BROOKLANDS MACHINING & FABRICATIONS LIMITED

Company summary

Company number: 00233994
Status: ACTIVE
Incorporated / age: 12 October 192897 years
Registered office: 1-9 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6GR, England
Accounts due: 30 September 2027
Confirmation statement due: 17 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 07:22 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
1-9 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6GR, England
Nature of business
Dormant Company
Previous company names
EMPRESS MARINE LIMITED
BROOKLANDS AVIATION LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BROOKLANDS MACHINING & FABRICATIONS LIMITED

Company summary

Company number: 00233994
Status: ACTIVE
Incorporated / age: 12 October 192897 years
Registered office: 1-9 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6GR, England
Accounts due: 30 September 2027
Confirmation statement due: 17 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 07:22 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
1-9 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6GR, England
Nature of business
Dormant Company
Previous company names
EMPRESS MARINE LIMITED
BROOKLANDS AVIATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARR, James Philip ACTIVE	Director	01 Feb 2023		England	July 1975	1-9, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6GR, England
RAGONESE, Kelly Michelle ACTIVE	Director	21 Feb 2020		United States	September 1977	500 Park Boulevard, Suite 1010, Itasca, Il 60143, United States
BERESFORD, Robin Anthony RESIGNED	Secretary	19 Mar 1999	01 Aug 2001			33 Mount Charles Crescent, Ayr, KA7 4PA
FREEMAN, Richard Hickson RESIGNED	Secretary		04 Mar 1998			99 Stanwell Way, Wellingborough, Northamptonshire, NN8 3DL
JORDAN, Peter Anthony RESIGNED	Secretary	01 Aug 2001	05 Sep 2007			5 Ancona Gardens, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7FN
MACKENZIE, Edward Alexander RESIGNED	Secretary	10 Mar 1998	19 Mar 1999			4 Lodge Gardens, Haddenham, Ely, Cambridgeshire, CB6 3TR
PATEMAN, Tamara Anne RESIGNED	Secretary	05 Sep 2007	30 Sep 2020			Town Farmhouse, Desborough Road, Rothwell, Kettering, Northamptonshire, NN14 6JG
COLLEY, James RESIGNED	Director	29 Sep 2006	31 Dec 2014	Usa	November 1956	302 Forest Street, Winnetka, Illinois 60093, Usa
KEELER, Michael RESIGNED	Director	14 Jul 2003	30 Sep 2004		January 1954	1065 Poppy Hills Drive, Blacklick, Ohio 43004, Usa
KELLEHER, John RESIGNED	Director		31 Dec 2014	United Kingdom	May 1938	36 Hunsbury Close, Northampton, Northamptonshire, NN4 9UE
MCFADDEN, Edward Henry RESIGNED	Director	30 Jun 1998	12 Apr 2001		November 1942	7965 Woodside Lane Burr Ridge, Illinois 60525-5240, Usa, FOREIGN
PAGE, Mark Phillip Geoffrey RESIGNED	Director	01 Jan 2015	25 Jan 2023	England	April 1969	1-9, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6GR, England
PETRIE, William Gordon RESIGNED	Director		30 Jun 1998		April 1942	8664 Wedgwood Drive, Burr Ridge, Illinois, Usa
STEPHENSON, Keith Dwayne RESIGNED	Director	14 Jul 2003	30 Sep 2006		July 1960	12307 Spring Lane Drive, Homer Glen, Illinois, 60491, Usa

PARR, James Philip ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: July 1975
Address: 1-9, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6GR, England

RAGONESE, Kelly Michelle ACTIVE
Role: Director
Appointed on: 21 Feb 2020
Country of Residence: United States
Date of birth: September 1977
Address: 500 Park Boulevard, Suite 1010, Itasca, Il 60143, United States

BERESFORD, Robin Anthony RESIGNED
Role: Secretary
Appointed on: 19 Mar 1999
Resigned on: 01 Aug 2001
Address: 33 Mount Charles Crescent, Ayr, KA7 4PA

FREEMAN, Richard Hickson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Mar 1998
Address: 99 Stanwell Way, Wellingborough, Northamptonshire, NN8 3DL

JORDAN, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 05 Sep 2007
Address: 5 Ancona Gardens, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7FN

MACKENZIE, Edward Alexander RESIGNED
Role: Secretary
Appointed on: 10 Mar 1998
Resigned on: 19 Mar 1999
Address: 4 Lodge Gardens, Haddenham, Ely, Cambridgeshire, CB6 3TR

PATEMAN, Tamara Anne RESIGNED
Role: Secretary
Appointed on: 05 Sep 2007
Resigned on: 30 Sep 2020
Address: Town Farmhouse, Desborough Road, Rothwell, Kettering, Northamptonshire, NN14 6JG

COLLEY, James RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 31 Dec 2014
Country of Residence: Usa
Date of birth: November 1956
Address: 302 Forest Street, Winnetka, Illinois 60093, Usa

KEELER, Michael RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 30 Sep 2004
Date of birth: January 1954
Address: 1065 Poppy Hills Drive, Blacklick, Ohio 43004, Usa

KELLEHER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1938
Address: 36 Hunsbury Close, Northampton, Northamptonshire, NN4 9UE

MCFADDEN, Edward Henry RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 12 Apr 2001
Date of birth: November 1942
Address: 7965 Woodside Lane Burr Ridge, Illinois 60525-5240, Usa, FOREIGN

PAGE, Mark Phillip Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 25 Jan 2023
Country of Residence: England
Date of birth: April 1969
Address: 1-9, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6GR, England

PETRIE, William Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: April 1942
Address: 8664 Wedgwood Drive, Burr Ridge, Illinois, Usa

STEPHENSON, Keith Dwayne RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 30 Sep 2006
Date of birth: July 1960
Address: 12307 Spring Lane Drive, Homer Glen, Illinois, 60491, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jan 1983	Outstanding
30 Dec 1977	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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