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 - DARWEN

This company is listed in the following categories:
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)
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

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