Website & contact details
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- The site of this company’s group or brand.
Brookson Projects Limited
- Incorporated
- 23 October 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Brookson Group Limited
- Accounts type
- Small
- Region
- North West
- Address
- 320 Firecrest CourtCentre ParkWarringtonWA1 1RG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
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 (18 former)
31 July 2025
28 March 2025
15 September 2023
15 September 2023
3 April 2023
7 March 2023
9 May 2022
9 May 2022
9 May 2022
9 May 2022
9 May 2022
9 May 2022
28 October 2020
5 August 2020
Resigned Nevinson, Rosie Amber as Secretary
31 January 2020
24 March 2019
1 June 2016
1 June 2016
4 December 2015
4 December 2015
18 December 2014
18 December 2014
18 December 2014
18 December 2014
15 July 2013
Appointed Nevinson, Rosie Amber as Secretary
31 March 2011
31 March 2011
11 December 2008
22 July 2008
22 July 2008
1 September 2007
5 April 2007
5 April 2007
5 April 2007
5 April 2007
5 April 2007
23 October 2006
23 October 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Brookson Group Limited
Corporate entity · Notified 25 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Brookson Management Services Limited
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 4128085
Former controllers (7)
1 December 2020
Ceased Stewart Kohl — Has significant influence or control
1 December 2020
1 December 2020
Ceased Bela Szigethy — Has significant influence or control
1 December 2020
1 December 2020
3 February 2020
26 March 2019
Filings
Filing history not loaded yet. See it on Companies House
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