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JOHN BROOKE & SONS LTD

Company summary

Company number: 00056189
Status: ACTIVE
Incorporated / age: 21 February 1898128 years
Registered office: Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NR
Accounts due: 31 December 2026
Confirmation statement due: 1 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 02:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NR
Nature of business
Other letting and operating of own or leased real estate
Previous company names
BROOKE JOHN LTD
JOHN BROOKE & SONS HOLDINGS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKE, Mark Roger Hanbury ACTIVE	Secretary	01 Dec 2019				Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NR
BROOKE, Mark Roger Hanbury ACTIVE	Director			England	June 1950	The Stables Healey Houses, Huddersfield, West Yorkshire, HD4 7DG
BROOKE, Melanie ACTIVE	Director	30 Mar 2021		England	April 1967	Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NR
COBHAM, Hugo Apollo ACTIVE	Director	27 Jun 2024		England	August 1969	Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NR, England
BROOKE, Mark Roger Hanbury RESIGNED	Secretary	01 Apr 1993	01 Dec 2014			The Stables Healey Houses, Huddersfield, West Yorkshire, HD4 7DG
COLDWELL, Brian RESIGNED	Secretary		31 Mar 1993			Tolson Cottage Dean Brook Road, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7PB
IRVING, Margaret Frances RESIGNED	Secretary	01 Dec 2014	10 Apr 2018			Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NR
SAGGERS, Charles Donald RESIGNED	Secretary	10 Apr 2018	01 Dec 2019			Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NR
BROOKE, Edmund Lawrence Massimo RESIGNED	Director		29 Mar 2002		February 1949	Oldstead Hall, Coxwold, York, North Yorkshire, YO6 4BJ
ROBERTS, Hannah Theresa Joan RESIGNED	Director	16 Aug 2002	01 Nov 2020	United States	June 1975	223e Evergreen Avenue, Philadelphia, Pa19118, United States
SAGGERS, Charles Donald RESIGNED	Director	01 Dec 2014	01 Nov 2020	England	May 1975	Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NR

BROOKE, Mark Roger Hanbury ACTIVE
Role: Secretary
Appointed on: 01 Dec 2019
Address: Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NR

BROOKE, Mark Roger Hanbury ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1950
Address: The Stables Healey Houses, Huddersfield, West Yorkshire, HD4 7DG

BROOKE, Melanie ACTIVE
Role: Director
Appointed on: 30 Mar 2021
Country of Residence: England
Date of birth: April 1967
Address: Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NR

COBHAM, Hugo Apollo ACTIVE
Role: Director
Appointed on: 27 Jun 2024
Country of Residence: England
Date of birth: August 1969
Address: Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NR, England

BROOKE, Mark Roger Hanbury RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 01 Dec 2014
Address: The Stables Healey Houses, Huddersfield, West Yorkshire, HD4 7DG

COLDWELL, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1993
Address: Tolson Cottage Dean Brook Road, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7PB

IRVING, Margaret Frances RESIGNED
Role: Secretary
Appointed on: 01 Dec 2014
Resigned on: 10 Apr 2018
Address: Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NR

SAGGERS, Charles Donald RESIGNED
Role: Secretary
Appointed on: 10 Apr 2018
Resigned on: 01 Dec 2019
Address: Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NR

BROOKE, Edmund Lawrence Massimo RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2002
Date of birth: February 1949
Address: Oldstead Hall, Coxwold, York, North Yorkshire, YO6 4BJ

ROBERTS, Hannah Theresa Joan RESIGNED
Role: Director
Appointed on: 16 Aug 2002
Resigned on: 01 Nov 2020
Country of Residence: United States
Date of birth: June 1975
Address: 223e Evergreen Avenue, Philadelphia, Pa19118, United States

SAGGERS, Charles Donald RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 01 Nov 2020
Country of Residence: England
Date of birth: May 1975
Address: Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NR