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Nom

Brookson Management Services Limited

Adresse
Brunel House
340 Firecrest Court
Warrington
Cheshire
WA1 1RG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2019
Société Numéro de Registre 04128085 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
gb-flag GB Brookson Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05953666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Hesketh, Martin John Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2020 Date of Birth: 01/1964 Nature of Control
  • Significant influence or control
  • Kohl, Stewart Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2020 Date of Birth: 07/1955 Nature of Control
  • Significant influence or control
  • Mcgregor, Andrew Charles Status: Ceased Notified: 01/06/2016 Ceased: 03/02/2020 Date of Birth: 11/1965 Nature of Control
  • Significant influence or control
  • Nevinson, Carolyn Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2019 Date of Birth: 10/1966 Nature of Control
  • Significant influence or control
  • Scott, Martin John Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2020 Date of Birth: 02/1970 Nature of Control
  • Significant influence or control
  • Seddon, Thomas Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2020 Date of Birth: 03/1985 Nature of Control
  • Significant influence or control
  • Szigethy, Bela Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2020 Date of Birth: 07/1955 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Bertioli, James Richard Warrington, England Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schaus, Steven Kenneth King Of Prussia, Pennsylvania 19406, United States Status: Active Notified: 09/05/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Fahey, Andrew Mark Warrington, England Status: Ceased Notified: 28/10/2020 Ceased: 15/09/2023 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Brookson CIS Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05769588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Brookson Employment Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 06053565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Brookson Limited Status: Active Notified: 06/04/2016 Companies House Number: 03128631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Brookson Projects LTD Status: Active Notified: 06/04/2016 Companies House Number: 05975255 Nature of Control
  • Significant influence or control
  • Ownership of voting rights - 75% or more
  • gb-flag Brookson Projects LTD Status: Active Notified: 06/04/2016 Companies House Number: 05975255 Nature of Control
  • Significant influence or control
  • Ownership of voting rights - 75% or more
  • gb-flag Brookson Projects LTD Status: Active Notified: 06/04/2016 Companies House Number: 05975255 Nature of Control
  • Significant influence or control
  • Ownership of voting rights - 75% or more
  • gb-flag Brookson Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 05975526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Navigator Business Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04951876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more