Company information:
Westbrook Resources Limited (No: 04057615)
Address: WESTBROOK HOUSE WREAKES LANE, DRONFIELD, SHEFFIELD, S18 1LY
Status: Active
Incorporated: 22-Aug-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 46720 - Wholesale of metals and metal ores
Current Director: CLAIRE LOUISE BAXTER ( DOB: Nov-1984 From: May-2022 )
Current Director: LEE GRAHAM BRUCE ( DOB: Feb-1971 From: Aug-2004 )
Current Director: NICHOLAS LEE JONES ( DOB: Mar-1978 From: Nov-2011 )
Current Director: ANDREW SHARP ( DOB: Feb-1974 From: Jan-2023 )
Current Director: SHAUN WALTON ( DOB: Apr-1966 From: Sep-2000 )
Resigned Director: GIORGIO BARELLI ( DOB: May-1946 From: Aug-2004 To: Apr-2008 )
Resigned Director: CLAIRE LOUISE BAXTER ( DOB: Nov-1984 From: May-2022 To: May-2022 )
Resigned Director: MARK JOSEPH BRADSHAW ( DOB: Apr-1972 From: Jan-2016 To: Jun-2022 )
Resigned Director: JOHN JAMES CUNNINGHAM ( DOB: Jun-1940 From: Nov-2002 To: Aug-2004 )
Resigned Director: IAN ANDREW CUNNINGHAM ( DOB: Jun-1966 From: Nov-2002 To: Aug-2004 )
Resigned Director: DLA NOMINEES LIMITED ( From: Aug-2000 To: Sep-2000 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Aug-2000 To: Sep-2000 )
Resigned Director: CALRO ARTURO GHEZZI ( From: Nov-2004 To: Jun-2006 )
Resigned Director: IAN PAUL HOWE ( DOB: Feb-1963 From: Nov-2002 To: Feb-2023 )
Resigned Secretary: LEE GRAHAM BRUCE ( DOB: Feb-1971 From: Mar-2006 To: Nov-2013 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Aug-2000 To: Sep-2000 )
Resigned Secretary: WILLIAM FRANCIS GILDEROY GLOSSOP ( DOB: Apr-1966 From: Nov-2002 To: Mar-2006 )
Resigned Secretary: CAROLINE WALTON ( From: Sep-2000 To: Nov-2002 )
Persons of Significant Control:
Westbrook Holdings Ltd, Westbrook House Wreakes Lane, Dronfield, Derbyshire, S18 1LY, England: Ownership of shares – 75% or more (Notified: 2016-07-01)