Company information:
Brooke, Edgley (Industrial Chimneys) Limited (No: 00754212)
Address: 13-14 FLEMMING COURT, CASTLEFORD, WF10 5HW, ENGLAND
Status: Active
Incorporated: 21-Mar-1963
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: ADAM JOHN COATES ( DOB: Sep-1968 From: Oct-2019 )
Current Director: PAUL WILLIAM TEASDALE ( DOB: Feb-1967 From: Jul-2017 )
Current Secretary: ADAM JOHN COATES ( From: Jul-2017 )
Resigned Director: NORMAN ALEXANDER ( DOB: Jul-1949 From: Feb-1997 To: Feb-1998 )
Resigned Director: CARA LOUISE BATEY ( DOB: Mar-1980 From: Apr-2016 To: Jul-2017 )
Resigned Director: KEITH BATLEY ( DOB: Jan-1944 From: Aug-1991 To: Jun-2000 )
Resigned Director: SALLY ANN BEDFORD ( DOB: Sep-1968 From: Jul-2017 To: Oct-2019 )
Resigned Director: THOMAS BROOKE ( DOB: Mar-1936 From: Aug-1991 To: Feb-1995 )
Resigned Director: COLIN JOHN CLINKARD ( DOB: Apr-1954 From: Aug-1991 To: Jul-2012 )
Resigned Director: COLIN CHARLES CLINKARD ( DOB: Aug-1980 From: Apr-2004 To: Jul-2012 )
Resigned Director: COLIN CHARLES CLINKARD ( DOB: Aug-1980 From: Aug-2013 To: Jul-2017 )
Resigned Director: PAUL MALCOLM DOUGLAS ( DOB: Sep-1954 From: Jul-2000 To: Sep-2014 )
Resigned Director: JONATHAN ANTHONY GILDAY ( DOB: Sep-1984 From: Apr-2016 To: Jul-2017 )
Resigned Director: MICHAEL JACKSON ( DOB: Nov-1949 From: Apr-1996 To: Nov-1996 )
Resigned Director: PAUL DAVID LONGLAND ( DOB: Feb-1967 From: Jul-2000 To: Sep-2003 )
Resigned Director: STEPHEN PETER MARLER ( DOB: Mar-1961 From: Apr-1996 To: Jun-2001 )
Resigned Director: DAVID WILLIAM MITCHELL ( DOB: Sep-1971 From: Jul-2015 To: Jul-2017 )
Resigned Director: DAVID JAMES MORTON ( DOB: Apr-1953 From: Feb-1997 To: May-2000 )
Resigned Director: MALCOLM STUART OLDROYD ( DOB: Aug-1936 From: Aug-1991 To: Jul-1996 )
Resigned Director: DAVID JAMES ROBERTS ( DOB: Aug-1963 From: Oct-2001 To: Jul-2017 )
Resigned Director: IAN SAVORY ( DOB: Nov-1962 From: Oct-2007 To: Jul-2017 )
Resigned Director: BRIAN SMITH ( DOB: Jun-1982 From: Apr-2016 To: Jul-2017 )
Resigned Director: MICHAEL DAVID TAYLOR ( DOB: Jul-1944 From: Apr-1996 To: Sep-2007 )
Resigned Director: PETER WATSON WARWICK ( DOB: Jun-1965 From: Apr-2016 To: Jul-2017 )
Resigned Director: MARK IAN WATFORD ( DOB: Apr-1967 From: Jul-2017 To: Dec-2022 )
Resigned Secretary: ELIZABETH MARGARET HARWOOD ( From: Sep-1990 To: Apr-2000 )
Resigned Secretary: MALCOLM STUART OLDROYD ( DOB: Aug-1936 From: Aug-1991 To: Nov-1995 )
Resigned Secretary: IAN SAVORY ( DOB: Nov-1962 From: Jun-2007 To: Jul-2017 )
Resigned Secretary: MICHAEL DAVID TAYLOR ( DOB: Jul-1944 From: Nov-1995 To: Jun-2007 )
Persons of Significant Control:
Ptsg Electrical Services Limited, 13-14 Flemming Court, Castleford, WF10 5HW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-06)
Mr Colin Charles Clinkard, 13-14 Flemming Court, Castleford, WF10 5HW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-01, Ceased: 2017-07-06)
Mr David James Roberts, 13-14 Flemming Court, Castleford, WF10 5HW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-01, Ceased: 2017-07-06)