OpenRegistry
Companies House/Southend-On-Sea/Company profile

WAVERLEY BROWNALL H & I LIMITED

Active
08451207·incorporated 2013-03-19

WAVERLEY BROWNALL H & I LIMITED is an active UK private limited company, incorporated on 19 March 2013 at Companies House (number 08451207; OpenRegistry canonical ID GB-08451207-waverley-brownall-h-i-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 7,519 active companies registered in Southend-On-Sea (postcode SS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-19
Registered Address
45 THE VINTNERS, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND-ON-SEA, SS2 5RZ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of WAVERLEY BROWNALL H & I LIMITED

Shareholders

Look up shareholders of WAVERLEY BROWNALL H & I LIMITED

Financials

Check financials of WAVERLEY BROWNALL H & I LIMITED

Filings

Check filing history of WAVERLEY BROWNALL H & I LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Persons with significant control

WAVERLEY BROWNALL H & I LIMITED has 1 person with significant control on file:

  • Waverley Brownall Holdings Limited (England And Wales reg. 14221118). Notified 2022-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Martin George Selwyn Gibson born 1961 resident in England, British national. Notified 2016-04-07. Ceased 2022-12-30.
    • Owns 25–50% of shares
  • Mr James Joseph John Mcsweeney born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-07-15.
    • Owns 50–75% of shares
  • Team Precision Engineering Limited (England reg. 01435114). Notified 2022-07-15. Ceased 2022-12-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Southend-On-Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08451207.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.