BROWN SHIPLEY HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England

SIC codes

65300 — Pension funding

Accounts next due

2026-09-30

Confirmation statement next due

2026-07-27

2. Directors (3 active)

KERMALLI, Arif

director · appointed 2022-12-31 · born 6/1972 (age 54)

KIDD, Nicholas James

director · appointed 2026-05-14 · born 10/1977 (age 49)

OATEN, Andrew Peter

director · appointed 2022-12-31 · born 7/1982 (age 44)

3. Shareholders (1 active)

Gpg (Uk) Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Gpg (Uk) Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Gpg (Uk) Holdings Limited

Corporate parent · 75-100%

5. Security

5 total charges (1 outstanding, 4 satisfied).

Headline verdict

Opportunity score

72/100 (Strong)

Owner dependency

moderate — 50/100

Red flags

0 high · 1 medium · 0 low