Ashebrook Ltd

Active03464172 Private limited company
Incorporated
12 November 1997 (28 years)
Industry
Support activities for other mining and quarrying (09900)
Activities of agricultural holding companies (64201)
Activities of other holding companies n.e.c. (64209)
Owned by
Harry Thomas Love
Joseph James Love
James Douglas Love
Accounts type
Total exemption full
Region
North West
Address
Holcroft Hall Farm Holcroft Lane
Culcheth
Warrington
WA3 5AH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2023
British
Born October 1997 (29)
Director · Appointed 14 July 2023
British
Born September 1996 (30)
Love, James Douglas
Secretary · Appointed 14 July 2023
Director · Appointed 26 April 2021
British
Born July 1970 (56)
Officer history (7 former)
21 November 2023
Appointed Love, Harry Thomas as Director
14 July 2023
Resigned Love, Robert Major as Secretary
14 July 2023
Appointed Love, Joseph James as Director
14 July 2023
Appointed Love, James Douglas as Secretary
14 July 2023
Resigned Love, Barbara Ruth as Director
14 July 2023
Resigned Love, Robert Major as Director
26 April 2021
Appointed Love, James Douglas as Director
18 May 2020
Resigned Love, Mary Blair as Director
12 September 2011
Appointed Love, Mary Blair as Director
5 July 2011
Appointed Love, Barbara Ruth as Director
12 October 2010
Resigned Love, Charles Robson as Director
21 November 1997
Appointed Love, Charles Robson as Director
21 November 1997
Appointed Love, Robert Major as Director
21 November 1997
Appointed Love, Robert Major as Secretary
20 November 1997
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
20 November 1997
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
12 November 1997
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
12 November 1997
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 1 April 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1997 (29)
Individual · Notified 1 April 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1996 (30)
Individual · Notified 4 January 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born July 1970 (56)

Holdings 1

Companies where Ashebrook Ltd is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (2)
29 August 2023
Ceased Robert Major Love — Holds 25–50% of voting rights
29 August 2023
Ceased Barbara Ruth Love — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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