D W BROOK & SON LTD

EMLEY OLD HALL FARM, EMLEY, HUDDERSFIELD  HD8 9QT
  • Active
  • Private Limited Company
  • Company No. 05962847
  • Last Updated: 01 Mar 2024

Company Profile

D W BROOK & SON LTD was incorporated on Wednesday, October 11, 2006 as a Private Limited Company with registered address in HUDDERSFIELD. D W BROOK & SON LTD has the status: Active and it's listed in the following category: Raising of dairy cattle. This Private Limited Company has been operating for 18 years 1 month and 3 days.

Name D W BROOK & SON LTD
Company number 05962847
Company type Private Limited Company
Incorporation date 11 Oct 2006
Status Active
Industry (SIC 2007)

Address

Registered Address EMLEY OLD HALL FARM
EMLEY
HUDDERSFIELD
HD8 9QT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Jacob James Brook Nationality: British Dates: Monday, July 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
The Executor Of Mrs Mavis Denise Brook Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2022
significant influence or control
The Executors Of Mr David Willans Brook Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2022
significant influence or control
Mr Andrew David Brook Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Angela Brook Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 November 2016
Last confirmation statement dated 11 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
D W BROOK & SON LTD 11 Oct 2006