Smith & Brooks Limited
Company 02073720 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 02073720 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 13/11/1986 |
| Address | UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY |
| Accounts next due | 29/01/2022 |
| Accounts last made up | 26/04/2020 |
Industry (SIC)
46420 - Wholesale of clothing and footwear
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Smith and Brooks Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Smith & Brooks (Germany) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Propeller (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Graduate Clothing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smith & Brooks (India) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
Show 14 former officers
- Thomas James Piper Secretary · appointed 2019 · resigned 2022
- Cameron John Olsen Secretary · appointed 2013 · resigned 2019
- Rebecca Louise Tylee-Birdsall Secretary · appointed 2008 · resigned 2013
- Barry John Leach Director · appointed 2007 · resigned 2014
- Harvey Flax Director · appointed 2004 · resigned 2007
- Jane Elizabeth Wathall Director · appointed 2001 · resigned 2004
- Gerald Albert Matthews Secretary · appointed 2001 · resigned 2004
- Lee Daniel Craze Director · appointed 2001 · resigned 2004
- Martin Warren Secretary · appointed 1999 · resigned 2000
- Alan Douglas Gunner Director · appointed 1993 · resigned 1998
- Philip Proctor Director · resigned 1998
- Mark Miles Segalov Director · resigned 2017
- Anthony Clive Thompson Secretary · resigned 1999
- Peter Stefan Burstein Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record