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Company · Wellingborough

Brooklands Machining & Fabrications Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Brooklands Machining & Fabrications Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Mark Phillip Geoffrey Page 2015-2023 Director View profile
  2. James Colley 2006-2014 Director View profile
  3. Keith Dwayne Stephenson 2003-2006 Director View profile
  4. Michael Keeler 2003-2004 Director View profile
  5. Edward Henry Mcfadden 1998-2001 Director View profile
  6. William Gordon Petrie 1998 Director View profile
  7. John Kelleher 2014 Director View profile
  8. Tamara Anne Pateman 2007-2020 Secretary View profile
  9. Peter Anthony Jordan 2001-2007 Secretary View profile
  10. Robin Anthony Beresford 1999-2001 Secretary View profile
  11. Edward Alexander Mackenzie 1998-1999 Secretary View profile
  12. Richard Hickson Freeman 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
12/10/1928
Registered office
Wellingborough

Ownership

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.

Group

  1. Brooklands Machining & Fabrications Limited is controlled by Brooklands Aviation Limited
    Evidence
    active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register
  2. Brooklands Aviation Limited is controlled by Hendrickson United Kingdom LTD
    Evidence
    active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Hendrickson United Kingdom LTD.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.9y median 4.9y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 4Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00233994
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data