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BREHENY CIVIL ENGINEERING LIMITED
Company number 00753976 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BREHENY CIVIL ENGINEERING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BREHENY CIVIL ENGINEERING LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00753976
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 March 1963
- Registered office
- Needham Market, Ipswich Suffolk
- Country of origin
- United Kingdom
- Business
- Other construction installation
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BREHENY CIVIL ENGINEERING LIMITED's ownership
- BREHENY CIVIL ENGINEERING LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls BREHENY CIVIL ENGINEERING LIMITED
BREHENY CIVIL ENGINEERING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Breheny Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited Company |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Nicholas Edward Breheny | Shares: more than 25% but not more than 50% | 6 April 2016 | 6 April 2016 |
| Mrs Heather Jewell (Formerly Aldous) | Shares: more than 25% but not more than 50% | 6 April 2016 | 6 April 2016 |
| Mrs Sandra Marie Jones Dec'D | Shares: more than 25% but not more than 50% | 6 April 2016 | 6 April 2016 |
Holdings · 1 layer
What BREHENY CIVIL ENGINEERING LIMITED holds
UK companies whose latest confirmation statement lists BREHENY CIVIL ENGINEERING LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by BREHENY CIVIL ENGINEERING LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| REDBOURNE XYZ LIMITED Company 07462807 | Active | — | 1 | ORDINARY | 7 December 2023 |
Officers · 5 current
Who runs BREHENY CIVIL ENGINEERING LIMITED
BREHENY CIVIL ENGINEERING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 12 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| AZIZ, Shums | Secretary | 21 December 2018 | — | — |
| AZIZ, Shums | Director | 1 July 2024 | British | England |
| BREHENY, John Nicholas Edward | Director | 10 April 1995 | British | England |
| BURNSIDE, Simon Timothy | Director | 14 February 2020 | British | England |
| FLEMING, Andrew | Director | 14 February 2020 | British | England |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COVERLEY, Roger Bernard | Secretary | before 19 December 1991 | 30 November 2007 |
| FEATHER, Martin Raymond | Secretary | 20 April 2012 | 21 December 2018 |
| SIVYER, Richard Douglas | Secretary | 30 November 2007 | 20 April 2012 |
| BREHENY, Betty Irene | Director | before 19 December 1991 | 19 December 2020 |
| BREHENY, John Thomas | Director | before 19 December 1991 | 19 April 1999 |
| CLARK, Peter | Director | before 19 December 1991 | 31 March 1997 |
| COVERLEY, Roger Bernard | Director | 7 May 2002 | 30 November 2007 |
| FIELD, Peter William | Director | 7 May 2002 | 31 March 2014 |
| HAYGREEN, John Sidney | Director | before 19 December 1991 | 31 March 2004 |
| MANSFIELD, William Tweddell | Director | 7 May 2002 | 29 September 2008 |
| RANNER, Anthony James | Director | before 19 December 1991 | 31 March 2004 |
| STIFF, Trevor Alan | Director | 31 January 2005 | 14 August 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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