BREE GROUP (NORTH) LIMITED

Company summary

Company number: 07771440
Status: ACTIVE
Incorporated / age: 13 September 201115 years
Registered office: Building 4 Evolution Park, Manor Farm Road, Runcorn, WA7 1HR, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 24 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 03:15 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
UNITED LIVING (NORTH) GROUP LIMITED
PYPER CONSTRUCTION LIMITED
SPITFIRE HOLDINGS LIMITED
SEVCO 5078 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
HORROCKS, Paul John RESIGNED	Secretary	25 Oct 2013	10 Dec 2014			Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
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
BURNETT, Ian George RESIGNED	Director	15 Nov 2013	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
HALL, Stuart Andrew RESIGNED	Director	09 Sep 2019	31 Jul 2021	England	April 1967	Media House, Azalea Drive, Swanley, Kent, BR8 8HU
HINSON, Jonathan David RESIGNED	Director	29 Mar 2012	28 Jun 2012	United Kingdom	October 1966	Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
HURLEY, Christopher Richard RESIGNED	Director	09 Mar 2012	19 Jun 2019	United Kingdom	March 1974	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
LAIRD, Stuart Wilson RESIGNED	Director	10 Dec 2014	18 Sep 2019	England	May 1953	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
LLOYD, Samuel George Alan RESIGNED	Director	13 Sep 2011	07 Mar 2012	Wales	March 1960	14-18, City Road, Cardiff, CF24 3DL, United Kingdom
MASTERS, David RESIGNED	Director	23 Feb 2018	30 Apr 2020	England	May 1971	Media House, Azalea Drive, Swanley, Kent, BR8 8HU
MOSELEY, Daren RESIGNED	Director	01 Aug 2019	31 Mar 2021	England	August 1970	Media House, Azalea Drive, Swanley, Kent, BR8 8HU
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
SAUL, Andrew William RESIGNED	Director	07 Mar 2012	31 Dec 2013	England	July 1961	Northgate, Aldridge, Walsall, WS9 8TU, England
SHERGILL, Kamal RESIGNED	Director	07 Apr 2021	31 Jan 2024	England	May 1970	Media House, Azalea Drive, Swanley, Kent, BR8 8HU
THOMAS, Christopher John RESIGNED	Director	29 Mar 2012	19 Jun 2019	United Kingdom	April 1955	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
VITTY, Martyn John RESIGNED	Director	07 Mar 2012	27 Jan 2015	United Kingdom	October 1975	Northgate, Aldridge, Walsall, WS9 8TU, England
WILLIAMS, Duncan Richard RESIGNED	Director	18 Nov 2013	30 Nov 2014	England	June 1970	Northgate, Aldrigde, Walsall, West Midlands, WS9 8TU
WOOD, Timothy Nicholas RESIGNED	Director	10 Dec 2014	10 Jul 2020	England	April 1965	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

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

HORROCKS, Paul John RESIGNED
Role: Secretary
Appointed on: 25 Oct 2013
Resigned on: 10 Dec 2014
Address: Northgate, Aldridge, Walsall, West Midlands, WS9 8TU

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

BURNETT, Ian George RESIGNED
Role: Director
Appointed on: 15 Nov 2013
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

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

HINSON, Jonathan David RESIGNED
Role: Director
Appointed on: 29 Mar 2012
Resigned on: 28 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Northgate, Aldridge, Walsall, West Midlands, WS9 8TU

HURLEY, Christopher Richard RESIGNED
Role: Director
Appointed on: 09 Mar 2012
Resigned on: 19 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

LAIRD, Stuart Wilson RESIGNED
Role: Director
Appointed on: 10 Dec 2014
Resigned on: 18 Sep 2019
Country of Residence: England
Date of birth: May 1953
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

LLOYD, Samuel George Alan RESIGNED
Role: Director
Appointed on: 13 Sep 2011
Resigned on: 07 Mar 2012
Country of Residence: Wales
Date of birth: March 1960
Address: 14-18, City Road, Cardiff, CF24 3DL, United Kingdom

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

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

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

SAUL, Andrew William RESIGNED
Role: Director
Appointed on: 07 Mar 2012
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: July 1961
Address: Northgate, Aldridge, Walsall, WS9 8TU, England

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

THOMAS, Christopher John RESIGNED
Role: Director
Appointed on: 29 Mar 2012
Resigned on: 19 Jun 2019
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

VITTY, Martyn John RESIGNED
Role: Director
Appointed on: 07 Mar 2012
Resigned on: 27 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Northgate, Aldridge, Walsall, WS9 8TU, England

WILLIAMS, Duncan Richard RESIGNED
Role: Director
Appointed on: 18 Nov 2013
Resigned on: 30 Nov 2014
Country of Residence: England
Date of birth: June 1970
Address: Northgate, Aldrigde, Walsall, West Midlands, WS9 8TU

WOOD, Timothy Nicholas RESIGNED
Role: Director
Appointed on: 10 Dec 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

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)
08 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 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)
17 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 Mar 2012	Satisfied	Registration of a charge (MG01) (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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.