Brookson Construction Limited

Active10961274 Private limited company
Incorporated
13 September 2017 (9 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
North West
Address
320 Firecrest Court
Centre Park
Warrington
WA1 1RG

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
25 September 2027
Last conf. stmt
11 September 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 (9 former)
31 July 2025
Appointed Fryer, Matthew David as Director
28 March 2025
Resigned Bertioli, James Richard as Director
15 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 Seddon, Thomas Jeremy as Director
9 May 2022
Resigned Scott, Martin John as Director
28 October 2020
Appointed Fahey, Andrew Mark as Director
31 January 2020
Resigned Mcgregor, Andrew as Director
24 March 2019
Resigned Nevinson, Carolyn as Director
13 September 2017
Appointed Nevinson, Carolyn as Director
13 September 2017
Appointed Scott, Martin John as Director
13 September 2017
Appointed Hesketh, Martin John as Director
13 September 2017
Appointed Seddon, Thomas Jeremy as Director
13 September 2017
Appointed Mcgregor, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05769588
Former controllers (2)
1 December 2020
Ceased Bela Szigethy — Has significant influence or control
1 December 2020
Ceased Stewart Kohl — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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