Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Brookshaw Developments Limited
- Incorporated
- 7 January 2010 (16 years)
- Previously known as
- Hallco 1735 Limited (until 19 March 2010)This list may be incomplete. See all names on Companies House
- Industry
- Remediation activities and other waste management services (39000)
- Directors
- Martin Lee Edelman
- Owned by
- His Highness Sheikh Mansoor Bin Zayed Bin Sultan Al-Nahyan
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Etihad StadiumEtihad CampusManchesterM11 3FF
Officers 6 active
Officer details are public data from the Companies House register.
Cliff, Simon Richard
Secretary · Appointed 30 June 2016
Director · Appointed 22 June 2012
Italian
Born December 1964 (61)
Edelman, Martin Lee
Director · Appointed 17 March 2010
American
Born June 1941 (85)
Director · Appointed 17 March 2010
British
Born August 1956 (70)
Mubarak, Khaldoon Khalifa Al
Director · Appointed 17 March 2010
Emirati
Born January 1976 (50)
Director · Appointed 17 March 2010
British
Born March 1971 (55)
Officer history (4 former)
1 January 2022
Resigned Mazrouei, Mohamed Mubarak Al as Director
30 June 2016
Appointed Cliff, Simon Richard as Secretary
22 June 2012
9 September 2011
17 March 2010
17 March 2010
17 March 2010
17 March 2010
Appointed Mubarak, Khaldoon Khalifa Al as Director
17 March 2010
Appointed Mazrouei, Mohamed Mubarak Al as Director
17 March 2010
Appointed Edelman, Martin Lee as Director
17 March 2010
17 March 2010
7 January 2010
7 January 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
His Highness Sheikh Mansoor Bin Zayed Bin Sultan Al-Nahyan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Emirati
Born November 1970
Holdings 1
Companies where Brookshaw Developments Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Former controllers (1)
6 April 2016
Ceased Abu Dhabi United Group Investment & Development Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 10 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 20 January 2025 | Confirmation statement with no updates | 7 January 2025 | ||
| 20 April 2024 | Total exemption full accounts | 30 June 2023 |
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