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Nom

Brooker Piling Solutions Limited

Adresse
Unit 5 Whitehall Farm
Cambridge Road
Croxton
Cambridgeshire
PE19 6SS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 05991256 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)28921 - Fabrication de machines pour l'extraction ou la construction
Statut de Sociétéactive
Noms Précédents
  • PRO-DIG Europe Limited
  • M&R 1031 Limited
  • 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 (3)

    Source: Companies House
    Brooker, Nicholas Edward Status: Active Notified: 06/04/2016 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Cassidy, Emma Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2023 Date of Birth: 08/1978 Nature of Control
  • Significant influence or control
  • Charlton, Michael Antony Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2023 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Brooker, Alex James Cambridge Road Croxton, St. Neots, Cambridgeshire Status: Active Notified: 06/07/2023 Date of Birth: 07/1995 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Brooker, Nicholas Edward Cambridge Road Croxton, St. Neots, Cambridgeshire Status: Active Notified: 29/09/2014 Date of Birth: 01/1962 Occupation: Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Paladin Utility LTD Status: Active Notified: 06/04/2016 Companies House Number: 07850788 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Pengo Corporation LTD Status: Active Notified: 06/04/2016 Companies House Number: 07850822 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Pengo Europe Limited Status: Active Notified: 02/06/2016 Companies House Number: 04227507 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm