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BREDHURST HOLDINGS LIMITED

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Company·GB·oo:GB-COH-09805540
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1John Michael Rolesbeneficial owner 75%→BREDHURST HOLDINGS LIMITED
  2. 1Mr Gary Robert Parbuttbeneficial owner 50%→BREDHURST HOLDINGS LIMITED
  3. 1Toni Rolesbeneficial owner 50%→BREDHURST HOLDINGS LIMITED
  4. 1Mr Steven Gibbbeneficial owner 37.5%→BREDHURST HOLDINGS LIMITED
  5. 1Toni Rolesbeneficial owner 37.5%→BREDHURST HOLDINGS LIMITED
  6. 1John Michael Rolesbeneficial owner 37.5%→BREDHURST HOLDINGS LIMITED
  7. 1Mr Gary Robert Parbuttbeneficial owner 37.5%→BREDHURST HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
09805540
Status
active
Type
ltd
Incorporated
2015-10-02
Registered office
19 Valentine Close Gillingham Business Park, Gillingham, Kent, ME8 0QR, United Kingdom
SIC
68209
Officers · 3 active
  • GIBB, Steven
    director · British · appt 2025-03-14
  • ROLES, John Michael
    director · British · appt 2015-10-02
  • ROLES, Toni
    director · British · appt 2015-10-02
  • PARBUTT, Gary Robert(resigned)
    director · British · appt 2015-10-02
Beneficial owners · PSC · 3 current
  • ●
    Mr Steven Gibb
    individual PSC · United Kingdom · since 2025-03-14
    25–50% shares
  • ●
    John Michael Roles
    individual PSC · United Kingdom · since 2016-04-06
    25–50% shares
  • ●
    Toni Roles
    individual PSC · United Kingdom · since 2016-04-06
    25–50% shares
  • ●
    Mr Gary Robert Parbutt
    individual PSC · ceased 2020-07-03
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.