Westbrook Holdings Limited

Active06432224 Private limited company
Incorporated
20 November 2007 (18 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
East Midlands
Address
Westbrook House Wreakes Lane
Dronfield
Sheffield
S18 1LY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2011
British
Born March 1978 (48)
Director · Appointed 20 November 2007
British
Born April 1966 (60)
Officer history (1 former)
29 November 2013
Resigned Bruce, Lee Graham as Secretary
21 November 2011
Appointed Jones, Nicholas Lee as Director
20 November 2007
Appointed Walton, Shaun as Director
20 November 2007
Appointed Bruce, Lee Graham as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 15263247
Former controllers (1)
24 November 2023
Ceased Shaun Walton — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Westbrook Holdings Limited This company Owns 75–100% of shares
Westbrook Developments Limited Owns 75–100% of shares
Westbrook Operations Limited Owns 75–100% of shares
Westbrook South Africa Limited Owns 75–100% of shares
Westbrook Recycling Limited Owns 75–100% of shares
Westbrook Resources Limited Owns 75–100% of shares
Westbrook Light Alloys Limited Owns 75–100% of shares
Westbrook Metal Powders Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Group of companies' accounts31 December 2025
20 November 2025Confirmation statement with no updates20 November 2025
7 August 2025Group of companies' accounts31 December 2024
2 December 2024Confirmation statement with updates20 November 2024
2 October 2024Director's details changed
Show all recent filings

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