BROOK CROMPTON UK LIMITED - HUDDERSFIELD


Company Profile Company Filings

Overview

BROOK CROMPTON UK LIMITED is a Private Limited Company from HUDDERSFIELD and has the status: Active.
BROOK CROMPTON UK LIMITED was incorporated 22 years ago on 16/10/2001 and has the registered number: 04305426. The accounts status is FULL and accounts are next due on 30/09/2024.

BROOK CROMPTON UK LIMITED - HUDDERSFIELD

This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

ST THOMAS ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD1 3LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MICHAEL CROSSLAND Jan 1969 British Director 2023-01-01 CURRENT
MRS JULIJANA RISTOV Nov 1970 British Director 2022-12-01 CURRENT
MR BARRY SCALES Jul 1950 British Director 2018-06-01 UNTIL 2020-04-20 RESIGNED
PAUL JULIAN HOPLEY British Secretary 2002-11-01 UNTIL 2018-05-31 RESIGNED
MR KEVIN JOHN SNELLER Jan 1958 British Secretary 2002-02-15 UNTIL 2002-10-31 RESIGNED
IAN BLAIR WELSH Jul 1965 British Director 2020-04-21 UNTIL 2022-04-28 RESIGNED
SU LYNN LIM British Secretary 2001-10-16 UNTIL 2002-02-15 RESIGNED
MR TAO LI Secretary 2018-06-01 UNTIL 2019-03-01 RESIGNED
MR KEVIN JOHN SNELLER Jan 1958 British Director 2002-02-15 UNTIL 2002-10-31 RESIGNED
PETER SICHROVSKY Sep 1947 Austrian Director 2007-12-20 UNTIL 2011-03-25 RESIGNED
MR NEIL ANTHONY STEWARDSON Feb 1966 British Director 2006-03-03 UNTIL 2007-12-20 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 2001-10-16 UNTIL 2001-10-16 RESIGNED
HEINZ GROSSMAN Apr 1963 Austria Director 2006-03-03 UNTIL 2006-08-11 RESIGNED
JOHN MIDDLETON PICKELL Feb 1954 Us American Director 2007-12-20 UNTIL 2008-09-03 RESIGNED
SAY HUI LIM Nov 1945 Singapore Citizen Director 2001-10-16 UNTIL 2006-03-03 RESIGNED
MR PAUL JULIAN HOPLEY Jul 1961 British Director 2010-01-27 UNTIL 2018-05-31 RESIGNED
MR RICHARD MACINDOE EASON Jun 1966 British Director 2010-02-02 UNTIL 2022-12-31 RESIGNED
STEPHEN CROWTHER Oct 1953 British Director 2002-02-15 UNTIL 2004-01-12 RESIGNED
LAI KING CHAN Apr 1947 Singaporean Director 2001-10-16 UNTIL 2006-03-03 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2001-10-16 UNTIL 2001-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brook Crompton Holdings Limited 2019-09-19 089058   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Macindoe Eason 2018-10-30 - 2019-09-19 6/1966 Huddersfield   West Yorkshire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Paul Julian Hopley 2016-04-06 - 2018-05-31 7/1961 Huddersfield   West Yorkshire Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORLEY ELECTRICAL ENGINEERING COMPANY,LIMITED(THE) NORWICH ENGLAND Active MICRO ENTITY 28910 - Manufacture of machinery for metallurgy
IRONS BROTHERS,LIMITED CORNWALL Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
DAVID MCCLURE LIMITED NORWICH ENGLAND Active MICRO ENTITY 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
ATB SPECIAL PRODUCTS LIMITED CRADLEY HEATH Active MICRO ENTITY 27110 - Manufacture of electric motors, generators and transformers
CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED LONDON ... DORMANT 7499 - Non-trading company
KIRKBY LINDSEY ELECTRICAL ENGINEERING LIMITED KINGSTON UPON HULL Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
ATB MORLEY LIMITED NORWICH ENGLAND Active GROUP 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
ECLIPSE ELECTRICAL ENGINEERS LIMITED HEDON ROAD HULL Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
MORLEY ELECTRIC MOTORS LIMITED NORWICH ENGLAND Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
ASCENT CAREER SOLUTIONS LTD OTLEY Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ATB GROUP UK LIMITED NORWICH ENGLAND Active FULL 27110 - Manufacture of electric motors, generators and transformers
VCW LIMITED NORWICH ENGLAND Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
VLASTO CLARK & WATSON LIMITED NORWICH ENGLAND Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
LAURENCE SCOTT & ELECTROMOTORS LIMITED NORWICH UNITED KINGDOM Active DORMANT 27110 - Manufacture of electric motors, generators and transformers
BROOK MOTORS LIMITED HUDDERSFIELD Active DORMANT 27110 - Manufacture of electric motors, generators and transformers
HPC LASER HOLDINGS LIMITED ELLAND, HALIFAX UNITED KINGDOM Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
ATB LAURENCE SCOTT LIMITED NORWICH ENGLAND Active DORMANT 27110 - Manufacture of electric motors, generators and transformers
OLIMAR LTD COVENTRY Dissolved... 55100 - Hotels and similar accommodation
EFD CONSULTING LTD WADEBRIDGE ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
BROOK_CROMPTON_UK_LIMITED - Accounts 2024-06-14 31-12-2023 £5,911,610 Cash £10,720,870 equity
BROOK_CROMPTON_UK_LIMITED - Accounts 2023-08-09 31-12-2022 £4,524,294 Cash £10,799,475 equity
BROOK_CROMPTON_UK_LIMITED - Accounts 2022-05-24 31-12-2021 £6,989,663 Cash £11,431,195 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENTERPRISE TEXTILES LIMITED HUDDERSFIELD Active DORMANT 13300 - Finishing of textiles
KAS PROPERTY MANAGEMENT LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROOK MOTORS LIMITED HUDDERSFIELD Active DORMANT 27110 - Manufacture of electric motors, generators and transformers
WHATARE LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HD1 LIVING LTD HUDDERSFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HD1 HOLDINGS LIMITED HUDDERSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PPP PROPERTIES LIVING LIMITED HUDDERSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WHATARE LIVING LIMITED HUDDERSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IVICA SOLUTIONS LIMITED HUDDERSFIELD ENGLAND Active MICRO ENTITY 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel