BROOK CROMPTON UK LIMITED

Overview

Company Name	BROOK CROMPTON UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04305426
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2001

Summary

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

What is the purpose of BROOK CROMPTON UK LIMITED?

Manufacture of electric motors, generators and transformers (27110) / Manufacturing

Where is BROOK CROMPTON UK LIMITED located?

Registered Office Address	St Thomas Road HD1 3LJ Huddersfield West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BROOK CROMPTON UK LIMITED?

Previous Company Names
Company Name	From	Until
WESTERN ELECTRIC (UK) LIMITED	Oct 16, 2001	Oct 16, 2001

What are the latest accounts for BROOK CROMPTON UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 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 BROOK CROMPTON UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2025
Next Confirmation Statement Due	Oct 30, 2025
Next Confirmation Statement Made Up To	Oct 16, 2024
Overdue	No

What are the latest filings for BROOK CROMPTON UK LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2024	Confirmation statement made on Oct 16, 2024 with updates	4 pages	CS01

Jun 13, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Feb 17, 2023	Registration of charge 043054260002, created on Feb 15, 2023	17 pages	MR01

Feb 09, 2023	Appointment of Mr Jonathan Michael Crossland as a director on Jan 01, 2023	2 pages	AP01

Jan 04, 2023	Termination of appointment of Richard Macindoe Eason as a director on Dec 31, 2022	1 pages	TM01

Dec 09, 2022	Appointment of Mrs Julijana Ristov as a director on Dec 01, 2022	2 pages	AP01

Oct 28, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

May 23, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

May 10, 2022	Termination of appointment of Ian Blair Welsh as a director on Apr 28, 2022	1 pages	TM01

Feb 02, 2022	Full accounts made up to Dec 31, 2020	28 pages	AA

Feb 02, 2022	Auditor's resignation	1 pages	AUD

Nov 29, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Nov 06, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Oct 16, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Apr 24, 2020	Appointment of Mr Ian Blair Welsh as a director on Apr 21, 2020	2 pages	AP01

Apr 24, 2020	Termination of appointment of Barry Maurice Scales as a director on Apr 20, 2020	1 pages	TM01

Jan 03, 2020	Full accounts made up to Dec 31, 2018	26 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Sep 19, 2019	Notification of Brook Crompton Holdings Limited as a person with significant control on Sep 19, 2019	2 pages	PSC02

Sep 19, 2019	Cessation of Richard Macindoe Eason as a person with significant control on Sep 19, 2019	1 pages	PSC07

Mar 07, 2019	Termination of appointment of Tao Li as a secretary on Mar 01, 2019	1 pages	TM02

Oct 31, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BROOK CROMPTON UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROSSLAND, Jonathan Michael HD1 3LJ Huddersfield St Thomas Road West Yorkshire	Jan 01, 2023		Director	HD1 3LJ Huddersfield St Thomas Road West Yorkshire	England	British	1969-1	Operations Director	304918300001
RISTOV, Julijana HD1 3LJ Huddersfield St Thomas Road West Yorkshire	Dec 01, 2022		Director	HD1 3LJ Huddersfield St Thomas Road West Yorkshire	England	British	1970-11	Chief Executive Officer	303167350001
HOPLEY, Paul Julian HD1 3LJ Huddersfield St Thomas Road West Yorkshire United Kingdom	Nov 01, 2002	May 31, 2018	Secretary	HD1 3LJ Huddersfield St Thomas Road West Yorkshire United Kingdom		British			85652780001
LI, Tao HD1 3LJ Huddersfield St Thomas Road West Yorkshire	Jun 01, 2018	Mar 01, 2019	Secretary	HD1 3LJ Huddersfield St Thomas Road West Yorkshire					247792420001
LIM, Su Lynn 112 Arthur Road FOREIGN Singapore 439823 Republic Of Singapore	Oct 16, 2001	Feb 15, 2002	Secretary	112 Arthur Road FOREIGN Singapore 439823 Republic Of Singapore		British			78797740001
SNELLER, Kevin John 404 Wood Lane Stannington S6 6AQ Sheffield South Yorkshire	Feb 15, 2002	Oct 31, 2002	Secretary	404 Wood Lane Stannington S6 6AQ Sheffield South Yorkshire		British		Accountant	41127370001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Oct 16, 2001	Oct 16, 2001	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
CHAN, Lai King 2 Thomson View Happy Estate Singapore 574501 Singapore	Oct 16, 2001	Mar 03, 2006	Director	2 Thomson View Happy Estate Singapore 574501 Singapore		Singaporean	1947-4	Finance Director	78797400002
CROWTHER, Stephen 37 Ellar Gardens Menston LS29 6QA Ilkley West Yorkshire	Feb 15, 2002	Jan 12, 2004	Director	37 Ellar Gardens Menston LS29 6QA Ilkley West Yorkshire		British	1953-10	Managing Director	52015470001
EASON, Richard Macindoe HD1 3LJ Huddersfield St Thomas Road West Yorkshire United Kingdom	Feb 02, 2010	Dec 31, 2022	Director	HD1 3LJ Huddersfield St Thomas Road West Yorkshire United Kingdom	England	British	1966-6	Director	64588330002
GROSSMAN, Heinz Untere Augarteustrasse 25/16 FOREIGN Vienna 1020 Austria	Mar 03, 2006	Aug 11, 2006	Director	Untere Augarteustrasse 25/16 FOREIGN Vienna 1020 Austria		Austria	1963-4	Economist	106287370001
HOPLEY, Paul Julian HD1 3LJ Huddersfield St Thomas Road West Yorkshire United Kingdom	Jan 27, 2010	May 31, 2018	Director	HD1 3LJ Huddersfield St Thomas Road West Yorkshire United Kingdom	England	British	1961-7	Director	148540010001
LIM, Say Hui 106 Mimosa Crescent FOREIGN Singapore 808053 Singapore	Oct 16, 2001	Mar 03, 2006	Director	106 Mimosa Crescent FOREIGN Singapore 808053 Singapore		Singapore Citizen	1945-11	Managing Director	78797640001
PICKELL, John Middleton 95 Clinton Street South Haven Michigan 49090 Usa	Dec 20, 2007	Sep 03, 2008	Director	95 Clinton Street South Haven Michigan 49090 Usa		Us American	1954-2	Director	126719730001
SCALES, Barry Maurice, Mr. HD1 3LJ Huddersfield St Thomas Road West Yorkshire	Jun 01, 2018	Apr 20, 2020	Director	HD1 3LJ Huddersfield St Thomas Road West Yorkshire	England	British	1950-7	Sales Director	247792910001
SICHROVSKY, Peter Seilerstatte 11, FOREIGN 1010 Vienna Austria	Dec 20, 2007	Mar 25, 2011	Director	Seilerstatte 11, FOREIGN 1010 Vienna Austria	Austria	Austrian	1947-9	Director	126719630001
SNELLER, Kevin John 404 Wood Lane Stannington S6 6AQ Sheffield South Yorkshire	Feb 15, 2002	Oct 31, 2002	Director	404 Wood Lane Stannington S6 6AQ Sheffield South Yorkshire	England	British	1958-1	Accountant	41127370001
STEWARDSON, Neil Anthony Willow Lodge 1 Wiggins Close CV21 4DH Rugby Warwickshire	Mar 03, 2006	Dec 20, 2007	Director	Willow Lodge 1 Wiggins Close CV21 4DH Rugby Warwickshire	United Kingdom	British	1966-2	Managing Director	111210970001
WELSH, Ian Blair HD1 3LJ Huddersfield St Thomas Road West Yorkshire	Apr 21, 2020	Apr 28, 2022	Director	HD1 3LJ Huddersfield St Thomas Road West Yorkshire	England	British	1965-7	General Manager	237352620001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Oct 16, 2001	Oct 16, 2001	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOK CROMPTON UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brook Crompton Holdings Limited

Sep 19, 2019

Keppel Road

#08-01 Jit Poh Building

089058

Singapore

Legal Form	Limited Company
Country Registered	Singapore
Legal Authority	The Singapore Companies Act
Place Registered	Singapore Companies Register
Registration Number	194700172g

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Richard Macindoe Eason

Oct 30, 2018

HD1 3LJ Huddersfield

St Thomas Road

West Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Paul Julian Hopley

Apr 06, 2016

HD1 3LJ Huddersfield

St Thomas Road

West Yorkshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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