Brookside Metal Company Limited

Active03059787 Private limited company
Incorporated
17 May 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
Bilston Lane
Willenhall
West Midlands
WV13 2QE

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2021
Also at Mil-Ver Metal Company Limited, Scanmetals (UK) Limited, Aluminium Zero Limited · more companies
South African
Born January 1979 (47)
Director · Appointed 28 September 2018
Also at Thermox Performance Materials Limited, Henry Gardner & Company Limited, Mil-Ver Metal Company Limited · more companies
British
Born July 1983 (43)
Officer history (27 former)
31 May 2021
Resigned Brown, Hamish Terence Kinnear as Director
31 May 2021
Appointed Bell, Ian Duncan as Director
28 September 2018
Appointed Sher, David Stephen as Director
28 September 2018
Resigned King, Andrew John as Director
14 July 2017
Resigned Kaur, Jagdeep as Secretary
25 January 2017
Resigned Jackson, Neil Stuart as Director
25 January 2017
Resigned Payne, Richard Jonathan Clive as Director
2 June 2016
Resigned Thorne, Nicholas as Director
4 May 2016
Resigned Robbins, Giles Pruen as Director
25 February 2016
Appointed King, Andrew John as Director
18 November 2013
Appointed Thorne, Nicholas as Director
31 December 2012
Resigned Miles, Stephen David as Director
31 October 2012
Resigned Hackett, Michael Francis Joseph as Director
14 October 2011
Appointed Miles, Stephen David as Director
10 July 2011
Resigned Oppenheimer, Michael Steven as Director
30 March 2011
Appointed Jackson, Neil Stuart as Director
30 March 2011
Resigned Kerr, Ian Caldwell as Director
29 March 2010
Resigned Holt, Robert Henry as Director
30 July 2009
Appointed Hackett, Michael Francis Joseph as Director
30 July 2009
Appointed Payne, Richard Jonathan Clive as Director
7 October 2008
Appointed Kaur, Jagdeep as Secretary
7 October 2008
Resigned Ford, Michael as Secretary
24 June 2008
Resigned Bloomer, Martin as Director
24 June 2008
Resigned Michie, Hamish, Mr as Director
24 June 2008
Appointed Brown, Hamish Terence Kinnear as Director
31 January 2005
Resigned Broadway, Michael John, Dr as Director
21 May 2003
Appointed Michie, Hamish, Mr as Director
31 March 2003
Resigned Kerman, Hedley Richard as Director
29 June 2000
Resigned Brown, Hamish Terence Kinnear as Director
29 June 2000
Appointed Holt, Robert Henry as Director
29 June 2000
Appointed Kerman, Hedley Richard as Director
29 June 2000
Resigned Brown, Hamish Terence Kinnear as Secretary
29 June 2000
Appointed Ford, Michael as Secretary
15 June 2000
Resigned Bloor, Stephen Teasdale as Director
1 February 2000
Resigned Gash, Michael Alfred as Director
1 February 2000
Resigned Davies, Christopher Erith as Director
1 February 2000
Resigned Welch, John Reginald as Secretary
1 February 2000
Appointed Brown, Hamish Terence Kinnear as Director
1 February 2000
Appointed Oppenheimer, Michael Steven as Director
1 February 2000
Appointed Robbins, Giles Pruen as Director
1 February 2000
Appointed Brown, Hamish Terence Kinnear as Secretary
6 December 1999
Appointed Kerr, Ian Caldwell as Director
21 February 1996
Appointed Davies, Christopher Erith as Director
20 February 1996
Resigned Healing, Trevor William as Secretary
20 February 1996
Appointed Welch, John Reginald as Secretary
20 February 1996
Appointed Gash, Michael Alfred as Director
20 February 1996
Resigned Halliday, John Richard as Director
17 May 1995
Resigned Mc Formations Limited as Corporate Nominee Director
17 May 1995
Appointed Halliday, John Richard as Director
17 May 1995
Appointed Healing, Trevor William as Secretary
17 May 1995
Appointed Bloor, Stephen Teasdale as Director
17 May 1995
Appointed Mc Formations Limited as Corporate Nominee Director
17 May 1995
Appointed Broadway, Michael John, Dr as Director
17 May 1995
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
17 May 1995
Appointed Bloomer, Martin as Director
17 May 1995
Appointed Crs Legal Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00983945

Holdings 1

Companies where Brookside Metal Company Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

Filings 146

DateDescriptionMade Up ToPagesPDF
25 September 2026Accounts for a small company31 December 2025
13 May 2026Confirmation statement with updates9 May 2026
16 February 2026Change of details for a person with significant control
26 August 2025Accounts for a small company31 December 2024
12 May 2025Confirmation statement with no updates9 May 2025
Show all 146 filings

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