BREE LIVING LIMITED

Company summary

Company number: 04152506
Status: ACTIVE
Incorporated / age: 1 February 200125 years
Registered office: Building 4 Evolution Park, Manor Farm Road, Runcorn, WA7 1HR, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 22:52 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
Building 4 Evolution Park, Manor Farm Road, Runcorn, WA7 1HR, United Kingdom
Nature of business
Activities of head offices
Previous company names
ULS LIVING LIMITED
UHG LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCDONOUGH, Andrew Francis ACTIVE	Director	31 Mar 2026		United Kingdom	September 1967	Building 4, Evolution Park, Manor Farm Road, Runcorn, WA7 1HR, United Kingdom
CROSS, Stephen RESIGNED	Secretary	16 Aug 2001	02 Apr 2004			2 Breach Cottages, Breach Lane Upchurch, Sittingbourne, Kent, ME9 7PE
CROSS, Stephen RESIGNED	Secretary	01 Feb 2001	01 May 2001			Winterbourne Wrens Road, Borden, Sittingbourne, Kent, ME9 8JD
DRIVER, Elaine Anne RESIGNED	Secretary	02 Apr 2004	14 Dec 2011			134 Lennard Road, Beckenham, Kent, BR3 1QP
RYAN, John Benedict RESIGNED	Secretary	01 May 2001	16 Aug 2001			1 Leather Lane, Gomshall, Guildford, Surrey, GU5 9NB
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Feb 2001	01 Feb 2001			120 East Road, London, N1 6AA
ADAMS, Jeffrey William RESIGNED	Director	01 Feb 2001	31 Dec 2016	United Kingdom	July 1951	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
ALLINGTON, Keith Neil RESIGNED	Director	06 Sep 2010	21 Aug 2012	England	March 1966	United House, United House, Goldsel Road, Swanley, Kent, BR8 8EX
ANDERSON, Luke RESIGNED	Director	30 Oct 2024	31 Mar 2026	United Kingdom	July 1990	Media House, Azalea Drive, Swanley, United Kingdom, BR8 8HU, United Kingdom
ARMSTRONG, Neil Patrick RESIGNED	Director	19 Jun 2019	31 Mar 2026	England	December 1969	Media House, Azalea Drive, Swanley, United Kingdom, BR8 8HU, United Kingdom
BRAY, Conor Vaughan RESIGNED	Director	07 Apr 2021	10 Jan 2025	Northern Ireland	March 1980	Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
BRENNAN, Ryan John RESIGNED	Director	19 Jun 2019	31 May 2022	England	November 1971	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
BURNETT, Ian George RESIGNED	Director	17 Sep 2014	19 Jun 2019	United Kingdom	March 1959	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
CAREY, Peter Damian RESIGNED	Director	11 May 2015	23 Feb 2018	England	May 1966	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
DAVID, Giles Matthew Oliver RESIGNED	Director	01 Nov 2013	13 May 2014	England	March 1967	United House, United House, Goldsel Road, Swanley, Kent, BR8 8EX
DIXON, Colin Peter RESIGNED	Director	18 Apr 2005	31 Aug 2010	United Kingdom	July 1949	Badgers Drift, Ryst Wood Road, Forest Row, East Sussex, RH18 5LX
DUGGAN, Kevin Barry RESIGNED	Director	01 Feb 2001	17 Sep 2014	England	August 1952	United House, United House, Goldsel Road, Swanley, Kent, BR8 8EX
GREENE, Stephen Paul RESIGNED	Director	04 Jan 2005	22 Nov 2010	United Kingdom	January 1948	69-71 Commodore House Juniper, Drive Battersea Reach Wandsworth, London, SW18 1TZ
HALL, Stuart Andrew RESIGNED	Director	09 Sep 2019	31 Jul 2021	England	April 1967	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
HINDLE, John David RESIGNED	Director	04 Jan 2005	31 Dec 2008	United Kingdom	January 1944	The Orchard, Penshurst Road, Speldhurst, Tunbridge Wells, Kent, TN3 0PJ
JONES, Simon David Ainslie RESIGNED	Director	09 Sep 2010	01 Feb 2013	United Kingdom	January 1970	United House, United House, Goldsel Road, Swanley, Kent, BR8 8EX
LAIRD, Stuart Wilson RESIGNED	Director	27 Jan 2015	18 Sep 2019	England	May 1953	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
MASTERS, David RESIGNED	Director	23 Feb 2018	30 Apr 2020	England	May 1971	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
MICKLEBURGH, Andrew Simon RESIGNED	Director	04 Jan 2005	13 Feb 2012	England	January 1961	United House, United House, Goldsel Road, Swanley, Kent, BR8 8EX
MOSELEY, Daren RESIGNED	Director	01 Aug 2019	31 Mar 2021	England	August 1970	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
NIEDERBERGER, Klaus RESIGNED	Director	16 Jan 2007	30 Nov 2007	United Kingdom	May 1957	26 Burnell Avenue, Richmond, Surrey, TW10 7YE
PUGHOLM, Ole RESIGNED	Director	22 Feb 2022	31 Mar 2026	United Kingdom	July 1976	Media House, Azalea Drive, Swanley, United Kingdom, BR8 8HU, United Kingdom
SHERGILL, Kamal RESIGNED	Director	07 Apr 2021	31 Jan 2024	England	May 1970	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
STONLEY, Nicholas RESIGNED	Director	14 Apr 2008	17 Sep 2014	England	March 1960	United House, United House, Goldsel Road, Swanley, Kent, BR8 8EX
VITTY, Martyn John RESIGNED	Director	17 Sep 2014	27 Jan 2015	England	October 1975	Northgate, Aldridge, Walsall, West Midlands, WS9 8TU, United Kingdom
WOOD, Timothy Nicholas RESIGNED	Director	17 Sep 2014	10 Jul 2020	England	April 1965	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	01 Feb 2001	01 Feb 2001			120 East Road, London, N1 6AA

MCDONOUGH, Andrew Francis ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Building 4, Evolution Park, Manor Farm Road, Runcorn, WA7 1HR, United Kingdom

CROSS, Stephen RESIGNED
Role: Secretary
Appointed on: 16 Aug 2001
Resigned on: 02 Apr 2004
Address: 2 Breach Cottages, Breach Lane Upchurch, Sittingbourne, Kent, ME9 7PE

CROSS, Stephen RESIGNED
Role: Secretary
Appointed on: 01 Feb 2001
Resigned on: 01 May 2001
Address: Winterbourne Wrens Road, Borden, Sittingbourne, Kent, ME9 8JD

DRIVER, Elaine Anne RESIGNED
Role: Secretary
Appointed on: 02 Apr 2004
Resigned on: 14 Dec 2011
Address: 134 Lennard Road, Beckenham, Kent, BR3 1QP

RYAN, John Benedict RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 16 Aug 2001
Address: 1 Leather Lane, Gomshall, Guildford, Surrey, GU5 9NB

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Feb 2001
Resigned on: 01 Feb 2001
Address: 120 East Road, London, N1 6AA

ADAMS, Jeffrey William RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

ALLINGTON, Keith Neil RESIGNED
Role: Director
Appointed on: 06 Sep 2010
Resigned on: 21 Aug 2012
Country of Residence: England
Date of birth: March 1966
Address: United House, United House, Goldsel Road, Swanley, Kent, BR8 8EX

ANDERSON, Luke RESIGNED
Role: Director
Appointed on: 30 Oct 2024
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1990
Address: Media House, Azalea Drive, Swanley, United Kingdom, BR8 8HU, United Kingdom

ARMSTRONG, Neil Patrick RESIGNED
Role: Director
Appointed on: 19 Jun 2019
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: December 1969
Address: Media House, Azalea Drive, Swanley, United Kingdom, BR8 8HU, United Kingdom

BRAY, Conor Vaughan RESIGNED
Role: Director
Appointed on: 07 Apr 2021
Resigned on: 10 Jan 2025
Country of Residence: Northern Ireland
Date of birth: March 1980
Address: Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom

BRENNAN, Ryan John RESIGNED
Role: Director
Appointed on: 19 Jun 2019
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: November 1971
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

BURNETT, Ian George RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 19 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

CAREY, Peter Damian RESIGNED
Role: Director
Appointed on: 11 May 2015
Resigned on: 23 Feb 2018
Country of Residence: England
Date of birth: May 1966
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

DAVID, Giles Matthew Oliver RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 13 May 2014
Country of Residence: England
Date of birth: March 1967
Address: United House, United House, Goldsel Road, Swanley, Kent, BR8 8EX

DIXON, Colin Peter RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Badgers Drift, Ryst Wood Road, Forest Row, East Sussex, RH18 5LX

DUGGAN, Kevin Barry RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 17 Sep 2014
Country of Residence: England
Date of birth: August 1952
Address: United House, United House, Goldsel Road, Swanley, Kent, BR8 8EX

GREENE, Stephen Paul RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 22 Nov 2010
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 69-71 Commodore House Juniper, Drive Battersea Reach Wandsworth, London, SW18 1TZ

HALL, Stuart Andrew RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: April 1967
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

HINDLE, John David RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1944
Address: The Orchard, Penshurst Road, Speldhurst, Tunbridge Wells, Kent, TN3 0PJ

JONES, Simon David Ainslie RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1970
Address: United House, United House, Goldsel Road, Swanley, Kent, BR8 8EX

LAIRD, Stuart Wilson RESIGNED
Role: Director
Appointed on: 27 Jan 2015
Resigned on: 18 Sep 2019
Country of Residence: England
Date of birth: May 1953
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

MASTERS, David RESIGNED
Role: Director
Appointed on: 23 Feb 2018
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: May 1971
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

MICKLEBURGH, Andrew Simon RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 13 Feb 2012
Country of Residence: England
Date of birth: January 1961
Address: United House, United House, Goldsel Road, Swanley, Kent, BR8 8EX

MOSELEY, Daren RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: August 1970
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

NIEDERBERGER, Klaus RESIGNED
Role: Director
Appointed on: 16 Jan 2007
Resigned on: 30 Nov 2007
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 26 Burnell Avenue, Richmond, Surrey, TW10 7YE

PUGHOLM, Ole RESIGNED
Role: Director
Appointed on: 22 Feb 2022
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Media House, Azalea Drive, Swanley, United Kingdom, BR8 8HU, United Kingdom

SHERGILL, Kamal RESIGNED
Role: Director
Appointed on: 07 Apr 2021
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: May 1970
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

STONLEY, Nicholas RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 17 Sep 2014
Country of Residence: England
Date of birth: March 1960
Address: United House, United House, Goldsel Road, Swanley, Kent, BR8 8EX

VITTY, Martyn John RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 27 Jan 2015
Country of Residence: England
Date of birth: October 1975
Address: Northgate, Aldridge, Walsall, West Midlands, WS9 8TU, United Kingdom

WOOD, Timothy Nicholas RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 10 Jul 2020
Country of Residence: England
Date of birth: April 1965
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Feb 2001
Resigned on: 01 Feb 2001
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
24 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
11 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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