Brooksby Natural Resources Limited
Company 03213822 Active
Company details
| Number | 03213822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1996 |
| Address | LOUGHBOROUGH COLLEGE, RADMOOR ROAD, LOUGHBOROUGH, LE11 3BT |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
08120 - Operation of gravel and sand pits; mining of clays and kaolin
Ownership - persons with significant control (2)
-
- The Smb Group ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Smith, Stephen David Director · appointed 2026
- Jones, Ian Secretary · appointed 2025
- Khurmi, Hari Nandan Director · appointed 2025
- Jones, Ian Director · appointed 2025
- Dickenson-Darcy, Jayne Louise Former Director · appointed 2025 · resigned 2025
- Vinter, Simon Roy Former Director · appointed 2024 · resigned 2025
- Marron, Ian Gerard Former Director · appointed 2024 · resigned 2025
- Downes, Jonathan Michael Louis Former Director · appointed 2023 · resigned 2025
- Wilson, Jane Elizabeth Former Director · appointed 2021 · resigned 2024
- Brown, Chris Former Director · appointed 2021 · resigned 2024
- Brown, Miles Former Director · appointed 2021 · resigned 2022
- Scotford, Elise Bridgette Former Secretary · appointed 2020 · resigned 2022
- Dickie, Stella Christine Former Secretary · appointed 2019 · resigned 2020
- Whitemore, Dawn Former Director · appointed 2018 · resigned 2025
- Jones, Trevor Former Director · appointed 2015 · resigned 2020
- Wolfe, Andrew Ronald Former Director · appointed 2012 · resigned 2021
- Jamieson, Bruce Former Director · appointed 2012 · resigned 2018
- LEE, Michael Kenneth, Dr Former Director · appointed 2012 · resigned 2012
- Muscott, Lesley Karen Former Secretary · appointed 2011 · resigned 2019
- Ball, Christopher Melvyn Former Secretary · appointed 2010 · resigned 2011
- Coates, David Mark Former Secretary · appointed 2008 · resigned 2010
- Ball, Christopher Former Director · appointed 2008 · resigned 2017
- Reason, Martin John Former Director · appointed 2007 · resigned 2007
- Irving, David Malcolm Former Director · appointed 2007 · resigned 2016
- Hall, Christopher John Former Director · appointed 2007 · resigned 2008
- White, Anne Elizabeth Former Director · appointed 2003 · resigned 2007
- Dodd, Brian Former Director · appointed 2002 · resigned 2007
- Hodges, Stephen Robert Former Secretary · appointed 2001 · resigned 2008
- Gusterson, John Former Director · appointed 1996 · resigned 1997
- Madeley, Graham Former Director · appointed 1996 · resigned 2002
- Dunn, Jeremy Charles Former Secretary · appointed 1996 · resigned 2001
- Gray, Tony John Former Director · appointed 1996 · resigned 2003
- Coles, Geoffrey Robert Former Director · appointed 1996 · resigned 2012
- Goldingham, Yvonne Catherine Mary Former Secretary · appointed 1996 · resigned 1996
- Freestone, Louise Former Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record