Smith and Brooks Group Limited

Company 04079331 Active

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Company details

Number	04079331
Status	Active
Type	Private Limited Company
Incorporated	22/09/2000
Address	UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Accounts next due	31/01/2027
Accounts last made up	27/04/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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, 25-50% voting · notified 2016-04-06

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Visionfigure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Worthyfund Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (9)

Show 9 former officers

Thomas James Piper Secretary · appointed 2019 · resigned 2022
Cameron John Olsen Secretary · appointed 2013 · resigned 2019
Barry John Leach Director · appointed 2007 · resigned 2014
Harvey Flax Director · appointed 2004 · resigned 2007
Jane Elizabeth Wathall Director · appointed 2001 · resigned 2001
Gerald Albert Matthews Secretary · appointed 2001 · resigned 2004
Mark Miles Segalov Director · appointed 2001 · resigned 2017
Lee Daniel Craze Director · appointed 2001 · resigned 2004
Acre (Corporate Director) Limited Corporate-director · appointed 2000 · resigned 2001

Directors and officers on the Companies House record, current and former.

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