CompaniesInTheUK

JOHN BROOKE & SONS LTD

Company number 00056189 ·

Active

1 active / 5 ceased · persons with significant control

Mr William Dougie Pascal Brooke

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-11
Date of birth
January 2007
Nationality
British
Country of residence
England
Correspondence address
Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NR

Mr Mark Roger Hanbury Brooke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-18
Ceased on
2019-11-11
Date of birth
June 1950
Nationality
British
Country of residence
England
Correspondence address
Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NR

Mrs Melanie Brooke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-18
Ceased on
2019-11-11
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NR

The Mark Brooke 2000 Settlement

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-20
Ceased on
2019-07-18
Correspondence address
The Stables, Healey House, Huddersfield, West Yorkshire, HD4 7DG, England
Legal form
Discretionary Trust

Mr Mark Roger Hanbury Brooke

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-07-18
Date of birth
June 1950
Nationality
British
Country of residence
England
Correspondence address
Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NR

Mr William Dougie Pascal Brooke

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-07-18
Date of birth
January 2007
Nationality
British
Country of residence
England
Correspondence address
Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NR