Brooks Bros.(Midlands) Limited

Active02359574 Private limited company
Incorporated
10 March 1989 (37 years)
Previously known as
Fitchett & Woollacott Limited (until 4 May 2010)
DMWSL 038 Limited (until 30 August 1989)
Industry
Other manufacturing n.e.c. (32990)
Directors
Accounts type
Dormant
Region
East of England
Address
Blackwater Place
Blackwater Trading Estate
The Causeway
Maldon
CM9 4GG

Filing status

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

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Staples, Michael Andrew
Secretary · Appointed 29 July 2022
Director · Appointed 12 December 2003
British
Born January 1961 (65)
Officer history (17 former)
29 July 2022
Appointed Staples, Michael Andrew as Secretary
29 July 2022
Resigned Dawkes, Richard William as Secretary
31 March 2017
Resigned Hall, Matthew John as Director
31 March 2017
Resigned Fleming, Mark as Director
31 December 2016
Resigned Mckenna, Norman Adrian as Director
19 September 2016
Resigned Sheffield, Neil David as Secretary
19 September 2016
Appointed Dawkes, Richard William as Secretary
1 April 2015
Appointed Hall, Matthew John as Director
31 May 2014
Resigned Stentiford, Geoffrey Ian as Director
1 May 2010
Appointed Stentiford, Geoffrey Ian as Director
1 May 2010
Appointed Fleming, Mark as Director
20 January 2004
Resigned Fisher, Brian Thomas as Director
20 January 2004
Resigned Brougham, John Michael as Director
18 December 2003
Appointed Sheffield, Neil David as Secretary
18 December 2003
Resigned Fisher, Brian Thomas as Secretary
18 December 2003
Resigned Kehoe, Terence John as Director
12 December 2003
Appointed Mckenna, Norman Adrian as Director
12 December 2003
Appointed Sherriff, Mark as Director
30 April 2002
Resigned Mckenna, Norman Adrian as Director
4 April 2002
Resigned Wilson, Stephen Leslie as Secretary
4 April 2002
Appointed Fisher, Brian Thomas as Secretary
4 April 2002
Resigned Wilson, Stephen Leslie as Director
10 March 1998
Appointed Mckenna, Norman Adrian as Director
29 August 1996
Appointed Fisher, Brian Thomas as Director
29 August 1996
Appointed Brougham, John Michael as Director
31 July 1996
Resigned Andrew, Frank Ferguson as Director
29 July 1996
Resigned Cawser, George Owen as Director
26 July 1996
Resigned Newton, Kenneth as Director
16 November 1993
Resigned Morrell, Arthur Vincent as Director

Ownership 1 active

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

Corporate entity · Notified 19 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06441243
Former controllers (2)
27 August 2026
Ceased Mark Sherriff — Owns 75–100% of shares
23 September 2021
Ceased George Albert Sherriff — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Brooks Bros. (NE) Limited Owns 75–100% of shares
Brooks Bros. (UK) Limited Owns 75–100% of shares
Brooks Bros. (Danbury) Limited Owns 75–100% of shares
Brooks Bros. (Maldon) Limited Owns 75–100% of shares
Brooks Bros.(Midlands) Limited This company Owns 75–100% of shares
Fitchett & Woollacott Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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