BROWNHILLS HOLDINGS LIMITED

Company summary

Insolvency history recorded
5 outstanding charges

Company number: 04619845
Status: DISSOLVED
Incorporated / age: 17 December 200212 years
Registered office: C/O KROLL LIMITED, The Observatory Chapel Walks, Manchester, M2 1HL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 5
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 03:16 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
C/O KROLL LIMITED, The Observatory Chapel Walks, Manchester, M2 1HL
Nature of business
Holding companies including Head Offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administrative receiver
Case 1
Practitioners
- Fraser James Gray
  Administrative receiver
  Appointed
  25 April 2008
  Ceased to act
  28 August 2009
- Joanne Marie Wright
  Administrative receiver
  Appointed
  25 April 2008
  Ceased to act
  23 February 2009
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLY, Bibi Rahima RESIGNED	Nominee Secretary	17 Dec 2002	16 Jan 2003			60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
CULLEN, Stephen Bernard RESIGNED	Secretary	10 Mar 2008	29 May 2008			14 Haweswater Drive, Middleton, Manchester, Lancashire, M24 5GX
HYEM, Lisa Caroline RESIGNED	Secretary	07 Feb 2003	09 Nov 2007			Beck House, Main Street, Widmerpool, Nottinghamshire, NG12 5PY
COLLETT, Brian RESIGNED	Nominee Director	17 Dec 2002	19 Dec 2002		January 1943	254 Old Church Road, Chingford, London, E4 8BT
FOX, Paul RESIGNED	Director	03 Mar 2004	20 Dec 2005		April 1951	Fairfield Lodge, The Fairfield, Farnham, Surrey, GU9 8AD
HYEM, Lisa Caroline RESIGNED	Director	07 Feb 2003	09 Nov 2007	United Kingdom	March 1965	Beck House, Main Street, Widmerpool, Nottinghamshire, NG12 5PY
JENNINGS, Howard RESIGNED	Director	19 Dec 2002	27 Aug 2010		April 1958	19 Dulwich Village, Dulwich, London, SE21 7BT
PAGE, Nicholas John RESIGNED	Director	20 Dec 2005	17 Aug 2007	United Kingdom	May 1960	1 Moulbourn Drive, Duffield, Belper, Derbyshire, DE56 4HR
PEARCE, Nicholas Charles RESIGNED	Director	16 Jan 2003	24 Jan 2008	United Kingdom	December 1962	Bulcote Lodge, Old Main Road Bulcote, Nottingham, NG14 5GU
SAWNEY, Richard Murray RESIGNED	Director	03 Mar 2004	20 Dec 2005	England	July 1961	12 Beaufort Gardens, Ascot, Berkshire, SL5 8PG
ST STELLAKIS, Pavlos Constantine RESIGNED	Director	07 Feb 2003	14 Apr 2008		June 1958	11 Sumner Place, London, SW7 3EE
TREVELYAN, Anthony Leslie Calverley RESIGNED	Director	22 May 2006	10 Mar 2008	England	April 1941	The Priory, Kemerton, Tewkesbury, Gloucestershire, GL20 7JN
WOOLLATT, John Richard RESIGNED	Director	20 Dec 2002	03 Mar 2004	United Kingdom	April 1951	55 Ottways Lane, Ashstead, Surrey, KT21 2PS

ALLY, Bibi Rahima RESIGNED
Role: Nominee Secretary
Appointed on: 17 Dec 2002
Resigned on: 16 Jan 2003
Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA

CULLEN, Stephen Bernard RESIGNED
Role: Secretary
Appointed on: 10 Mar 2008
Resigned on: 29 May 2008
Address: 14 Haweswater Drive, Middleton, Manchester, Lancashire, M24 5GX

HYEM, Lisa Caroline RESIGNED
Role: Secretary
Appointed on: 07 Feb 2003
Resigned on: 09 Nov 2007
Address: Beck House, Main Street, Widmerpool, Nottinghamshire, NG12 5PY

COLLETT, Brian RESIGNED
Role: Nominee Director
Appointed on: 17 Dec 2002
Resigned on: 19 Dec 2002
Date of birth: January 1943
Address: 254 Old Church Road, Chingford, London, E4 8BT

FOX, Paul RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 20 Dec 2005
Date of birth: April 1951
Address: Fairfield Lodge, The Fairfield, Farnham, Surrey, GU9 8AD

HYEM, Lisa Caroline RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 09 Nov 2007
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Beck House, Main Street, Widmerpool, Nottinghamshire, NG12 5PY

JENNINGS, Howard RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 27 Aug 2010
Date of birth: April 1958
Address: 19 Dulwich Village, Dulwich, London, SE21 7BT

PAGE, Nicholas John RESIGNED
Role: Director
Appointed on: 20 Dec 2005
Resigned on: 17 Aug 2007
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 1 Moulbourn Drive, Duffield, Belper, Derbyshire, DE56 4HR

PEARCE, Nicholas Charles RESIGNED
Role: Director
Appointed on: 16 Jan 2003
Resigned on: 24 Jan 2008
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Bulcote Lodge, Old Main Road Bulcote, Nottingham, NG14 5GU

SAWNEY, Richard Murray RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 20 Dec 2005
Country of Residence: England
Date of birth: July 1961
Address: 12 Beaufort Gardens, Ascot, Berkshire, SL5 8PG

ST STELLAKIS, Pavlos Constantine RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 14 Apr 2008
Date of birth: June 1958
Address: 11 Sumner Place, London, SW7 3EE

TREVELYAN, Anthony Leslie Calverley RESIGNED
Role: Director
Appointed on: 22 May 2006
Resigned on: 10 Mar 2008
Country of Residence: England
Date of birth: April 1941
Address: The Priory, Kemerton, Tewkesbury, Gloucestershire, GL20 7JN

WOOLLATT, John Richard RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 03 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 55 Ottways Lane, Ashstead, Surrey, KT21 2PS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
04 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)Appointment of a receiver or manager (405 (1)) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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