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Companies House/Newcastle Upon Tyne/Company profile

BRUNTON HOLDINGS LIMITED

Active
09515714·incorporated 2015-03-28

BRUNTON HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 March 2015 at Companies House (number 09515714; OpenRegistry canonical ID GB-09515714-brunton-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 22,879 active companies registered in Newcastle Upon Tyne, Tyne And Wear (postcode NE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-28
Registered Address
SPACEWORKS, BENTON PARK ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE7 7LX, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Persons with significant control

BRUNTON HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Diane Charlton born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Robert James Charlton born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Robert James Charlton born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares

Previous names

BRUNTON HOLDINGS LIMITED has previously traded as:

  • MAYMASK (207) LIMITED (until 2015-06-02)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09515714.

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