Smith and Brooks Holdings Limited

Company 04983573 Active

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Company details

Number	04983573
Status	Active
Type	Private Limited Company
Incorporated	03/12/2003
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.

Brands Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Acre 653 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Smith and Brooks Group Limited
75-100% shares, 25-50% voting · notified 2016-04-06
Smith & Brooks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (7)

Show 7 former officers

Thomas James Piper Secretary · appointed 2019 · resigned 2022
Cameron John Olsen Secretary · appointed 2013 · resigned 2019
Karen Byers Director · appointed 2008 · resigned 2016
Sean Matthew Nevitt Director · appointed 2008 · resigned 2016
Rebecca Louise Tylee-Birdsall Secretary · appointed 2008 · resigned 2013
Mark Miles Segalov Director · appointed 2004 · resigned 2017
Harvey Flax Director · appointed 2004 · resigned 2007

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

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