Brockhouse Forgings Limited

Active03712636 Private limited company

Incorporated: 11 February 1999 (27 years)
Industry: Other manufacturing n.e.c. (32990)
Directors: Ian Paul Lane
Nigel George William Petty
Stephen Harold Walters
Owned by: Brockhouse Group Limited
Accounts type: Dormant
Region: West Midlands
Address: Brockhouse Forgings Ltd
Victoria Works
Howard Street
West Bromwich
B70 0SN

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 25 February 2027
Last conf. stmt: 11 February 2026

Charges

Total: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

Lane, Ian Paul

Director · Appointed 16 July 2026

Also at Brockhouse Group Limited, British and Midland Forgings Limited, Criterion Stampings Limited

British

Born August 1958 (68)

Petty, Nigel George William

Director · Appointed 16 July 2026

Also at British and Midland Forgings Limited, Criterion Stampings Limited · more companies

British

Born September 1963 (63)

Walters, Stephen Harold

Secretary · Appointed 15 April 1999

Also at Brockhouse Group Limited, British and Midland Forgings Limited, Criterion Stampings Limited · more companies

British

Walters, Stephen Harold

Director · Appointed 15 April 1999

Also at Brockhouse Group Limited, British and Midland Forgings Limited, Criterion Stampings Limited · more companies

British

Born September 1958 (68)

Officer history (7 former)

16 July 2026

Appointed Petty, Nigel George William as Director

16 July 2026

Resigned Hutton-Penman, Christopher as Director

16 July 2026

Appointed Lane, Ian Paul as Director

14 April 2010

Appointed Hutton-Penman, Christopher as Director

9 April 2010

Resigned Pickering, John as Director

17 February 2003

Appointed Pickering, John as Director

14 February 2003

Resigned Greaves, David John as Director

28 February 2001

Resigned Tranter, Robert as Director

28 February 2001

Resigned Jones, Philip Geoffrey as Director

12 May 1999

Appointed Tranter, Robert as Director

15 April 1999

Appointed Jones, Philip Geoffrey as Director

15 April 1999

Appointed Walters, Stephen Harold as Director

15 April 1999

Appointed Greaves, David John as Director

15 April 1999

Appointed Walters, Stephen Harold as Secretary

15 April 1999

Resigned Graeme, Dorothy May as Nominee Secretary

15 April 1999

Resigned Graeme, Lesley Joyce as Nominee Director

11 February 1999

Appointed Graeme, Dorothy May as Nominee Secretary

11 February 1999

Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Brockhouse Group Limited

Corporate entity · Notified 16 July 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 03737163

Former controllers (3)

16 July 2026

Ceased Christopher Hutton-Penman — Has significant influence or control

16 July 2026

Ceased Peter Francis Davies — Has significant influence or control

16 July 2026

Ceased Stephen Harold Walters — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Chapmans Agricultural Holdings Limited

Brockhouse Group Limited Owns 75–100% of shares

British and Midland Forgings Limited Owns 75–100% of shares

Criterion Stampings Limited Owns 75–100% of shares

Brockhouse Forgings Limited This company Owns 75–100% of shares

Chapmans Agricultural Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
4 August 2026	Memorandum and Articles of Association
4 August 2026	Resolutions
22 July 2026	Current accounting period shortened
20 July 2026	Registration of a charge
20 July 2026	Appointment of a director