BROOK FOOD PROCESSING EQUIPMENT LTD

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Profile BROOK FOOD PROCESSING EQUIPMENT LTD

Actual on 01.08.2024
Company name
BROOK FOOD PROCESSING EQUIPMENT LTD
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Company number
04040515
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 July 2000
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Friday, 25 July 2025 due by Thursday, 07 August 2025

Last statement dated Thursday, 25 July 2024
Nature of business (SIC)
28930 - Manufacture of machinery for food, beverage and tobacco processing
33120 - Repair of machinery
46690 - Wholesale of other machinery and equipment
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Registered office address
THE NEW WORKS, ROUGHMOOR INDUSTRIAL ESTATE, SOMERSET, WILLITON, TA4 4RF
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PSC and Officers BROOK FOOD PROCESSING EQUIPMENT LTD

Officers

(as of 14.08.2022)
DORRILL, Mark
Status: Active
Appointed on: Tuesday, 18 April 2006
Correspondence address: The New Works Roughmoor Industrial Estate, Williton, United Kingdom, Somerset, TA4 4RF
Nationality: British
Role: Secretary
DORRILL, Mark
Status: Active
Appointed on: Friday, 18 January 2013
Correspondence address: The New Works Roughmoor Industrial Estate, Williton, United Kingdom, Somerset, TA4 4RF
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Accountant
Country of residence: England
LEES, Christopher John
Status: Active
Appointed on: Friday, 31 October 2008
Correspondence address: The New Works Roughmoor Industrial Estate, Williton, Somerset, TA4 4RF
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: England
WELLS, Ann Mary
Status: Active
Appointed on: Friday, 03 February 2012
Correspondence address: The New Works Roughmoor Industrial Estate, Williton, Somerset, TA4 4RF
Nationality: British
Date of birth: January 1986
Role: Director
Occupation: Director
Country of residence: England
WELLS, Stephen Christopher
Status: Active
Appointed on: Tuesday, 25 July 2000
Correspondence address: The New Works Roughmoor Industrial Estate, Williton, United Kingdom, Somerset, TA4 4RF
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILSON, Kerrie-Marie
Status: Not active
Appointed on: Thursday, 12 October 2017
Resigned on: Sunday, 31 March 2019
Correspondence address: The New Works Roughmoor Industrial Estate, Williton, Somerset, TA4 4RF
Nationality: British
Date of birth: May 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
WELLS, Nicola Ann
Status: Not active
Appointed on: Tuesday, 25 July 2000
Resigned on: Tuesday, 18 April 2006
Correspondence address: Brooklands, The Parks, Minehead, Somerset, TA24 8BT
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 25 July 2000
Resigned on: Tuesday, 25 July 2000
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
WELLS, Nicola Ann
Status: Not active
Appointed on: Tuesday, 25 July 2000
Resigned on: Wednesday, 18 November 2009
Correspondence address: Brooklands, The Parks, Minehead, Somerset, TA24 8BT
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Brook Food Trading Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The New Works Roughmoor Industrial Estate, Williton, United Kingdom, Somerset, TA4 4RF
Legal form: Corporate Entity Person With Significant Control
Legal authority: England & Wales
Country registered: England
Place registered: England
Registration number: 08389428
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm
Brook Food Trading Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The New Works Roughmoor Industrial Estate, Williton, United Kingdom, Somerset, TA4 4RF
Legal form: Corporate Entity Person With Significant Control
Legal authority: England & Wales
Country registered: England
Place registered: England
Registration number: 08389428
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm
Mr Stephen Christopher Wells
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The New Works Roughmoor Industrial Estate, Williton, United Kingdom, Somerset, TA4 4RF
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Significant Influence Or Control
Mr Stephen Christopher Wells
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The New Works Williton, United Kingdom, Somerset
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Significant Influence Or Control
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