbridge, Kent, TN10 4NW

O'CALLAGHAN, John Michael RESIGNED
Role: Director
Appointed on: 21 Dec 2023
Resigned on: 30 Apr 2024
Country of Residence: New Zealand
Date of birth: January 1975
Address: Level 3, 123 Victoria Street, Level 3, 123 Victoria Street, Christchurch, New Zealand

POOLE, Geoffrey Owen RESIGNED
Role: Director
Appointed on: 17 Mar 1992
Resigned on: 30 Sep 2005
Date of birth: March 1947
Address: 18 Kowhai Drive, Wanaka, FOREIGN, New Zealand

RICHARDS, David William RESIGNED
Role: Director
Appointed on: 05 Sep 2003
Resigned on: 28 Nov 2003
Date of birth: March 1964
Address: 3 Harrison Road, Borough Green, Kent, TN15 8RU

ROBERTS, Murray Llewellyn RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 14 Nov 2002
Date of birth: March 1951
Address: 43 Cheriton Road, Howwick, Auckland 1705, New Zealand

SAKSIDA, Kristian Thomas Dominic RESIGNED
Role: Director
Appointed on: 15 Nov 2022
Resigned on: 03 Nov 2023
Country of Residence: New Zealand
Date of birth: October 1968
Address: Level 3, 123 Victoria Street, Level 3, 123 Victoria Street, Christchurch, New Zealand

SCOTT, Helen Ruby RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 23 Apr 2026
Country of Residence: England
Date of birth: July 1969
Address: Unit 6, Shepherdess Walk Buildings, Underwood Street, London, N1 7LG, England

SMITH, Donna Grace RESIGNED
Role: Director
Appointed on: 04 Oct 2017
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: June 1968
Address: Unit 6, Shepherdess Walk Buildings, Underwood Street, London, N1 7LG, England

SURVEYOR, David Robert RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 20 Dec 2022
Country of Residence: New Zealand
Date of birth: July 1967
Address: Unit 6, Shepherdess Walk Buildings, Underwood Street, London, N1 7LG, England

TOWNSHEND, Ross Edwin RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 02 Mar 2001
Date of birth: October 1953
Address: 614 Cambridge Road, Rd3 Hamilton 2021, New Zealand, FOREIGN

TOY, Max Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: September 1943
Address: 1 Holland Park Road, Kensington, London, W14 8NA

TURNER, John Frederick RESIGNED
Role: Director
Appointed on: 05 Feb 1998
Resigned on: 17 Jan 2008
Date of birth: June 1942
Address: Galehills, Hamilton Burn Road 2, Lumsden, New Zealand

VARGHESE-COWAN, Aneesha RESIGNED
Role: Director
Appointed on: 30 Apr 2024
Resigned on: 03 Mar 2026
Country of Residence: New Zealand
Date of birth: June 1982
Address: Unit 6, Shepherdess Walk Buildings, Underwood Street, London, N1 7LG, England

WIESE, Willem Petrus RESIGNED
Role: Director
Appointed on: 10 Feb 2023
Resigned on: 06 Jan 2026
Country of Residence: New Zealand
Date of birth: July 1961
Address: Level 3, 123 Victoria Street, Level 3, 123 Victoria Street, Christchurch, New Zealand

WILLIAMS, Thomas Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: March 1923
Address: 44 Stoke Road, Cobham, Surrey, KT11 3BQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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