Brooklands Machining & Fabrications Limited

Active00233994 Private limited company
Incorporated
12 October 1928 (98 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
1-9 Booth Drive
Park Farm Industrial Estate
Wellingborough
NN8 6GR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
Also at Hendrickson United Kingdom Ltd, Norde Suspensions Limited, Brooklands Aviation Limited
British
Born July 1975 (51)
Director · Appointed 21 February 2020
Also at Norde Suspensions Limited, Brooklands Aviation Limited
American
Born September 1977 (49)
Officer history (12 former)
1 February 2023
Appointed Parr, James Philip as Director
25 January 2023
Resigned Page, Mark Phillip Geoffrey as Director
30 September 2020
Resigned Pateman, Tamara Anne as Secretary
21 February 2020
Appointed Ragonese, Kelly Michelle as Director
1 January 2015
Appointed Page, Mark Phillip Geoffrey as Director
31 December 2014
Resigned Colley, James as Director
31 December 2014
Resigned Kelleher, John as Director
5 September 2007
Resigned Jordan, Peter Anthony as Secretary
5 September 2007
Appointed Pateman, Tamara Anne as Secretary
30 September 2006
Resigned Stephenson, Keith Dwayne as Director
29 September 2006
Appointed Colley, James as Director
30 September 2004
Resigned Keeler, Michael as Director
14 July 2003
Appointed Stephenson, Keith Dwayne as Director
14 July 2003
Appointed Keeler, Michael as Director
1 August 2001
Appointed Jordan, Peter Anthony as Secretary
1 August 2001
Resigned Beresford, Robin Anthony as Secretary
12 April 2001
Resigned Mcfadden, Edward Henry as Director
19 March 1999
Appointed Beresford, Robin Anthony as Secretary
19 March 1999
Resigned Mackenzie, Edward Alexander as Secretary
30 June 1998
Appointed Mcfadden, Edward Henry as Director
30 June 1998
Resigned Petrie, William Gordon as Director
10 March 1998
Appointed Mackenzie, Edward Alexander as Secretary
4 March 1998
Resigned Freeman, Richard Hickson as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01106216

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hendrickson United Kingdom Ltd
Brooklands Aviation Limited Owns 75–100% of shares
Brooklands Machining & Fabrications Limited This company Owns 75–100% of shares
Norde Suspensions Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a dormant company31 December 2025
3 July 2026Confirmation statement with no updates3 July 2026
18 September 2025Accounts for a dormant company31 December 2024
21 July 2025Confirmation statement with no updates10 July 2025
28 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Brooklands Aviation Limited
Hendrickson United Kingdom Ltd
Norde Suspensions Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?