Website & contact details
- Website
Brook Taverner Limited
- Incorporated
- 9 March 1948 (78 years)
- Previously known as
- Brook Taverner & Co. Limited (until 30 April 2009)
- Industry
- Wholesale of clothing and footwear (46420) Retail sale via mail order houses or via Internet (47910)
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Prospect MillHaincliffe RoadKeighleyBD21 5BU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2026
British
Born February 1993 (33)
Director · Appointed 16 October 2026
British
Born June 1984 (42)
Director · Appointed 16 October 2026
British
Born September 1982 (44)
Director · Appointed 16 October 2026
British
Born February 1976 (50)
Officer history (14 former)
16 October 2026
16 October 2026
16 October 2026
16 October 2026
16 October 2026
16 October 2026
16 October 2026
16 October 2026
16 October 2026
16 October 2026
16 October 2026
1 September 2025
Resigned Haggas, Judith Helen as Secretary
20 December 2024
Appointed Haggas, Judith Helen as Secretary
1 April 2011
1 April 2011
1 April 2011
1 January 2006
30 June 2003
30 June 2003
30 June 2003
Resigned Holmes, John Hadfield as Secretary
30 June 2003
Resigned Holmes, John Hadfield as Director
31 December 2002
Resigned Rump, Christopher as Director
1 January 2002
30 June 2000
Resigned Chambers, Thomas Patrick as Director
31 December 1997
Resigned Schimmel, Johann as Director
27 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16140233
Former controllers (2)
30 April 2025
Ceased Peaspring Holdings Limited — Owns 75–100% of shares
29 April 2025
Ceased Peaspring Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Brook Taverner Limited This company Owns 75–100% of shares
Brook Taverner 2016 Limited Owns 75–100% of shares
John Haggas Limited Owns 75–100% of shares
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Termination of appointment of a secretary | |||
| 22 October 2026 | Termination of appointment of a director | |||
| 22 October 2026 | Termination of appointment of a director | |||
| 22 October 2026 | Termination of appointment of a director | |||
| 22 October 2026 | Termination of appointment of a director |
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