Brooks England Limited

Active04060311 Private limited company
Incorporated
25 August 2000 (26 years)
Industry
Manufacture of luggage, handbags and the like, saddlery and harness (15120)
Directors
Martin Paul Shepherd
Owned by
Selle Royal S.P.A.
Barbara Bigolin
Francesca Bigolin
Accounts type
Small
Region
West Midlands
Address
Downing Street
Smethwick
West Midlands
B66 2PA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Shepherd, Martin Paul
Director · Appointed 12 April 2025
British
Born May 1969 (57)
Di Clemente, Antonio Scotto
Secretary · Appointed 14 June 2002
Italian
Officer history (10 former)
12 April 2025
Appointed Shepherd, Martin Paul as Director
12 April 2025
Resigned Zorzi, Stefano as Director
2 September 2022
Appointed Zorzi, Stefano as Director
2 September 2022
Resigned Di Clemente, Antonio Scotto as Director
2 September 2022
Resigned Bigolin, Barbara as Director
22 June 2016
Resigned Losio, Massimo as Director
23 July 2015
Appointed Di Clemente, Antonio Scotto as Director
23 July 2015
Resigned Di Clemente, Antonio Scotto as Director
21 June 2002
Resigned Williams, Adrian Michael Alan as Director
21 June 2002
Resigned Warren, Kathleen Cecilia as Secretary
14 June 2002
Appointed Bigolin, Barbara as Director
14 June 2002
Appointed Losio, Massimo as Director
14 June 2002
Appointed Di Clemente, Antonio Scotto as Director
14 June 2002
Appointed Di Clemente, Antonio Scotto as Secretary
7 November 2000
Appointed Warren, Kathleen Cecilia as Secretary
7 November 2000
Resigned Bennett, Paul as Secretary
3 November 2000
Appointed Bennett, Paul as Secretary
3 November 2000
Appointed Williams, Adrian Michael Alan as Director
3 November 2000
Resigned Graeme, Dorothy May as Nominee Secretary
3 November 2000
Resigned Graeme, Lesley Joyce as Nominee Director
25 August 2000
Appointed Graeme, Dorothy May as Nominee Secretary
25 August 2000
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 3 active

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

Selle Royal S.P.A.
Corporate entity · Notified 17 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
S.P.A.
Barbara Bigolin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born August 1958 (68)
Francesca Bigolin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born August 1962 (64)
Former controllers (1)
23 November 2021
Ceased Lucia Bigolin — Owns 25–50% of shares

Filings

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