---
title: "BROADHEAD PEEL RHODES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86b8727e-2452-53ac-b4b4-fee29972ad68
json: https://whiteintel.dev/api/public/dossier/86b8727e-2452-53ac-b4b4-fee29972ad68
identifier: oo:GB-COH-06786866
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BROADHEAD PEEL RHODES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06786866`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/86b8727e-2452-53ac-b4b4-fee29972ad68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86b8727e-2452-53ac-b4b4-fee29972ad68  

## Ownership & control

### Owners / controllers

- **BPR HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6e465cc6-e1b5-5173-aaef-825eee43cb61
- **Mr Paul Robert Brook** (beneficial owner) — 75% — https://whiteintel.dev/entity/2be003e2-da98-5366-abe9-5e197a7bcb29
- **BPR HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6e465cc6-e1b5-5173-aaef-825eee43cb61
- **Mr Paul Robert Brook** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b72b6a4e-3a6f-40da-83d0-4f2865b3da0c

### Holdings / subsidiaries

- **HEATON LUMB LISLE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/89dcf05f-34e3-5c8d-80af-b39a84e2cdd1
- **BPR AUDIT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/1389ac03-1485-5713-bbd7-8f58638ce3e7
- **BPR AUDIT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1389ac03-1485-5713-bbd7-8f58638ce3e7
- **HEATON LUMB LISLE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/89dcf05f-34e3-5c8d-80af-b39a84e2cdd1
- **STEM OUTSOURCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7c2ef8cf-7787-5c75-a747-1d9eb19d79b5

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06786866`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-01-09
- **Registered office:** Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, LS19 7XY, England
- **SIC:** 69201

### Officers

- ANDREWS, Mark Richard — director · British · appointed 2009-01-09
- FENTON, Mark — director · British · appointed 2018-06-13
- GARRITY, Martin James — director · British · appointed 2010-10-01
- BROOK, Paul Robert — director · British · appointed 2009-01-09 · resigned 2022-04-08
- CARR, Angela Mary — director · English · appointed 2013-04-09 · resigned 2019-03-31
- GRUPPETTA, Gordon Paul — director · Maltese · appointed 2009-09-28 · resigned 2026-07-31
- HINCHCLIFFE, Stephen Barry — director · British · appointed 2013-04-09 · resigned 2025-01-31
- LEWIS, David Peter — director · British · appointed 2013-04-09 · resigned 2014-03-31
- ROUND, Jonathon Charles — director · British · appointed 2009-01-09 · resigned 2009-01-09

### Beneficial owners (Persons with Significant Control)

- [Bpr Holdings Limited](https://whiteintel.dev/entity/6e465cc6-e1b5-5173-aaef-825eee43cb61) — 75–100% shares · corporate PSC · England — since 2022-07-07
- Mr Paul Robert Brook — 50–75% shares · individual PSC · England — ceased 2022-04-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06786866
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06786866

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BROADHEAD PEEL RHODES LIMITED** — https://whiteintel.dev/entity/86b8727e-2452-53ac-b4b4-fee29972ad68 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROADHEAD PEEL RHODES LIMITED**. Human view: https://whiteintel.dev/entity/86b8727e-2452-53ac-b4b4-fee29972ad68 · Structured JSON: https://whiteintel.dev/api/public/dossier/86b8727e-2452-53ac-b4b4-fee29972ad68._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._