Brookson Solutions Limited

Active05975526 Private limited company
Incorporated
23 October 2006 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
North West
Address
320 Firecrest Court
Centre Park
Warrington
WA1 1RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

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 (19 former)
31 July 2025
Appointed Fryer, Matthew David as Director
28 March 2025
Resigned Bertioli, James Richard as Director
16 September 2023
Appointed Bertioli, James Richard as Director
15 September 2023
Resigned Fahey, Andrew Mark as Director
3 April 2023
Resigned Gatta, Jon James as Director
7 March 2023
Resigned King, Jason Todd as Director
9 May 2022
Resigned Hesketh, Martin John as Director
9 May 2022
Appointed Schaus, Steven Kenneth as Director
9 May 2022
Appointed King, Jason Todd as Director
9 May 2022
Appointed Gatta, Jon James as Director
9 May 2022
Resigned Scott, Martin John as Director
9 May 2022
Resigned Seddon, Thomas Jeremy as Director
28 October 2020
Appointed Fahey, Andrew Mark as Director
31 January 2020
Resigned Mcgregor, Andrew Charles as Director
24 March 2019
Resigned Nevinson, Carolyn as Director
1 June 2016
Resigned Gomez, Juan Rufilanchas as Director
1 June 2016
Appointed Mcgregor, Andrew Charles as Director
4 December 2015
Appointed Gomez, Juan Rufilanchas as Director
4 December 2015
Resigned Goins, James Alexander as Director
18 December 2014
Appointed Seddon, Thomas Jeremy as Director
18 December 2014
Appointed Scott, Martin John as Director
18 December 2014
Appointed Goins, James Alexander as Director
18 December 2014
Resigned Nevinson, Richard John as Director
24 June 2013
Resigned Kingshott, Lee as Director
31 March 2011
Resigned Partington, Jane as Director
31 March 2011
Resigned Partington, Jane as Secretary
6 September 2010
Resigned Bowden, Christopher as Director
1 April 2009
Appointed Kingshott, Lee as Director
1 January 2009
Appointed Bowden, Christopher as Director
11 December 2008
Resigned Fahey, Andrew Mark as Director
22 July 2008
Appointed Partington, Jane as Secretary
22 July 2008
Resigned Brookson Secretary Limited as Corporate Nominee Secretary
1 September 2007
Appointed Fahey, Andrew Mark as Director
5 April 2007
Appointed Partington, Jane as Director
5 April 2007
Appointed Nevinson, Richard John as Director
5 April 2007
Appointed Nevinson, Carolyn as Director
5 April 2007
Appointed Hesketh, Martin John as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
23 October 2006
Appointed Brookson Directors Limited as Corporate Nominee Director
23 October 2006
Appointed Brookson Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05953666
Former controllers (7)
19 January 2026
Ceased Brookson Management Services Limited — Owns 75–100% of shares
1 December 2020
Ceased Martin John Hesketh — Has significant influence or control
1 December 2020
Ceased Martin John Scott — Has significant influence or control
1 December 2020
Ceased Thomas Jeremy Seddon — Has significant influence or control
1 December 2020
Ceased Bela Szigethy — Has significant influence or control
1 December 2020
Ceased Stewart Kohl — Has significant influence or control
3 February 2020
Ceased Andrew Charles Mcgregor — Has significant influence or control

What Brookson Solutions say about themselves

“UK contractor, agency, and end client specialists. 30+ years of accounting, payroll, legal, and financial expertise with personal support from dedicated advisers.”

— from brookson.co.uk

Filings 110

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates23 October 2026
8 October 2026Full accounts31 December 2025
27 February 2026Cessation of a person with significant control
27 February 2026Notification of a person with significant control
3 January 2026Full accounts31 December 2024
Show all 110 filings

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