BROOKHOUSE COMPOSITES HOLDINGS LIMITED - DARWEN
Company Profile | Company Filings |
Overview
BROOKHOUSE COMPOSITES HOLDINGS LIMITED is a Private Limited Company from DARWEN and has the status: Dissolved - no longer trading.
BROOKHOUSE COMPOSITES HOLDINGS LIMITED was incorporated 20 years ago on 16/01/2004 and has the registered number: 05018017. The accounts status is FULL.
BROOKHOUSE COMPOSITES HOLDINGS LIMITED was incorporated 20 years ago on 16/01/2004 and has the registered number: 05018017. The accounts status is FULL.
BROOKHOUSE COMPOSITES HOLDINGS LIMITED - DARWEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2019 |
Registered Office
INDIA MILL
DARWEN
LANCASHIRE
BB3 1AD
This Company Originates in : United Kingdom
Previous trading names include:
KAMAN COMPOSITES - UK HOLDINGS LIMITED (until 05/03/2021)
KAMAN COMPOSITES - UK HOLDINGS LIMITED (until 05/03/2021)
BROOKHOUSE HOLDINGS LIMITED (until 20/01/2011)
INHOCO 3035 LIMITED (until 13/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2021 | 30/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN MORRIS | Jul 1968 | British | Director | 2021-02-02 | CURRENT |
NORD AEROSPACE BIDCO LIMITED | Corporate Director | 2021-02-02 | CURRENT | ||
MR MATTHEW PAUL ROSSITER | Jan 1989 | British | Director | 2021-02-02 | CURRENT |
MR GREGORY LEE STEINER | Mar 1957 | Usa | Director | 2008-07-07 UNTIL 2017-10-01 | RESIGNED |
IAN KENNARD WALSH | Oct 1966 | American | Director | 2020-10-01 UNTIL 2021-02-02 | RESIGNED |
MR GARY WILLIAM TIPPER | Jul 1963 | British | Director | 2005-04-26 UNTIL 2005-07-08 | RESIGNED |
MR ERNEST RICHARD THORLEY | Jul 1960 | British | Director | 2005-01-04 UNTIL 2011-01-31 | RESIGNED |
MR GUY THOMAS | Oct 1963 | British | Director | 2004-03-30 UNTIL 2014-05-21 | RESIGNED |
MR MICHAEL JAMES LYON | Feb 1956 | American | Director | 2014-03-11 UNTIL 2021-02-02 | RESIGNED |
MR GEOFFREY FRANCIS SMITH | Mar 1949 | British | Director | 2004-06-23 UNTIL 2008-06-12 | RESIGNED |
MR COLIN ROBERT STIRLING | Mar 1965 | British | Director | 2008-03-19 UNTIL 2008-06-12 | RESIGNED |
MR CARL STEPHEN WHEELER | Jul 1959 | British | Director | 2010-02-01 UNTIL 2011-01-31 | RESIGNED |
JANE CATHERINE RATCLIFFE | Oct 1971 | British | Director | 2016-06-14 UNTIL 2017-06-30 | RESIGNED |
ERIC B REMINGTON | Apr 1966 | United States | Director | 2008-06-12 UNTIL 2009-04-15 | RESIGNED |
JAMES NICHOLS | Apr 1949 | British | Director | 2004-03-30 UNTIL 2010-01-28 | RESIGNED |
MR PAUL MICHAEL NEWTON | Apr 1964 | British | Director | 2005-07-26 UNTIL 2006-04-27 | RESIGNED |
MR ROBERT DANIEL STARR | Aug 1967 | American | Director | 2013-07-01 UNTIL 2021-02-02 | RESIGNED |
MR GUY THOMAS | Oct 1963 | British | Secretary | 2004-04-07 UNTIL 2010-04-28 | RESIGNED |
MR MICHAEL MCCAY | Secretary | 2010-04-28 UNTIL 2014-05-30 | RESIGNED | ||
MR WILLIAM C DENNINGER | Sep 1950 | Usa | Director | 2008-12-01 UNTIL 2013-06-30 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2004-01-16 UNTIL 2004-04-07 | RESIGNED | ||
MR JAMES CARL LARWOOD, JR | Nov 1957 | American | Director | 2011-01-31 UNTIL 2013-06-21 | RESIGNED |
MICHAEL THOMAS LAFLEUR | Nov 1970 | American | Director | 2017-08-23 UNTIL 2020-04-30 | RESIGNED |
MR CHRISTOPHER KENYON | Nov 1960 | British | Director | 2014-07-14 UNTIL 2016-04-15 | RESIGNED |
MR NEAL KEATING | Oct 1955 | American | Director | 2008-06-12 UNTIL 2011-01-31 | RESIGNED |
MR JOSEPH GODING | Jun 1978 | American | Director | 2011-01-31 UNTIL 2012-02-03 | RESIGNED |
MR ANDREW PAUL GLENNON | Sep 1962 | British | Director | 2007-10-23 UNTIL 2008-06-12 | RESIGNED |
ROBERT MONTGOMERY GARNEAU | Mar 1944 | United States | Director | 2008-06-12 UNTIL 2008-12-01 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2004-01-16 UNTIL 2004-03-30 | RESIGNED | ||
TIMOTHY HUGH DAWSON | Sep 1961 | British | Director | 2014-07-14 UNTIL 2017-04-28 | RESIGNED |
MR MICHAEL CHRISTOPHER COLLIS | Aug 1965 | British | Director | 2006-04-27 UNTIL 2007-10-23 | RESIGNED |
CANDACE CLARK | Jan 1955 | United States | Director | 2008-06-12 UNTIL 2008-07-07 | RESIGNED |
RICHARD ROMAN BARNHART | Jul 1960 | American | Director | 2017-10-01 UNTIL 2020-09-30 | RESIGNED |
MR JOHN B LOCKWOOD | Apr 1957 | American | Director | 2011-01-31 UNTIL 2013-12-31 | RESIGNED |
ANDREW JOHN LEES | Nov 1964 | British | Director | 2004-04-26 UNTIL 2005-04-26 | RESIGNED |
MR MICHAEL MCCAY | Oct 1960 | British | Director | 2010-04-28 UNTIL 2014-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kaman Uk Holdings Limited | 2016-04-06 | Darwen Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |