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BROOKFIELD MANOR LIMITED

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Company·GB·oo:GB-COH-03138920
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Lady Ruby Sykesbeneficial owner→BROOKFIELD MANOR LIMITED
  2. 1Sir Hugh Ridley Sykesbeneficial owner→BROOKFIELD MANOR LIMITED
  3. 1Sir Hugh Ridley Sykesbeneficial owner→BROOKFIELD MANOR LIMITED

Company profile· live · Companies House

Company no.
03138920
Status
active
Type
ltd
Incorporated
1995-12-18
Registered office
The Coach House, Brookfield Manor, Hathersage Hope Valley, Derbyshire, S32 1BR
SIC
81100
Officers · 4 active
  • EVANS, Brian William
    secretary · British · appt 2004-04-26
  • EVANS, Brian William
    director · British · appt 2004-04-26
  • SYKES, Jonathan Hugh Dodgson
    director · British · appt 2025-11-11
  • SYKES, Ruby, Lady
    director · British · appt 2004-04-26
  • MURPHY, Michael Andrew(resigned)
    secretary · British · appt 1996-05-14
  • STANGER, Geoffrey(resigned)
    secretary · British · appt 1995-12-18
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1995-12-18
  • MURPHY, Michael Andrew(resigned)
    director · British · appt 1996-01-14
  • OGDEN, James William(resigned)
    director · British · appt 1995-12-18
  • RAPER, Bruce Heblethwayte(resigned)
    director · British · appt 2004-04-23
  • STANGER, Geoffrey(resigned)
    director · British · appt 1995-12-18
  • STRYCHARCZYK, Douglas Wojciech Jacek(resigned)
    director · British · appt 1995-12-18
Beneficial owners · PSC · 1 current
  • ●
    Lady Ruby Sykes
    individual PSC · England · since 2016-12-18
    significant influence or control
  • ●
    Sir Hugh Ridley Sykes
    individual PSC · England · ceased 2025-12-09
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.