Brooksby Natural Resources Limited

Active03213822 Private limited company
Incorporated
19 June 1996 (30 years)
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Directors
Accounts type
Small
Region
East Midlands
Address
Loughborough College
Radmoor Road
Loughborough
LE11 3BT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at The Stephenson Studio School Trust, The Leicestershire College Limited, Brooksby Enterprises Limited · more companies
British
Born September 1958 (68)
Jones, Ian
Secretary · Appointed 1 August 2025
Director · Appointed 1 August 2025
Also at The Stephenson Studio School Trust, The Leicestershire College Limited, Brooksby Enterprises Limited · more companies
British
Born October 1959 (67)
Director · Appointed 1 August 2025
Also at The Stephenson Studio School Trust, Loughborough Academy Trust Limited, The Leicestershire College Limited · more companies
British
Born June 1969 (57)
Officer history (33 former)
1 January 2026
Appointed Smith, Stephen David as Director
12 November 2025
Resigned Dickenson-Darcy, Jayne Louise as Director
1 August 2025
Appointed Dickenson-Darcy, Jayne Louise as Director
1 August 2025
Appointed Jones, Ian as Secretary
1 August 2025
Resigned Whitemore, Dawn as Director
1 August 2025
Appointed Jones, Ian as Director
1 August 2025
Appointed Khurmi, Hari Nandan as Director
1 August 2025
Resigned Marron, Ian Gerard as Director
1 August 2025
Resigned Downes, Jonathan Michael Louis as Director
1 August 2025
Resigned Vinter, Simon Roy as Director
9 December 2024
Appointed Vinter, Simon Roy as Director
9 December 2024
Appointed Marron, Ian Gerard as Director
19 July 2024
Resigned Wilson, Jane Elizabeth as Director
31 January 2024
Resigned Brown, Chris as Director
21 June 2023
Appointed Downes, Jonathan Michael Louis as Director
24 August 2022
Resigned Brown, Miles as Director
4 July 2022
Resigned Scotford, Elise Bridgette as Secretary
1 August 2021
Resigned Wolfe, Andrew Ronald as Director
24 March 2021
Appointed Brown, Miles as Director
24 March 2021
Appointed Wilson, Jane Elizabeth as Director
24 March 2021
Appointed Brown, Chris as Director
20 November 2020
Resigned Dickie, Stella Christine as Secretary
20 November 2020
Appointed Scotford, Elise Bridgette as Secretary
31 January 2020
Resigned Jones, Trevor as Director
15 July 2019
Appointed Dickie, Stella Christine as Secretary
15 July 2019
Resigned Muscott, Lesley Karen as Secretary
31 December 2018
Resigned Jamieson, Bruce as Director
25 September 2018
Appointed Whitemore, Dawn as Director
25 October 2017
Resigned Ball, Christopher as Director
31 December 2016
Resigned Irving, David Malcolm as Director
8 July 2015
Appointed Jones, Trevor as Director
26 September 2012
Appointed Wolfe, Andrew Ronald as Director
10 August 2012
Resigned Lee, Michael Kenneth, Dr as Director
1 August 2012
Appointed Jamieson, Bruce as Director
31 July 2012
Resigned Coles, Geoffrey Robert as Director
1 April 2012
Appointed Lee, Michael Kenneth, Dr as Director
23 November 2011
Resigned Ball, Christopher Melvyn as Secretary
23 November 2011
Appointed Muscott, Lesley Karen as Secretary
30 June 2010
Appointed Ball, Christopher Melvyn as Secretary
28 June 2010
Resigned Coates, David Mark as Secretary
12 December 2008
Appointed Coates, David Mark as Secretary
28 November 2008
Resigned Hodges, Stephen Robert as Director
28 November 2008
Resigned Hodges, Stephen Robert as Secretary
10 October 2008
Appointed Ball, Christopher as Director
16 July 2008
Resigned Hall, Christopher John as Director
30 November 2007
Resigned White, Anne Elizabeth as Director
4 October 2007
Resigned Reason, Martin John as Director
20 June 2007
Resigned Dodd, Brian as Director
20 June 2007
Appointed Irving, David Malcolm as Director
20 June 2007
Appointed Hall, Christopher John as Director
20 June 2007
Appointed Reason, Martin John as Director
6 January 2003
Appointed White, Anne Elizabeth as Director
6 January 2003
Resigned Gray, Tony John as Director
19 June 2002
Appointed Dodd, Brian as Director
14 March 2002
Resigned Madeley, Graham as Director
18 September 2001
Appointed Hodges, Stephen Robert as Secretary
18 September 2001
Appointed Hodges, Stephen Robert as Director
31 August 2001
Resigned Dunn, Jeremy Charles as Secretary
31 August 1997
Resigned Gusterson, John as Director
18 September 1996
Appointed Madeley, Graham as Director
18 September 1996
Appointed Gray, Tony John as Director
18 September 1996
Appointed Gusterson, John as Director
18 September 1996
Appointed Coles, Geoffrey Robert as Director
18 September 1996
Appointed Dunn, Jeremy Charles as Secretary
18 September 1996
Resigned Goldingham, Yvonne Catherine Mary as Secretary
18 September 1996
Resigned Freestone, Louise as Director
18 September 1996
19 June 1996
Appointed Goldingham, Yvonne Catherine Mary as Secretary
19 June 1996
Appointed Freestone, Louise as Director
19 June 1996
Appointed Goldingham, Yvonne Catherine Mary as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 August 2021
Ceased The SMB Group — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Brooksby Enterprises Limited
Loughborough Academy Trust Limited
Melton Leisure Services Limited
The Leicestershire College Limited
The Stephenson Studio School Trust

Other companies in this industry

Alness
Hampshire
Gloucester
Ipswich
Peterborough

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