Skip to main content

BROOKES & CO.(1925)LIMITED

Company summary

Accounts overdue

Company number: 00204629
Status: ACTIVE
Incorporated / age: 20 March 1925101 years
Registered office: C/O Tarmac, Millfields Road Ettingshall, Wolverhampton, West Midlands, WV4 6JP
Accounts due: 31 October 2003
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 03:00 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
C/O Tarmac, Millfields Road Ettingshall, Wolverhampton, West Midlands, WV4 6JP
Nature of business
Non-trading company

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
TARMAC NOMINEES TWO LIMITED ACTIVE	Secretary	28 Nov 2000				C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton,West Midlands, WV4 6JP
TARMAC NOMINEES LIMITED ACTIVE	Director	17 Dec 1999				C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton, West Midlands, WV4 6JP
TARMAC NOMINEES TWO LIMITED ACTIVE	Director	17 Dec 1999				C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton,West Midlands, WV4 6JP
GOSS, Harry William RESIGNED	Secretary		29 Oct 1999			12 Brownsfield Road, Lichfield, Staffordshire, WS13 6BT
SMITH, Andrew Charles RESIGNED	Secretary	29 Oct 1999	28 Nov 2000			6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
KEMP, Christopher Malcolm Henry RESIGNED	Director	13 Dec 1993	17 Dec 1999	England	August 1951	Netherwood Farm, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG
MYATT, Christopher John RESIGNED	Director		13 Dec 1993	England	December 1943	High Clere 166 Oulton Road, Stone, Staffordshire, ST15 8DR
SMITH, Andrew Charles RESIGNED	Director	09 Dec 1993	17 Dec 1999		October 1946	6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
WATSON, David Twells RESIGNED	Director		09 Dec 1993	England	August 1940	Heathfield, 6 Blakebrook, Kidderminster, Worcestershire, DY11 6AP

TARMAC NOMINEES TWO LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Nov 2000
Address: C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton,West Midlands, WV4 6JP

TARMAC NOMINEES LIMITED ACTIVE
Role: Director
Appointed on: 17 Dec 1999
Address: C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton, West Midlands, WV4 6JP

TARMAC NOMINEES TWO LIMITED ACTIVE
Role: Director
Appointed on: 17 Dec 1999
Address: C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton,West Midlands, WV4 6JP

GOSS, Harry William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Oct 1999
Address: 12 Brownsfield Road, Lichfield, Staffordshire, WS13 6BT

SMITH, Andrew Charles RESIGNED
Role: Secretary
Appointed on: 29 Oct 1999
Resigned on: 28 Nov 2000
Address: 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD

KEMP, Christopher Malcolm Henry RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 17 Dec 1999
Country of Residence: England
Date of birth: August 1951
Address: Netherwood Farm, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG

MYATT, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1993
Country of Residence: England
Date of birth: December 1943
Address: High Clere 166 Oulton Road, Stone, Staffordshire, ST15 8DR

WATSON, David Twells RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1993
Country of Residence: England
Date of birth: August 1940
Address: Heathfield, 6 Blakebrook, Kidderminster, Worcestershire, DY11 6AP