Brooke Edgley Specialist Technical Services Limited

Active00591982 Private limited company
Incorporated
15 October 1957 (69 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
Yorkshire
Address
13-14 Flemming Court
Castleford
WF10 5HW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
British
Born April 1973 (53)
Director · Appointed 11 June 2025
British
Born September 1973 (53)
Coates, Adam John
Secretary · Appointed 6 July 2017
Director · Appointed 6 July 2017
British
Born February 1967 (59)
Officer history (35 former)
31 August 2026
Appointed Lloyd, Anthony Ewart as Director
31 August 2026
Resigned Irvine, John Alexander as Director
11 June 2025
Resigned Varty, Nikhil Madhukar as Director
11 June 2025
Appointed Ward, Gregory as Director
12 August 2024
Resigned Coates, Adam John as Director
12 August 2024
Appointed Varty, Nikhil Madhukar as Director
12 August 2024
Appointed Irvine, John Alexander as Director
31 May 2023
Resigned Teasdale, Roger Peter as Director
31 December 2022
Resigned Watford, Mark Ian as Director
16 October 2019
Appointed Coates, Adam John as Director
10 October 2019
Resigned Bedford, Sally Ann as Director
1 March 2019
Resigned Clinkard, Colin Charles as Director
30 November 2018
Resigned Roberts, David James as Director
6 July 2017
Resigned Savory, Ian as Director
6 July 2017
Resigned Mitchell, David William as Director
6 July 2017
Appointed Clinkard, Colin Charles as Director
6 July 2017
Appointed Watford, Mark Ian as Director
6 July 2017
Appointed Roberts, David James as Director
6 July 2017
Appointed Teasdale, Roger Peter as Director
6 July 2017
Appointed Teasdale, Paul William as Director
6 July 2017
Resigned Roberts, David James as Director
6 July 2017
Resigned Batey, Cara Louise as Director
6 July 2017
Resigned Savory, Ian as Secretary
6 July 2017
Resigned Gilday, Jonathan Anthony as Director
6 July 2017
Appointed Coates, Adam John as Secretary
6 July 2017
Resigned Smith, Brian as Director
6 July 2017
Resigned Clinkard, Colin Charles as Director
6 July 2017
Resigned Warwick, Peter Watson as Director
6 July 2017
Appointed Bedford, Sally Ann as Director
6 April 2016
Appointed Warwick, Peter Watson as Director
6 April 2016
Appointed Smith, Brian as Director
6 April 2016
Appointed Gilday, Jonathan Anthony as Director
6 April 2016
Appointed Batey, Cara Louise as Director
25 September 2015
Resigned Morton, David James as Director
6 April 2015
Appointed Mitchell, David William as Director
27 September 2014
Resigned Douglas, Paul Malcolm as Director
29 June 2013
Appointed Clinkard, Colin Charles as Director
31 July 2012
Resigned Clinkard, Colin Charles as Director
31 July 2012
Resigned Clinkard, Colin John as Director
1 October 2007
Appointed Savory, Ian as Director
28 September 2007
Resigned Taylor, Michael David as Director
1 June 2007
Appointed Savory, Ian as Secretary
1 June 2007
Resigned Taylor, Michael David as Secretary
6 April 2004
Appointed Clinkard, Colin Charles as Director
20 September 2003
Resigned Longland, Paul David as Director
1 October 2001
Appointed Roberts, David James as Director
1 June 2001
Resigned Marler, Stephen Peter as Director
30 June 2000
Resigned Batley, Keith as Director
7 April 2000
Resigned Harwood, Elizabeth Margaret as Secretary
6 April 2000
Appointed Douglas, Paul Malcolm as Director
6 April 2000
Appointed Longland, Paul David as Director
28 February 1998
Resigned Alexander, Norman as Director
1 February 1997
Appointed Morton, David James as Director
1 February 1997
Appointed Alexander, Norman as Director
11 November 1996
Resigned Jackson, Michael as Director
31 July 1996
Resigned Oldroyd, Malcolm Stuart as Director
8 April 1996
Appointed Taylor, Michael David as Director
5 November 1995
Appointed Taylor, Michael David as Secretary
5 November 1995
Resigned Oldroyd, Malcolm Stuart as Secretary
28 March 1995
Resigned Brooke, Thomas as Director
1 November 1993
Resigned Whyler, Mark Peter Whyler as Director
15 May 1992
Resigned Yendell, Julian Andrew as Director
11 April 1992
Appointed Jackson, Michael as Director
4 November 1991
Resigned Hyde, Graham Francis as Director

Ownership 1 active

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

Corporate entity · Notified 27 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02811979
Former controllers (3)
27 November 2024
Ceased Brooke Edgley (Industrial Chimneys) Ltd — Owns 75–100% of shares
4 July 2017
Ceased David James Roberts — Has significant influence or control
4 July 2017
Ceased Colin Charles Clinkard — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
2 September 2026Appointment of a director
22 June 2026Confirmation statement with updates19 June 2026
24 December 2025Statement of capital
24 December 2025Insolvency filing
Show all recent filings

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