Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Brookson Group Limited
- Incorporated
- 3 October 2006 (20 years)
- Industry
- Accounting and auditing activities (69201)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- 320 Firecrest CourtCentre ParkWarringtonWA1 1RG
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2025
British
Born June 1977 (49)
Director · Appointed 9 May 2022
Canadian
Born August 1972 (54)
Officer history (29 former)
31 July 2025
28 March 2025
15 September 2023
15 September 2023
3 April 2023
Resigned Gatta, Jon James as Director
7 March 2023
9 May 2022
Appointed Gatta, Jon James as Director
9 May 2022
Resigned Hekseth, Martin John as Director
9 May 2022
9 May 2022
9 May 2022
9 May 2022
31 January 2020
22 November 2019
2 September 2019
2 September 2019
24 March 2019
1 June 2016
1 June 2016
4 December 2015
4 December 2015
18 December 2014
Resigned Millrine, Brian as Director
18 December 2014
18 December 2014
18 December 2014
18 December 2014
18 December 2014
18 December 2014
18 December 2014
Resigned Metcalf, Peter Bernard as Director
24 June 2013
30 April 2013
Resigned Stothert, Andrew as Director
24 September 2012
21 September 2012
12 May 2011
12 May 2011
Appointed Millrine, Brian as Director
12 May 2011
12 May 2011
12 May 2011
Appointed Metcalf, Peter Bernard as Director
31 March 2011
31 March 2011
6 September 2010
1 April 2009
1 April 2009
Appointed Stothert, Andrew as Director
1 April 2009
1 January 2009
11 December 2008
1 September 2007
4 May 2007
Resigned Arghl Limited as Corporate Director
5 April 2007
5 April 2007
23 November 2006
Appointed Hekseth, Martin John as Director
23 November 2006
23 November 2006
22 November 2006
Appointed Arghl Limited as Corporate Director
22 November 2006
22 November 2006
22 November 2006
22 November 2006
3 October 2006
3 October 2006
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. 9339866
Holdings 6
Companies where Brookson Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Former controllers (7)
1 December 2020
Ceased Martin John Hesketh — Has significant influence or control
1 December 2020
1 December 2020
1 December 2020
Ceased Bela Szigethy — Has significant influence or control
1 December 2020
Ceased Stewart Kohl — Has significant influence or control
31 January 2020
31 January 2020
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Rcaf VI Mallard Holdings Limited Owns 75–100% of shares
Rcaf VI Mallard Group Limited Owns 75–100% of shares
Brookson Group Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 26 October 2026 | ||
| 3 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 31 October 2025 | Confirmation statement with updates | 27 October 2025 | ||
| 31 July 2025 | Appointment of a director | |||
| 28 March 2025 | Termination of appointment of a director |
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