John Brash & Co., Limited

Active00269605 Private limited company
Incorporated
26 October 1932 (94 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Etex (Exteriors) UK Limited
Wellington Road
Burton Upon Trent
DE14 2AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born August 1976 (50)
Officer history (27 former)
12 October 2026
Resigned Leo, Johan as Director
1 October 2025
Resigned Shotton, Annemarie as Director
1 October 2025
Appointed Hatfield, Victoria Anne as Director
3 January 2023
Resigned Arkell, Jayne as Director
3 January 2023
Appointed Shotton, Annemarie as Director
20 December 2019
Appointed Leo, Johan as Director
20 December 2019
Resigned Janin, Xavier Georges Roger as Director
2 January 2019
Appointed Arkell, Jayne as Director
2 January 2019
Appointed Janin, Xavier Georges Roger as Director
2 January 2019
Resigned Reed, Paul Gregory as Director
2 January 2019
Resigned Mcknight, Andrew Stewart, Dr as Secretary
2 January 2019
Resigned Speakman, David as Director
2 January 2019
Resigned Mcknight, Andrew Stewart, Dr as Director
1 February 2017
Resigned Speakman, David as Secretary
1 February 2017
Appointed Mcknight, Andrew Stewart, Dr as Secretary
1 February 2017
Appointed Mcknight, Andrew Stewart, Dr as Director
1 February 2017
Resigned Rickinson, Nathan James as Director
15 July 2016
Appointed Speakman, David as Secretary
15 July 2016
Resigned Watson, Christopher as Director
15 July 2016
Resigned Watson, Christopher as Secretary
22 June 2016
Appointed Reed, Paul Gregory as Director
22 June 2016
Appointed Rickinson, Nathan James as Director
13 April 2016
Appointed Speakman, David as Director
13 April 2016
Resigned Brash, Christian Robert as Director
13 April 2016
Resigned Lancaster, Brian Michael as Director
13 April 2016
Resigned Lawman, Sophie Honor as Director
13 April 2016
Resigned Parkinson, Stephen Philip as Director
13 April 2016
Resigned Cambridge, Susan Peta as Director
13 April 2016
Resigned Brash, Katherine Penelope as Director
1 December 2013
Appointed Parkinson, Stephen Philip as Director
1 December 2013
Appointed Lancaster, Brian Michael as Director
24 May 2011
Resigned Hartley, Michael Edward as Director
30 April 2011
Resigned Beattie, Stephen Thomas as Director
30 April 2011
Resigned Glew, Elaine Susan as Director
11 June 2010
Appointed Glew, Elaine Susan as Director
11 March 2010
Appointed Lawman, Sophie Honor as Director
11 March 2010
Appointed Brash, Katherine Penelope as Director
31 October 2008
Resigned Brash, Patricia Maud as Director
1 March 2004
Appointed Beattie, Stephen Thomas as Director
1 February 2003
Resigned Hartley, Michael Edward as Secretary
1 February 2003
Appointed Watson, Christopher as Director
1 February 2003
Appointed Watson, Christopher as Secretary
2 September 2002
Appointed Cambridge, Susan Peta as Director
24 May 2002
Resigned Marshall, Robert Arthur as Director
30 April 2001
Appointed Hartley, Michael Edward as Secretary
30 April 2001
Resigned Ackroyd, David Matthew as Director
30 April 2001
Resigned Ackroyd, David Matthew as Secretary
20 October 2000
Appointed Hartley, Michael Edward as Director
1 January 2000
Appointed Ackroyd, David Matthew as Director
1 January 2000
Appointed Marshall, Robert Arthur as Director
22 May 1999
Resigned Brash, Nigel Ian as Director

Ownership 1 active

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

Corporate entity · Notified 13 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 486100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates29 May 2026
3 October 2025Accounts for a dormant company31 December 2024
2 October 2025Termination of appointment of a director
2 October 2025Appointment of a director
11 June 2025Confirmation statement with no updates29 May 2025
Show all recent filings

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