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Brooks Bros.(Midlands) Limited (No: 02359574)

Address: BLACKWATER PLACE, BLACKWATER TRADING ESTATE, THE CAUSEWAY, MALDON, CM9 4GG, ENGLAND

Status: Active

Incorporated: 03-Oct-1989

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Oct-2024

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: MARK SHERRIFF ( DOB: Jan-1961   From: Dec-2003  )

Current Secretary: MICHAEL ANDREW STAPLES (   From: Jul-2022  )

Resigned Director: FRANK FERGUSON ANDREW ( DOB: Jan-1940   From: Jun-1992   To: Jul-1996  )

Resigned Director: JOHN MICHAEL BROUGHAM ( DOB: Nov-1938   From: Aug-1996   To: Jan-2004  )

Resigned Director: GEORGE OWEN CAWSER ( DOB: Nov-1929   From: Jun-1992   To: Jul-1996  )

Resigned Director: BRIAN THOMAS FISHER ( DOB: Oct-1938   From: Aug-1996   To: Jan-2004  )

Resigned Director: MARK FLEMING ( DOB: Aug-1965   From: May-2010   To: Mar-2017  )

Resigned Director: MATTHEW JOHN HALL ( DOB: Mar-1979   From: Apr-2015   To: Mar-2017  )

Resigned Director: TERENCE JOHN KEHOE (   From: Jun-1992   To: Dec-2003  )

Resigned Director: NORMAN ADRIAN MCKENNA (   From: Mar-1998   To: Apr-2002  )

Resigned Director: NORMAN ADRIAN MCKENNA ( DOB: Apr-1955   From: Dec-2003   To: Dec-2016  )

Resigned Director: ARTHUR VINCENT MORRELL (   From: Jun-1992   To: Nov-1993  )

Resigned Director: KENNETH NEWTON (   From: Jun-1992   To: Jul-1996  )

Resigned Director: GEOFFREY IAN STENTIFORD ( DOB: Aug-1960   From: May-2010   To: May-2014  )

Resigned Director: STEPHEN LESLIE WILSON ( DOB: Jul-1947   From: Jun-1992   To: Apr-2002  )

Resigned Secretary: RICHARD WILLIAM DAWKES (   From: Sep-2016   To: Jul-2022  )

Resigned Secretary: BRIAN THOMAS FISHER ( DOB: Oct-1938   From: Apr-2002   To: Dec-2003  )

Resigned Secretary: NEIL DAVID SHEFFIELD (   From: Dec-2003   To: Sep-2016  )

Resigned Secretary: STEPHEN LESLIE WILSON ( DOB: Jul-1947   From: Jun-1992   To: Apr-2002  )

Persons of Significant Control:

Mr George Albert Sherriff, Blackwater Place Blackwater Trading Estate, The Causeway, Maldon, CM9 4GG, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-09-23)

Mr Mark Sherriff, Blackwater Place Blackwater Trading Estate, The Causeway, Maldon, CM9 4GG, England: Ownership of shares – 75% or more (Notified: 2018-11-20)

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