BROOKSON SOLUTIONS LIMITED
Company number 05975526 · Monitor this company
7 active / 2 ceased · persons with significant control
Brookson Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2026-01-19
- Correspondence address
- 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England
- Legal form
- Limited Company
- Place registered
- England
- Registration number
- 05953666
- Country registered
- England
Mr Martin John Hesketh
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- January 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG
Mr Martin John Scott
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- February 1970
- Nationality
- Irish
- Country of residence
- England
- Correspondence address
- Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG
Mr Thomas Jeremy Seddon
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- March 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG
Mr Bela Szigethy
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- September 1955
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG
Mr Stewart Kohl
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- July 1955
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG
Brookson Management Services Limited
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Correspondence address
- 340, Firecrest Court, Centre Park, Warrington, WA1 1RG, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 4128085
- Country registered
- England & Wales
Mr Andrew Charles Mcgregor
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-02-03
- Date of birth
- November 1965
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG
Brookson Management Services Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2026-01-19
- Correspondence address
- 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 4128085
- Country registered
- England & Wales