BRENNAN LIMITED

Company summary

Company number: 02778570
Status: ACTIVE
Incorporated / age: 11 January 199333 years
Registered office: 7 De Grey Square, De Grey Road, Colchester, Essex, CO4 5YQ
Accounts due: 31 March 2027
Confirmation statement due: 1 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 07:01 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
7 De Grey Square, De Grey Road, Colchester, Essex, CO4 5YQ
Nature of business
Construction of commercial buildings
Construction of domestic buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRENNAN, Lorna Jane ACTIVE	Secretary	11 Jan 1993				7, De Grey Square, De Grey Road, Colchester, Essex, CO4 5YQ, United Kingdom
BRENNAN, Lorna Jane ACTIVE	Director	01 Jan 1999		England	May 1965	7, De Grey Square, De Grey Road, Colchester, Essex, CO4 5YQ, United Kingdom
BRENNAN, Thomas Reynolds ACTIVE	Director	11 Jan 1993		England	March 1964	7, De Grey Square, De Grey Road, Colchester, Essex, CO4 5YQ, United Kingdom
CAWTHERAY, Andrew Edward ACTIVE	Director	01 Feb 2026		England	July 1989	7, De Grey Square, De Grey Road, Colchester, Essex, CO4 5YQ
EVANS, Jake Martin ACTIVE	Director	01 May 2014		England	March 1982	7, De Grey Square, De Grey Road, Colchester, Essex, CO4 5YQ
MARTYN, Glenn ACTIVE	Director	13 Sep 2007		England	October 1966	7, De Grey Square, De Grey Road, Colchester, Essex, CO4 5YQ, United Kingdom
SHEARS, Bryan ACTIVE	Director	01 Nov 2021		England	August 1965	7, De Grey Square, De Grey Road, Colchester, Essex, CO4 5YQ
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	11 Jan 1993	11 Jan 1993			9 Perseverance Works, Kingsland Road, London, E2 8DD
CHALKEY, Raymond John RESIGNED	Director	01 Apr 1995	08 Jul 2002		April 1957	15 Penrith Avenue, Dunstable, Bedfordshire, LU6 3AN
COBBOLD, Peter Richard RESIGNED	Director	26 Apr 2007	01 Sep 2008	England	March 1972	9 The Becketts, Stowmarket, Suffolk, IP14 1TZ
IRONS, John Marcus RESIGNED	Director	09 Jul 2010	30 Apr 2013	England	March 1969	12, De Grey Square, De Grey Road, Colchester, Essex, CO4 5YQ, United Kingdom
JEFFERSON, Kevin Michael RESIGNED	Director	03 Oct 2000	04 Jun 2001		May 1954	25 Mey Walk, Hockley, Essex, SS5 4UG
MANNING, Peter John RESIGNED	Director	26 Apr 2007	28 Aug 2008	United Kingdom	August 1961	62 Elmwood, Sawbridgeworth, Hertfordshire, CM21 9NW
MCENTEE, Mark Joseph RESIGNED	Director	01 May 1998	08 Jul 2002		June 1964	11 Glenview Road, Hemel Hempstead, Hertfordshire, HP1 1TB
SHEPHARD, Andrew Alexander RESIGNED	Director	09 Dec 2002	30 Jan 2005	England	June 1964	Dove House, Bury Farm Courtyard, Pednor Rd, Chesham, HP5 2JU
STOCKWELL, Richard RESIGNED	Director	01 Nov 2002	13 Sep 2007	United Kingdom	July 1969	19 Hampden Way, Watford, WD17 4SS
WALTON, David RESIGNED	Director	01 Oct 2002	15 Jun 2004		July 1955	5 Brookvale, Hillside Road Upper Stondon, Henlow, Bedfordshire, SG16 6LL
WOODWARDS, Keith James RESIGNED	Director	20 Sep 1993	21 Sep 1995		January 1965	9 Tovey Close, London Colney, St Albans, Hertfordshire, AL2 1LF
WOOLLASTON, Eric RESIGNED	Director	01 Jul 1993	31 Dec 2010	United Kingdom	March 1959	Ogilvie House, 760 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	11 Jan 1993	11 Jan 1993			9 Perseverance Works, Kingsland Road, London, E2 8DD

BRENNAN, Lorna Jane ACTIVE
Role: Secretary
Appointed on: 11 Jan 1993
Address: 7, De Grey Square, De Grey Road, Colchester, Essex, CO4 5YQ, United Kingdom

BRENNAN, Lorna Jane ACTIVE
Role: Director
Appointed on: 01 Jan 1999
Country of Residence: England
Date of birth: May 1965
Address: 7, De Grey Square, De Grey Road, Colchester, Essex, CO4 5YQ, United Kingdom

BRENNAN, Thomas Reynolds ACTIVE
Role: Director
Appointed on: 11 Jan 1993
Country of Residence: England
Date of birth: March 1964
Address: 7, De Grey Square, De Grey Road, Colchester, Essex, CO4 5YQ, United Kingdom

CAWTHERAY, Andrew Edward ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: England
Date of birth: July 1989
Address: 7, De Grey Square, De Grey Road, Colchester, Essex, CO4 5YQ

EVANS, Jake Martin ACTIVE
Role: Director
Appointed on: 01 May 2014
Country of Residence: England
Date of birth: March 1982
Address: 7, De Grey Square, De Grey Road, Colchester, Essex, CO4 5YQ

MARTYN, Glenn ACTIVE
Role: Director
Appointed on: 13 Sep 2007
Country of Residence: England
Date of birth: October 1966
Address: 7, De Grey Square, De Grey Road, Colchester, Essex, CO4 5YQ, United Kingdom

SHEARS, Bryan ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: England
Date of birth: August 1965
Address: 7, De Grey Square, De Grey Road, Colchester, Essex, CO4 5YQ

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jan 1993
Resigned on: 11 Jan 1993
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

CHALKEY, Raymond John RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 08 Jul 2002
Date of birth: April 1957
Address: 15 Penrith Avenue, Dunstable, Bedfordshire, LU6 3AN

COBBOLD, Peter Richard RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 01 Sep 2008
Country of Residence: England
Date of birth: March 1972
Address: 9 The Becketts, Stowmarket, Suffolk, IP14 1TZ

IRONS, John Marcus RESIGNED
Role: Director
Appointed on: 09 Jul 2010
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: March 1969
Address: 12, De Grey Square, De Grey Road, Colchester, Essex, CO4 5YQ, United Kingdom

JEFFERSON, Kevin Michael RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 04 Jun 2001
Date of birth: May 1954
Address: 25 Mey Walk, Hockley, Essex, SS5 4UG

MANNING, Peter John RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 28 Aug 2008
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 62 Elmwood, Sawbridgeworth, Hertfordshire, CM21 9NW

MCENTEE, Mark Joseph RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 08 Jul 2002
Date of birth: June 1964
Address: 11 Glenview Road, Hemel Hempstead, Hertfordshire, HP1 1TB

SHEPHARD, Andrew Alexander RESIGNED
Role: Director
Appointed on: 09 Dec 2002
Resigned on: 30 Jan 2005
Country of Residence: England
Date of birth: June 1964
Address: Dove House, Bury Farm Courtyard, Pednor Rd, Chesham, HP5 2JU

STOCKWELL, Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 13 Sep 2007
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 19 Hampden Way, Watford, WD17 4SS

WALTON, David RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 15 Jun 2004
Date of birth: July 1955
Address: 5 Brookvale, Hillside Road Upper Stondon, Henlow, Bedfordshire, SG16 6LL

WOODWARDS, Keith James RESIGNED
Role: Director
Appointed on: 20 Sep 1993
Resigned on: 21 Sep 1995
Date of birth: January 1965
Address: 9 Tovey Close, London Colney, St Albans, Hertfordshire, AL2 1LF

WOOLLASTON, Eric RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Ogilvie House, 760 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jan 1993
Resigned on: 11 Jan 1993
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 May 2007	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)
29 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 2005	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
14 Jun 2001	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)
14 Jan 2000	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)
29 May 1998	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)
13 Mar 1998	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)
14 May 1996	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)
10 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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