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BRIGADE HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
09042901
Incorporation Date
2014-05-16
Company Type
Private limited company (Ltd.)
Address
South Darenth, United Kingdom
Website
brigade-electronics.com/
Source: Companies House

BRIGADE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09042901, and its current status with Companies House is active. The company was incorporated on 16 May 2014 and lists its registered address as South Darenth, United Kingdom. 3 shareholders are on record for BRIGADE HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for BRIGADE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CHRISTOPHER PHILIP HANSON-ABBOTT, holding 82.8% — a majority holding — followed by CHRISTOPHER PHILIP HANSON-ABBOTT at 10.3%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
CHRISTOPHER PHILIP HANSON-ABBOTT 82.8% Companies House
CHRISTOPHER PHILIP HANSON-ABBOTT 10.3% Companies House
PHILIP JULIAN HANSON-ABBOTT 6.9% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for BRIGADE HOLDINGS LIMITED are current appointments, filed with Companies House. Philip Hanson-abbott (appointed 2014-05-16) and Graeme Mcfaull (appointed 2026-07-01) both serve as Director; Owais Aziz (appointed 2026-08-07) serves as Company Secretary. The remaining 2 records shown (Christopher Hanson-Abbott and Ian Sillars) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRIGADE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PH
Philip Hanson-abbott ACTIVE

Appointed
2014-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Graeme Mcfaull ACTIVE

Appointed
2026-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

OA
Owais Aziz ACTIVE

Appointed
2026-08-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CH
Christopher Hanson-Abbott RESIGNED

Appointed
2014-05-16
Resigned
2026-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

IS
Ian Sillars RESIGNED

Appointed
2014-05-16
Resigned
2025-06-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BRIGADE HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BRIGADE HOLDINGS LIMITED
United Kingdom
BRIGADE ELECTRONICS GROUP PLC+ subsidiaries
United KingdomGB 07107804

BRIGADE ELETTRONICA SRL
ItalyIT IT02073980464

HALONIQ LTD
United KingdomGB 16506914

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Frequently Asked Questions

Who owns BRIGADE HOLDINGS LIMITED?

Three shareholders are currently on record for BRIGADE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHRISTOPHER PHILIP HANSON-ABBOTT, holding 82.8% — a majority holding — followed by CHRISTOPHER PHILIP HANSON-ABBOTT at 10.3%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BRIGADE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BRIGADE HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BRIGADE HOLDINGS LIMITED have on record?

3 shareholders are shown on record for BRIGADE HOLDINGS LIMITED.

What is BRIGADE HOLDINGS LIMITED's company registration number?

BRIGADE HOLDINGS LIMITED's registration number is 09042901, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRIGADE HOLDINGS LIMITED still an active company?

BRIGADE HOLDINGS LIMITED's status on Companies House is listed as active.

When was BRIGADE HOLDINGS LIMITED incorporated?

BRIGADE HOLDINGS LIMITED was incorporated on 16 May 2014, according to Companies House.

What is BRIGADE HOLDINGS LIMITED's registered address?

The registered address on file for BRIGADE HOLDINGS LIMITED is South Darenth, United Kingdom.

What legal structure is BRIGADE HOLDINGS LIMITED registered as?

BRIGADE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRIGADE HOLDINGS LIMITED?

Three of the 5 officer records shown for BRIGADE HOLDINGS LIMITED are current appointments, filed with Companies House. Philip Hanson-abbott (appointed 2014-05-16) and Graeme Mcfaull (appointed 2026-07-01) both serve as Director; Owais Aziz (appointed 2026-08-07) serves as Company Secretary. The remaining 2 records shown (Christopher Hanson-Abbott and Ian Sillars) are former appointments that have since been resigned. Management authority at BRIGADE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRIGADE HOLDINGS LIMITED have a parent company or subsidiaries?

BRIGADE HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BRIGADE HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRIGADE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRIGADE HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRIGADE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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