WESTBROOK RESOURCES LIMITED
Overview
| Company Name | WESTBROOK RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04057615 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTBROOK RESOURCES LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WESTBROOK RESOURCES LIMITED located?
| Registered Office Address | Westbrook House Wreakes Lane Dronfield S18 1LY Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTBROOK RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (2281) LIMITED | Aug 22, 2000 | Aug 22, 2000 |
What are the latest accounts for WESTBROOK RESOURCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WESTBROOK RESOURCES LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for WESTBROOK RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Shaun Walton on Jun 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Shaun Walton on Jun 01, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Paul Howe as a director on Feb 27, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Sharp as a director on Jan 20, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Joseph Bradshaw as a director on Jun 17, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Claire Louise Baxter as a director on May 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire Baxter as a director on May 08, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Appointment of Mrs Claire Baxter as a director on May 07, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 30 pages | AA | ||||||||||
Who are the officers of WESTBROOK RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Claire Louise | Director | Wreakes Lane Dronfield S18 1LY Sheffield Westbrook House | United Kingdom | British | 295882550001 | |||||
| BRUCE, Lee Graham | Director | Wreakes Lane Dronfield S18 1LY Sheffield Westbrook House United Kingdom | United Kingdom | British | 93372530001 | |||||
| JONES, Nicholas Lee | Director | Wreakes Lane Dronfield S18 1LY Sheffield Westbrook House United Kingdom | United Kingdom | British | 165813780001 | |||||
| SHARP, Andrew | Director | Wreakes Lane Dronfield S18 1LY Sheffield Westbrook House | England | British | 304161150001 | |||||
| WALTON, Shaun | Director | Wreakes Lane Dronfield S18 1LY Sheffield Westbrook House United Kingdom | England | British | 99671100008 | |||||
| BRUCE, Lee Graham | Secretary | Wreakes Lane Dronfield S18 1LY Sheffield Westbrook House United Kingdom | British | 93372530001 | ||||||
| GLOSSOP, William Francis Gilderoy | Secretary | 59 Greystones Grange Road Greystones S11 7JH Sheffield South Yorkshire | British | 112164340001 | ||||||
| WALTON, Caroline | Secretary | Moor Lodge Sugworth S6 6JA Sheffield | British | 71996590002 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| BARELLI, Giorgio | Director | Via S.Leonardo 442 54037 Massa (Ms) Italy | Italian | 99670910001 | ||||||
| BAXTER, Claire Louise | Director | Wreakes Lane Dronfield S18 1LY Sheffield Westbrook House | United Kingdom | British | 295882550001 | |||||
| BRADSHAW, Mark Joseph | Director | Wreakes Lane Dronfield S18 1LY Sheffield Westbrook House | England | British | 203880860001 | |||||
| CUNNINGHAM, Ian Andrew | Director | Longacre Riddings Lane Curbar S32 3YS Hope Valley | England | British | 35032470003 | |||||
| CUNNINGHAM, John James | Director | Little Ridge The Bent Curbar S32 3YD Hope Valley Derbyshire | United Kingdom | British | 682720001 | |||||
| CUNNINGHAM, John James | Director | Little Ridge The Bent Curbar S32 3YD Hope Valley Derbyshire | United Kingdom | British | 682720001 | |||||
| GHEZZI, Calro Arturo | Director | Via Belvedere 20 Viganello Ticino 6962 Switzerland | Italian | 102064190001 | ||||||
| HOWE, Ian Paul | Director | Wreakes Lane Dronfield S18 1LY Sheffield Westbrook House United Kingdom | England | British | 35032460002 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of WESTBROOK RESOURCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westbrook Holdings Ltd | Jul 01, 2016 | Wreakes Lane S18 1LY Dronfield Westbrook House Derbyshire England | No | ||||||||||
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Natures of Control
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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. - license: CC0