BROOKWOOD CEMETERY LIMITED

Company summary

Company number: 00306068
Status: ACTIVE
Incorporated / age: 16 October 193590 years
Registered office: C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 2 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 20:26 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 Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AZEEM, Shahid ACTIVE	Director	01 May 2021		United Kingdom	December 1958	C/O Clyde & Co Llp,,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
REID, Christopher William ACTIVE	Director	01 May 2021		United Kingdom	August 1986	C/O Clyde & Co Llp,,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
TAYLOR, Colin Gordon ACTIVE	Director	05 Jul 2023		United Kingdom	October 1960	Civic Offices, Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom
GUNEY, Erkin RESIGNED	Secretary	02 Nov 2006	20 Nov 2012			The Glades House, Brookwood Park, Brookwood Nr Woking, Surrey, GU24 0BL
GUNEY, Ramadan Hussein RESIGNED	Secretary		02 Nov 2006			58 Green Lanes, London, N16 9NH
OWEN, John Handley RESIGNED	Secretary	20 Nov 2012	10 Dec 2014			9, New Square, Lincoln's Inn, London, WC2A 3QN, England
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	10 Dec 2014	24 Jan 2024			The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
BRYANT, Peter Nigel RESIGNED	Director	10 Dec 2014	30 Jun 2021	England	September 1956	27, Cumberland Road, Camberley, Surrey, GU15 1SF, United Kingdom
CUNDY, Graham, Councillor RESIGNED	Director	18 Jul 2018	07 May 2021	United Kingdom	November 1950	The Keep, Warwick Lane, St. John's, Woking, Surrey, GU21 7RP, United Kingdom
CUNDY, Graham, Councillor RESIGNED	Director	02 Mar 2015	18 Apr 2017	United Kingdom	November 1950	The Keep, Warwick Lane, St. John's, Woking, Surrey, GU21 7RP, United Kingdom
DAVIS, Kevin Mark RESIGNED	Director	29 Jul 2021	14 Jul 2022	England	May 1971	Civic Offices, Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom
FISHER, Julie Anne RESIGNED	Director	15 Sep 2022	04 Jul 2023	England	November 1968	Civic Offices, Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom
FOSTER, Kevin John RESIGNED	Director	15 Sep 2022	01 Sep 2025	England	December 1965	Civic Offices, Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom
FRAMALICCO, Giorgio Carlo RESIGNED	Director	29 Jul 2021	01 Apr 2023	England	September 1973	Civic Offices, Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom
GUNEY, Erkin RESIGNED	Director	01 Jan 1986	16 Nov 2012	United Kingdom	January 1965	The Glades House, Brookwood Park, Brookwood Nr Woking, Surrey, GU24 0BL
GUNEY, Onder RESIGNED	Director		16 Nov 2012	United Kingdom	September 1950	The Glades House, Brookwood Park, Brookwood Nr Woking, Surrey, GU24 0BL
GUNEY, Ramadan Hussein RESIGNED	Director		02 Nov 2006		February 1932	58 Green Lanes, London, N16 9NH
HOLLIDAY, Diane Linda RESIGNED	Director	20 Nov 2012	10 Dec 2014	England	September 1961	The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
HOLLIDAY, Kevin John RESIGNED	Director	20 Nov 2012	10 Dec 2014	England	December 1982	The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
KINGSBURY, Robert John, Councillor RESIGNED	Director	18 Apr 2017	07 May 2018	United Kingdom	June 1936	Shirley House, Shirley Place, Knaphill, Woking, Surrey, GU21 2PL, United Kingdom
MAUNDERS, Barry Martin, Dr RESIGNED	Director	02 Mar 2015	31 Dec 2021	United Kingdom	July 1956	The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
MCMANUS, Geoffrey David RESIGNED	Director	29 Jul 2021	20 May 2022	England	February 1964	Civic Offices, Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom
SPINKS, Douglas James RESIGNED	Director	02 Mar 2015	31 Mar 2021	United Kingdom	March 1955	Civic Offices, Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom
WALTHER, Adam Karl RESIGNED	Director	01 Apr 2023	24 Jan 2025	United Kingdom	June 1984	Civic Offices, Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom

AZEEM, Shahid ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: United Kingdom
Date of birth: December 1958
Address: C/O Clyde & Co Llp,,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom

REID, Christopher William ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: United Kingdom
Date of birth: August 1986
Address: C/O Clyde & Co Llp,,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom

TAYLOR, Colin Gordon ACTIVE
Role: Director
Appointed on: 05 Jul 2023
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Civic Offices, Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom

GUNEY, Erkin RESIGNED
Role: Secretary
Appointed on: 02 Nov 2006
Resigned on: 20 Nov 2012
Address: The Glades House, Brookwood Park, Brookwood Nr Woking, Surrey, GU24 0BL

GUNEY, Ramadan Hussein RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Nov 2006
Address: 58 Green Lanes, London, N16 9NH

OWEN, John Handley RESIGNED
Role: Secretary
Appointed on: 20 Nov 2012
Resigned on: 10 Dec 2014
Address: 9, New Square, Lincoln's Inn, London, WC2A 3QN, England

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Dec 2014
Resigned on: 24 Jan 2024
Address: The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom

BRYANT, Peter Nigel RESIGNED
Role: Director
Appointed on: 10 Dec 2014
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: September 1956
Address: 27, Cumberland Road, Camberley, Surrey, GU15 1SF, United Kingdom

CUNDY, Graham, Councillor RESIGNED
Role: Director
Appointed on: 18 Jul 2018
Resigned on: 07 May 2021
Country of Residence: United Kingdom
Date of birth: November 1950
Address: The Keep, Warwick Lane, St. John's, Woking, Surrey, GU21 7RP, United Kingdom

CUNDY, Graham, Councillor RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 18 Apr 2017
Country of Residence: United Kingdom
Date of birth: November 1950
Address: The Keep, Warwick Lane, St. John's, Woking, Surrey, GU21 7RP, United Kingdom

DAVIS, Kevin Mark RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 14 Jul 2022
Country of Residence: England
Date of birth: May 1971
Address: Civic Offices, Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom

FISHER, Julie Anne RESIGNED
Role: Director
Appointed on: 15 Sep 2022
Resigned on: 04 Jul 2023
Country of Residence: England
Date of birth: November 1968
Address: Civic Offices, Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom

FOSTER, Kevin John RESIGNED
Role: Director
Appointed on: 15 Sep 2022
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: December 1965
Address: Civic Offices, Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom

FRAMALICCO, Giorgio Carlo RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 01 Apr 2023
Country of Residence: England
Date of birth: September 1973
Address: Civic Offices, Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom

GUNEY, Erkin RESIGNED
Role: Director
Appointed on: 01 Jan 1986
Resigned on: 16 Nov 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: The Glades House, Brookwood Park, Brookwood Nr Woking, Surrey, GU24 0BL

GUNEY, Onder RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 2012
Country of Residence: United Kingdom
Date of birth: September 1950
Address: The Glades House, Brookwood Park, Brookwood Nr Woking, Surrey, GU24 0BL

GUNEY, Ramadan Hussein RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 2006
Date of birth: February 1932
Address: 58 Green Lanes, London, N16 9NH

HOLLIDAY, Diane Linda RESIGNED
Role: Director
Appointed on: 20 Nov 2012
Resigned on: 10 Dec 2014
Country of Residence: England
Date of birth: September 1961
Address: The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom

HOLLIDAY, Kevin John RESIGNED
Role: Director
Appointed on: 20 Nov 2012
Resigned on: 10 Dec 2014
Country of Residence: England
Date of birth: December 1982
Address: The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom

KINGSBURY, Robert John, Councillor RESIGNED
Role: Director
Appointed on: 18 Apr 2017
Resigned on: 07 May 2018
Country of Residence: United Kingdom
Date of birth: June 1936
Address: Shirley House, Shirley Place, Knaphill, Woking, Surrey, GU21 2PL, United Kingdom

MAUNDERS, Barry Martin, Dr RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: July 1956
Address: The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom

MCMANUS, Geoffrey David RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 20 May 2022
Country of Residence: England
Date of birth: February 1964
Address: Civic Offices, Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom

SPINKS, Douglas James RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Civic Offices, Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom

WALTHER, Adam Karl RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 24 Jan 2025
Country of Residence: United Kingdom
Date of birth: June 1984
Address: Civic Offices, Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2012	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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