Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Brent Europe Limited
- Incorporated
- 20 August 1975 (51 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Napier House Auckland ParkBletchleyMilton KeynesMK1 1BU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2026
German
Born December 1968 (57)
Brown, Wayne
Secretary · Appointed 1 October 2015
Director · Appointed 1 October 2015
British
Born November 1964
Officer history (16 former)
23 June 2026
23 June 2026
1 June 2017
1 June 2017
1 October 2015
Appointed Brown, Wayne as Secretary
1 October 2015
30 September 2015
30 September 2015
30 June 2010
30 June 2010
30 June 2010
3 August 2006
2 January 2006
31 December 2000
31 December 2000
Resigned Field, Peter as Director
7 December 1999
7 December 1999
30 June 1999
30 June 1999
21 January 1999
4 September 1997
Resigned Stopps, Malcolm Sidney as Director
25 August 1995
25 August 1995
25 August 1995
5 January 1995
12 April 1994
Resigned Rich, Christopher Graham Bricknell as Director
11 November 1993
Appointed Stopps, Malcolm Sidney as Director
16 September 1993
29 July 1993
22 June 1993
Appointed Field, Peter as Director
22 June 1993
Appointed Rich, Christopher Graham Bricknell as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00252864
Group structure 6 companies
Ownership group derived from the Companies House PSC register
A.M. Craig Limited Owns 75–100% of shares
Ardrox Limited Owns 75–100% of shares
Brent Europe Limited This company Owns 75–100% of shares
Chemserve Limited Owns 25–50% of shares
The Brent Manufacturing Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Appointment of a director | |||
| 19 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 7 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 January 2026 | Director's details changed |
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