BREE HOLDINGS 2 LIMITED

Company summary

Company number: 10523632
Status: ACTIVE
Incorporated / age: 13 December 20169 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 25 October 2026 at 10:31 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
Other specialised construction activities n.e.c.
Previous company names
UNITED LIVING HOLDINGS LIMITED
FASTFLOW HOLDINGS LIMITED
WINSTON TOPCO LIMITED
AGHOCO 1493 LIMITED

Officer details

Show 21 resigned officers

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
A G SECRETARIAL LIMITED RESIGNED Registration number 2598128	Secretary	13 Dec 2016	17 Feb 2017			100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
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	17 Feb 2017	31 Mar 2026	United Kingdom	December 1969	Media House, Azalea Drive, Swanley, United Kingdom, BR8 8HU, United Kingdom
BRAY, Conor Vaughan RESIGNED	Director	28 Jun 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	17 Feb 2017	31 May 2022	England	November 1971	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
CRAGGS, Ian RESIGNED	Director	12 Mar 2018	31 May 2022	United Kingdom	October 1976	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
FALCON, Thomas William RESIGNED	Director	17 Feb 2017	01 Aug 2023	United Kingdom	July 1969	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
GRABLI, Eric RESIGNED	Director	19 Jun 2019	01 Aug 2023	Belgium	February 1964	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
HALL, Stuart Andrew RESIGNED	Director	09 Sep 2019	31 Jul 2021	England	April 1967	Units 11 & 12, Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, NE37 1HB, United Kingdom
HART, Roger RESIGNED	Director	13 Dec 2016	17 Feb 2017	United Kingdom	January 1971	100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
HASTINGS, Shaun RESIGNED	Director	17 Feb 2017	30 Sep 2019	United Kingdom	December 1958	Units 11 & 12, Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, NE37 1HB, United Kingdom
LUBKEMAN, Jordan Saint John RESIGNED	Director	01 Aug 2023	31 Mar 2026	United States	December 1993	Media House, Azalea Drive, Swanley, United Kingdom, BR8 8HU, United Kingdom
MOSELEY, Daren RESIGNED	Director	01 Aug 2019	31 Mar 2021	England	August 1970	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
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
RAMSEY, Richard Alexander RESIGNED	Director	01 Mar 2017	01 Aug 2023	United Kingdom	October 1956	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
REISS, Joanna Cecile RESIGNED	Director	01 Aug 2023	31 Mar 2026	United States	December 1984	Media House, Azalea Drive, Swanley, United Kingdom, BR8 8HU, United Kingdom
ROONEY, David Michael RESIGNED	Director	01 Jun 2022	05 Sep 2025	United Kingdom	May 1981	Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
TERRY, Kenneth John RESIGNED	Director	01 Mar 2017	01 Aug 2023	United Kingdom	May 1964	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
WOOD, Timothy Nicholas RESIGNED	Director	01 Aug 2019	10 Jul 2020	England	April 1965	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
A G SECRETARIAL LIMITED RESIGNED Registration number 2598128	Director	13 Dec 2016	17 Feb 2017			100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
INHOCO FORMATIONS LIMITED RESIGNED Registration number 2598228	Nominee Director	13 Dec 2016	17 Feb 2017			100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

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

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)
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)
28 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2017	Satisfied	Registration of a charge (MR01) (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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