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BROOK GROUP (HOLDINGS) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Robin Matthew Gledhillbeneficial owner 50%→BROOK GROUP (HOLDINGS) LIMITED
- 1Miss Sarah Louise Gledhillbeneficial owner 50%→BROOK GROUP (HOLDINGS) LIMITED
- 1Mr Timothy Nicholas Gledhillbeneficial owner 50%→BROOK GROUP (HOLDINGS) LIMITED
- 1Miss Sarah Louise Gledhillbeneficial owner 37.5%→BROOK GROUP (HOLDINGS) LIMITED
- 1Mr Robin Matthew Gledhillbeneficial owner 37.5%→BROOK GROUP (HOLDINGS) LIMITED
- 1Mr Timothy Nicholas Gledhillbeneficial owner 37.5%→BROOK GROUP (HOLDINGS) LIMITED
Company profile· live · Companies House
- Company no.
- 04024011
- Status
- active
- Type
- ltd
- Incorporated
- 2000-06-29
- Registered office
- Two Acres, New Road, Holmfirth, West Yorkshire, HD9 3XX
- SIC
- 82990
Officers · 4 active
- GLEDHILL, Timothy Nicholassecretary · British · appt 2002-07-01
- GLEDHILL, Robin Matthewdirector · British · appt 2023-10-01
- GLEDHILL, Sarah Louisedirector · British · appt 2014-11-10
- GLEDHILL, Timothy Nicholasdirector · British · appt 2000-06-29
- SWALLOW, Robert Henry(resigned)secretary · British · appt 2000-06-29
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2000-06-29
- GLEDHILL, Robin Matthew(resigned)director · British · appt 2000-06-29
Beneficial owners · PSC · 3 current
- ●Miss Sarah Louise Gledhill25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Robin Matthew Gledhill25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Timothy Nicholas Gledhill25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.