BRAHM FUNDCO 1 LIMITED

Company summary

Company number: 06001882
Status: ACTIVE
Incorporated / age: 17 November 200619 years
Registered office: Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW
Accounts due: 30 September 2027
Confirmation statement due: 1 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 08:21 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
Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW
Nature of business
Development of building projects
Previous company names
PIMCO 2580 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARTLEY, Jeremy Peter ACTIVE	Director	01 Feb 2007		England	October 1965	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
LEACH, Jeanette ACTIVE	Director	09 Dec 2024		England	June 1977	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
MASSEY, Rebecca Tamara ACTIVE	Director	16 Mar 2023		England	August 1985	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
MCGREGOR, Lesley Alison ACTIVE	Director	14 Oct 2021		England	May 1976	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
MILLER, Janette Michele RESIGNED	Secretary	01 Feb 2007	04 Dec 2009			Chanters Farm, Chanters Avenue, Atherton, Manchester, M46 9EF
RAWLINSON, Deborah Jane RESIGNED	Secretary	22 Jun 2016	14 Nov 2018			Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	17 Nov 2006	01 Feb 2007			1 Park Row, Leeds, West Yorkshire, LS1 5AB
ADAM, Paul Wyndham RESIGNED	Director	09 May 2007	04 Aug 2008		December 1969	22 High Street, Hinton Charterhouse, Bath, Avon, BA2 7SW
AKINTAYO, Isaac RESIGNED	Director	12 Jul 2024	09 Dec 2024	England	October 1985	Sceptre House, Sceptre Way, Bamber Bridge, Preston, PR5 6AW, England
ASHTON, Wayne Michael RESIGNED	Director	31 Mar 2021	14 Oct 2021	United Kingdom	November 1971	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
COLLIER, Michael Edward RESIGNED	Director	01 Feb 2007	04 Dec 2009	England	November 1954	Chanters Farmhouse, Chanters Avenue, Atherton, Manchester, M46 9EF
DAY, Mark RESIGNED	Director	31 Dec 2010	01 Oct 2015	England	April 1965	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
EVANS, Thomas John RESIGNED	Director	07 Feb 2010	31 Dec 2010	England	November 1937	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
EVANS, Timothy Huw Christopher RESIGNED	Director	09 May 2007	16 Dec 2011	United Kingdom	January 1959	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
GRICE, Neil Keith RESIGNED	Director	02 Oct 2013	01 Oct 2015	England	January 1965	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
GRINONNEAU, Mark William RESIGNED	Director	07 Dec 2020	28 Oct 2021	United Kingdom	April 1970	Community Health Partnerships, Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England
HEMMING, Eric Rodney RESIGNED	Director	14 Dec 2007	29 Jan 2010	England	January 1949	Keepers Cottage, Islay Road, Lytham St. Annes, Lancashire, FY8 4AD
MELLO, Ian John RESIGNED	Director	28 Apr 2015	05 Apr 2018	England	March 1963	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
MUIR, Andy RESIGNED	Director	28 Oct 2021	12 Jul 2024	England	July 1967	Community Health Partnerships, Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England
SPENCE, Graham Michael RESIGNED	Director	01 Oct 2015	01 Apr 2016	United Kingdom	September 1961	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
TURPIN, Richard RESIGNED	Director	01 Feb 2007	31 May 2015	United Kingdom	September 1959	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
WALKER, Annette RESIGNED	Director	01 Dec 2011	11 Aug 2023	England	February 1972	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
WARD, Neil Geoffrey RESIGNED	Director	01 Apr 2016	07 Dec 2020	United Kingdom	February 1959	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
WARD, Neil Geoffrey RESIGNED	Director	04 Dec 2009	31 May 2015	United Kingdom	February 1959	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
WINSTANLEY, Christine Desiree RESIGNED	Director	28 Apr 2015	31 Mar 2021	England	October 1966	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
WOOD, James Derek RESIGNED	Director	09 May 2007	14 Dec 2007	United Kingdom	March 1961	3 Blenheim Mews, Ecclesall, Sheffield, South Yorkshire, S11 9PR
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Director	17 Nov 2006	01 Feb 2007			1 Park Row, Leeds, West Yorkshire, LS1 5AB

HARTLEY, Jeremy Peter ACTIVE
Role: Director
Appointed on: 01 Feb 2007
Country of Residence: England
Date of birth: October 1965
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

LEACH, Jeanette ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: England
Date of birth: June 1977
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

MASSEY, Rebecca Tamara ACTIVE
Role: Director
Appointed on: 16 Mar 2023
Country of Residence: England
Date of birth: August 1985
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

MCGREGOR, Lesley Alison ACTIVE
Role: Director
Appointed on: 14 Oct 2021
Country of Residence: England
Date of birth: May 1976
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

MILLER, Janette Michele RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 04 Dec 2009
Address: Chanters Farm, Chanters Avenue, Atherton, Manchester, M46 9EF

RAWLINSON, Deborah Jane RESIGNED
Role: Secretary
Appointed on: 22 Jun 2016
Resigned on: 14 Nov 2018
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Nov 2006
Resigned on: 01 Feb 2007
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

ADAM, Paul Wyndham RESIGNED
Role: Director
Appointed on: 09 May 2007
Resigned on: 04 Aug 2008
Date of birth: December 1969
Address: 22 High Street, Hinton Charterhouse, Bath, Avon, BA2 7SW

AKINTAYO, Isaac RESIGNED
Role: Director
Appointed on: 12 Jul 2024
Resigned on: 09 Dec 2024
Country of Residence: England
Date of birth: October 1985
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, PR5 6AW, England

ASHTON, Wayne Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 14 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

COLLIER, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 04 Dec 2009
Country of Residence: England
Date of birth: November 1954
Address: Chanters Farmhouse, Chanters Avenue, Atherton, Manchester, M46 9EF

DAY, Mark RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: April 1965
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

EVANS, Thomas John RESIGNED
Role: Director
Appointed on: 07 Feb 2010
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: November 1937
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

EVANS, Timothy Huw Christopher RESIGNED
Role: Director
Appointed on: 09 May 2007
Resigned on: 16 Dec 2011
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

GRICE, Neil Keith RESIGNED
Role: Director
Appointed on: 02 Oct 2013
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: January 1965
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

GRINONNEAU, Mark William RESIGNED
Role: Director
Appointed on: 07 Dec 2020
Resigned on: 28 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Community Health Partnerships, Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England

HEMMING, Eric Rodney RESIGNED
Role: Director
Appointed on: 14 Dec 2007
Resigned on: 29 Jan 2010
Country of Residence: England
Date of birth: January 1949
Address: Keepers Cottage, Islay Road, Lytham St. Annes, Lancashire, FY8 4AD

MELLO, Ian John RESIGNED
Role: Director
Appointed on: 28 Apr 2015
Resigned on: 05 Apr 2018
Country of Residence: England
Date of birth: March 1963
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

MUIR, Andy RESIGNED
Role: Director
Appointed on: 28 Oct 2021
Resigned on: 12 Jul 2024
Country of Residence: England
Date of birth: July 1967
Address: Community Health Partnerships, Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England

SPENCE, Graham Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

TURPIN, Richard RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 31 May 2015
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

WALKER, Annette RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 11 Aug 2023
Country of Residence: England
Date of birth: February 1972
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

WARD, Neil Geoffrey RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 07 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

WARD, Neil Geoffrey RESIGNED
Role: Director
Appointed on: 04 Dec 2009
Resigned on: 31 May 2015
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

WINSTANLEY, Christine Desiree RESIGNED
Role: Director
Appointed on: 28 Apr 2015
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: October 1966
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

WOOD, James Derek RESIGNED
Role: Director
Appointed on: 09 May 2007
Resigned on: 14 Dec 2007
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 3 Blenheim Mews, Ecclesall, Sheffield, South Yorkshire, S11 9PR

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 17 Nov 2006
Resigned on: 01 Feb 2007
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
09 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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