FAIRBROOK LIMITED

Overview

Company Name	FAIRBROOK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06471532
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2008

Summary

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

What is the purpose of FAIRBROOK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FAIRBROOK LIMITED located?

Registered Office Address	Eurocell Head Office And Distribution Centre High View Road South Normanton DE55 2DT Alfreton England
Undeliverable Registered Office Address	No

What were the previous names of FAIRBROOK LIMITED?

Previous Company Names
Company Name	From	Until
EUROCELL LIMITED	Jan 25, 2008	Jan 25, 2008
KORIMAKO LIMITED	Jan 14, 2008	Jan 14, 2008

What are the latest accounts for FAIRBROOK LIMITED?

Next Accounts
Overdue	No
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 FAIRBROOK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2027
Next Confirmation Statement Due	Jan 28, 2027
Next Confirmation Statement Made Up To	Jan 14, 2026
Overdue	No

What are the latest filings for FAIRBROOK LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2026	Appointment of Mr William John Truman as a director on Feb 09, 2026	2 pages	AP01

Feb 19, 2026	Termination of appointment of Darren Andrew Waters as a director on Feb 09, 2026	1 pages	TM01

Jan 27, 2026	Confirmation statement made on Jan 14, 2026 with no updates	3 pages	CS01

Jun 12, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Jan 21, 2025	Confirmation statement made on Jan 14, 2025 with no updates	3 pages	CS01

Jun 06, 2024	Appointment of Mrs Victoria Elizabeth Williams as a secretary on May 16, 2024	2 pages	AP03

Jun 06, 2024	Termination of appointment of Paul Antony Walker as a secretary on May 16, 2024	1 pages	TM02

May 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Jul 17, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

May 15, 2023	Appointment of Mr Darren Andrew Waters as a director on May 11, 2023	2 pages	AP01

May 15, 2023	Termination of appointment of Mark Jonathan Warwick Kelly as a director on May 11, 2023	1 pages	TM01

Jan 16, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Aug 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Sep 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jan 20, 2021	Confirmation statement made on Jan 14, 2021 with updates	3 pages	CS01

Dec 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Nov 04, 2020	Registered office address changed from Fairbrook House, Clover Nook Road, Alfreton Derbyshire DE55 4RF to Eurocell Head Office and Distribution Centre High View Road South Normanton Alfreton DE55 2DT on Nov 04, 2020	1 pages	AD01

Jan 27, 2020	Confirmation statement made on Jan 14, 2020 with updates	4 pages	CS01

Jan 27, 2020	Notification of Fairbrook Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 27, 2020	Cessation of Eurocell Plc as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 10, 2019	Appointment of Mr Paul Antony Walker as a secretary on Oct 09, 2019	2 pages	AP03

Oct 09, 2019	Termination of appointment of Gerald Copley as a secretary on Oct 09, 2019	1 pages	TM02

Jun 13, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

View All Filings

Who are the officers of FAIRBROOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Victoria Elizabeth High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	May 16, 2024		Secretary	High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England				323798710001
SCOTT, Michael Iain High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	Aug 09, 2017		Director	High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	England	British	1966-10	192056350001
TRUMAN, William John High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	Feb 09, 2026		Director	High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	England	English	1974-7	309017010001
COPLEY, Gerald Fairbrook House, Clover Nook Road, Alfreton DE55 4RF Derbyshire	Apr 15, 2016	Oct 09, 2019	Secretary	Fairbrook House, Clover Nook Road, Alfreton DE55 4RF Derbyshire				207209090001
EDWARDS, Matthew Kenneth Clover Nook Road DE55 4RF Alfreton Fairbrook House Derbyshire England	Jan 14, 2008	Apr 15, 2016	Secretary	Clover Nook Road DE55 4RF Alfreton Fairbrook House Derbyshire England		British		125923670001
WALKER, Paul Antony High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	Oct 09, 2019	May 16, 2024	Secretary	High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England				263266270001
BATEMAN, Patrick Clover Nook Road DE55 4RF Alfreton Fairbrook House Derbyshire England	Jan 14, 2008	Jun 30, 2016	Director	Clover Nook Road DE55 4RF Alfreton Fairbrook House Derbyshire England	England	British	1952-3	126100670001
EDWARDS, Matthew Kenneth Clover Nook Road DE55 4RF Alfreton Fairbrook House Derbyshire England	Jan 14, 2008	Jun 30, 2016	Director	Clover Nook Road DE55 4RF Alfreton Fairbrook House Derbyshire England	United Kingdom	British	1966-2	125923670001
KELLY, Mark Jonathan Warwick High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	Jun 30, 2016	May 11, 2023	Director	High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	United Kingdom	British	1960-2	103354450001
WATERS, Darren Andrew High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	May 11, 2023	Feb 09, 2026	Director	High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	United Kingdom	British	1965-3	130729200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIRBROOK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eurocell Plc

Apr 06, 2016

Clover Nook Road, Cotes Park Industrial Estate

Somercotes

DE55 4RF Alfreton

Fairbrook House

England

Yes

Legal Form	Plc
Country Registered	England And Wales
Legal Authority	Companies House
Place Registered	England And Wales
Registration Number	08654028

Natures of Control

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

Fairbrook Group Limited

Apr 06, 2016

Cotes Park Industrial Estate

Somercotes

DE55 4RF Alfreton

Fairbrook House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk Companies Act
Place Registered	Uk Companies House
Registration Number	06448178

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.

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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