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BROOKSON SOLUTIONS LIMITED
Person with Significant Control

BROOKSON SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameBROOKSON SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05975526
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BROOKSON SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brookson Group Limited
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Jan 19, 2026
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited By Shares
    Place RegisteredEngland
    Registration Number05953666
    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.
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Apr 06, 2016
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number4128085
    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.
    Mr Martin John Hesketh
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Apr 06, 2016
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		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.
    Mr Martin John Scott
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Apr 06, 2016
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Jeremy Seddon
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Apr 06, 2016
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		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.
    Mr Bela Szigethy
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Apr 06, 2016
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stewart Kohl
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Apr 06, 2016
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Charles Mcgregor
    Brunel House
    340 Firecrest Court, Centre Park
    WA1 1RG Warrington
    Cheshire
    		Apr 06, 2016
    Brunel House
    340 Firecrest Court, Centre Park
    WA1 1RG Warrington
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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