REABROOK LTD

Overview

Company Name	REABROOK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00804733
Jurisdiction	England/Wales
Date of Creation	May 11, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REABROOK LTD?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing

Where is REABROOK LTD located?

Registered Office Address	Reabrook Building Rawdon Road Moira DE12 6DA Swadlincote Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of REABROOK LTD?

Previous Company Names
Company Name	From	Until
YULE CATTO CONSUMER CHEMICALS LIMITED	Nov 26, 1998	Nov 26, 1998
REABROOK LTD.	Jul 05, 1989	Jul 05, 1989
YULE CATTO CONSUMER CHEMICALS LIMITED	Jul 05, 1989	Jul 05, 1989
REABROOK LIMITED	Mar 24, 1988	Mar 24, 1988
REABROOK HOLDINGS PLC	Jun 25, 1985	Jun 25, 1985
ARROW CHEMICALS HOLDINGS PLC	Dec 31, 1979	Dec 31, 1979
REABROOK INVESTMENT TRUST LIMITED	May 11, 1964	May 11, 1964

What are the latest accounts for REABROOK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for REABROOK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2025
Next Confirmation Statement Due	Nov 17, 2025
Next Confirmation Statement Made Up To	Nov 03, 2024
Overdue	No

What are the latest filings for REABROOK LTD?

Filings
Date	Description	Document	Type
Jun 05, 2025	Director's details changed for Mr Anthony William Brealey on Jun 05, 2025	2 pages	CH01

Nov 08, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Oct 12, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Mar 07, 2024	Termination of appointment of Malcolm Peter Watkins as a director on Jan 31, 2024	1 pages	TM01

Mar 07, 2024	Termination of appointment of Malcolm Peter Watkins as a secretary on Jan 31, 2024	1 pages	TM02

Dec 19, 2023	Satisfaction of charge 008047330014 in full	1 pages	MR04

Nov 09, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Aug 10, 2023	Registration of charge 008047330015, created on Jul 26, 2023	13 pages	MR01

Nov 10, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Nov 12, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Oct 02, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Oct 09, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

Nov 05, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

Oct 05, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Mar 06, 2019	Appointment of Mrs Kathleen Minshull as a director on Mar 01, 2019	2 pages	AP01

Dec 06, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Termination of appointment of Susan Yvonne Watkins as a director on Sep 14, 2018	1 pages	TM01

Sep 28, 2018	Termination of appointment of Mary Elizabeth Brealey as a director on Sep 14, 2018	1 pages	TM01

Sep 28, 2018	Registration of charge 008047330014, created on Sep 14, 2018	31 pages	MR01

Sep 27, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

Jul 27, 2018	Registration of charge 008047330013, created on Jul 26, 2018	16 pages	MR01

Nov 06, 2017	Confirmation statement made on Nov 03, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of REABROOK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BREALEY, Anthony William Rawdon Road Moira DE12 6DA Swadlincote Reabrook Building Derbyshire England	Aug 01, 2002		Director	Rawdon Road Moira DE12 6DA Swadlincote Reabrook Building Derbyshire England	England	British	1957-4	Commercial Director	249487570001
MINSHULL, Kathleen Rawdon Road Moira DE12 6DA Swadlincote Reabrook Building Derbyshire	Mar 01, 2019		Director	Rawdon Road Moira DE12 6DA Swadlincote Reabrook Building Derbyshire	England	British	1980-9	Finance Director	256046840001
ATKINSON, Richard Stomps Bacon End CM6 1JW Dunmow Essex	Sep 22, 1998	Jun 02, 2006	Secretary	Stomps Bacon End CM6 1JW Dunmow Essex		British			60376890003
BIRD, Kenneth Rodney Ferne 11 Granary Court Bell Street CM21 9QH Sawbridgeworth Herts	Jul 01, 1993	Jul 21, 1997	Secretary	11 Granary Court Bell Street CM21 9QH Sawbridgeworth Herts		British		Secretary	8101030002
GRANT, Robert Murray The Nook Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire	Jul 21, 1997	Dec 31, 1997	Secretary	The Nook Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire		British		Company Secretary	10658540002
MCLEISH, Allister Patrick 1 St Johns Road CM24 8JP Stansted Mountfitchet Essex	Jan 01, 1998	Sep 22, 1998	Secretary	1 St Johns Road CM24 8JP Stansted Mountfitchet Essex		British		Company Director	3251540001
WATKINS, Malcolm Peter Rawdon Road Moira DE12 6DA Swadlincote Reabrook Building Derbyshire England	Jun 02, 2006	Jan 31, 2024	Secretary	Rawdon Road Moira DE12 6DA Swadlincote Reabrook Building Derbyshire England		British		Director	27597820001
WATKINS, Malcolm Peter Broadlands Hall Drive Doveridge DE6 5LG Ashbourne Derbyshire		Jul 01, 1993	Secretary	Broadlands Hall Drive Doveridge DE6 5LG Ashbourne Derbyshire		British			27597820001
BARDSLEY, Raymond 9 Hartington Drive Standish WN6 0UA Wigan	Nov 04, 2002	Sep 30, 2005	Director	9 Hartington Drive Standish WN6 0UA Wigan		British	1959-2	Sales Director	82638270002
BELL, John The Willows New Street, Elsham DN20 0RP Brigg North East Lincolnshire		Jun 30, 1994	Director	The Willows New Street, Elsham DN20 0RP Brigg North East Lincolnshire		British	1944-3	Company Director	20266390002
BOWDEN, Shaun Michael Peter 47 Sandfield Meadow WS13 6NH Lichfield Staffordshire	Feb 01, 2001	Oct 23, 2008	Director	47 Sandfield Meadow WS13 6NH Lichfield Staffordshire		British	1947-8	Company Director	30031950008
BOYLE, John Owen 1 The Paddock Crick NN6 7XG Northampton Northamptonshire		Jun 30, 1998	Director	1 The Paddock Crick NN6 7XG Northampton Northamptonshire		British	1956-3	Director	60803080002
BREALEY, Mary Elizabeth Rawdon Road Moira DE12 6DA Swadlincote Reabrook Building Derbyshire England	Jul 01, 2009	Sep 14, 2018	Director	Rawdon Road Moira DE12 6DA Swadlincote Reabrook Building Derbyshire England	England	British	1945-5	Director	139507280002
CUMMINS, Sean Vincent 15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire	Feb 18, 2004	Jun 02, 2006	Director	15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire	England	British	1962-9	Chartered Accountant	165086580001
GUNN, David James 17 Saffron Close Barton Under Needwood DE13 8DL Burton On Trent Staffordshire	Dec 16, 1998	May 01, 2001	Director	17 Saffron Close Barton Under Needwood DE13 8DL Burton On Trent Staffordshire		British	1946-1	Company Director	62095640001
HUGHES, Ian 5 Radnor Close Beighton S20 2DH Sheffield	Sep 17, 2001	Jun 12, 2003	Director	5 Radnor Close Beighton S20 2DH Sheffield		British	1953-12	Director	78409720001
MACTAGGART, John Wallace, Dr The Spinners Haunton Manor Farm Haunton B79 9HN Clifton Campville Staffordshire	Nov 10, 1992	Jan 31, 1996	Director	The Spinners Haunton Manor Farm Haunton B79 9HN Clifton Campville Staffordshire		British	1957-12	Technical	75483270001
MARTIN, Richard Michael 2 Prince Of Wales Row Moulton NN3 7UN Northampton Northamptonshire	Nov 10, 1992	Aug 16, 1993	Director	2 Prince Of Wales Row Moulton NN3 7UN Northampton Northamptonshire		British	1953-9	Director	46538610001
MCLAUCHLAN, Alistair Douglas Old College House 34 Dam Street WS13 6AA Lichfield Staffordshire	Jul 01, 1994	Jun 17, 2001	Director	Old College House 34 Dam Street WS13 6AA Lichfield Staffordshire		British	1941-6	Director	39558600002
STEVENS, Ralph 1 Genova Court Birthorpe Road, Billingborough NG34 0JE Sleaford Lincolnshire	Jul 27, 1992	Mar 31, 2003	Director	1 Genova Court Birthorpe Road, Billingborough NG34 0JE Sleaford Lincolnshire		British	1943-1	Director	17811650002
WALKER, Alexander Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire	Feb 26, 2004	Jun 02, 2006	Director	Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire	United Kingdom	British	1946-8	Director	46645250002
WATKINS, Malcolm Peter Rawdon Road Moira DE12 6DA Swadlincote Reabrook Building Derbyshire England		Jan 31, 2024	Director	Rawdon Road Moira DE12 6DA Swadlincote Reabrook Building Derbyshire England	United Kingdom	British	1954-3	Accountant	27597820001
WATKINS, Susan Yvonne Rawdon Road Moira DE12 6DA Swadlincote Reabrook Building Derbyshire England	Jul 01, 2009	Sep 14, 2018	Director	Rawdon Road Moira DE12 6DA Swadlincote Reabrook Building Derbyshire England	United Kingdom	British	1955-3	Director	14319150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REABROOK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Tgom Limited

Apr 06, 2016

Rawdon Road

Moira

DE12 6DA Swadlincote

Reabrook Building

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	05713030

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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