MACK-BROOKS EXHIBITIONS LIMITED

Company summary

Company number: 00967560
Status: ACTIVE
Incorporated / age: 3 December 196956 years
Registered office: Gateway House, 28 The Quadrant, Richmond, Surrey, TW9 1DN, England
Accounts due: 31 March 2027
Confirmation statement due: 6 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 04:49 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
Gateway House, 28 The Quadrant, Richmond, Surrey, TW9 1DN, England
Nature of business
Activities of exhibition and fair organisers
Previous company names
MACK-BROOKS (HOLDINGS) LIMITED
ARMORSTON INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RE SECRETARIES LIMITED ACTIVE	Secretary	01 Apr 2020				1-3, Strand, London, WC2N 5JR, United Kingdom
CROSNIER, Corinne Jeanne Claudine ACTIVE	Director	01 Jan 2021		United Kingdom	September 1968	Gateway House, 28 The Quadrant, Richmond, Surrey, TW9 1DN, United Kingdom
TILEY-HILL, Michele Ruth ACTIVE	Director	18 Feb 2019		England	February 1972	Gateway House, 28 The Quadrant, Richmond, TW9 1DN, United Kingdom
TRAVERS, Rachel Anne ACTIVE	Director	27 Sep 2023		United Kingdom	November 1969	Gateway House, 28 The Quadrant, Richmond, Surrey, TW9 1DN, England
ADKINS, Simon Paul RESIGNED	Secretary	31 Mar 2000	18 Feb 2019			Water End Cottage, Wrestlingworth, Bedfordshire, SG19 2HA
JOSEPH, Ramon RESIGNED	Secretary		31 Mar 2000			2 Ascot Place, Stanmore, Middlesex, HA7 4HH
POOLE, Jacqueline Mary RESIGNED	Secretary	18 Feb 2019	01 Apr 2020			Gateway House, The Quadrant, Richmond, Surrey, TW9 1DN, United Kingdom
ADKINS, Simon Paul RESIGNED	Director	31 Mar 2000	18 Feb 2019	United Kingdom	December 1960	Water End Cottage, Wrestlingworth, Bedfordshire, SG19 2HA
BOWDEN, Alexander David Stuart RESIGNED	Director	18 Feb 2019	31 Jan 2021	England	July 1967	Gateway House, The Quadrant, Richmond, Surrey, TW9 1DN, United Kingdom
BROOKS, Kenneth Sidney RESIGNED	Director		08 Jan 2000		September 1931	12 Willian Way, Letchworth, Hertfordshire, SG6 2HG
BROOKS, Stephen Charles RESIGNED	Director		18 Feb 2019	United Kingdom	March 1962	1 Wellfield Avenue, Muswell Hill, London, N10 2EA
ERBEL, Hans-Joachim RESIGNED	Director	18 Feb 2019	06 Nov 2020	Germany	August 1959	Gateway House, The Quadrant, Richmond, Surrey, TW9 1DN, United Kingdom
FELTHAM, Dominic Joseph RESIGNED	Director	29 Jul 2019	31 Mar 2021	United Kingdom	September 1967	Gateway House, 28 The Quadrant, Richmond, Surrey, TW9 1DN, England
GERSHAGEN, Hakan Klas RESIGNED	Director	02 Feb 2004	26 Apr 2010		November 1948	68, Southlands Drive, London, SW19 5QL, Uk
HALL, Geoffrey Murray RESIGNED	Director	01 Jul 1998	31 Jan 2002	England	August 1957	8 Whitechurch Gardens, Letchworth, Hertfordshire, SG6 2AU
HAMANN, Nicola RESIGNED	Director	12 Jun 2014	20 Oct 2023	England	April 1970	Gateway House, 28 The Quadrant, Richmond, Surrey, TW9 1DN, England
JOHNSON, Darren Geoffrey RESIGNED	Director	18 Feb 2019	01 Jun 2020	England	August 1966	Gateway House, 28 The Quadrant, Richmond, Surrey, TW9 1DN, United Kingdom
JOSEPH, Ramon RESIGNED	Director		31 Mar 2000		April 1936	2 Ascot Place, Stanmore, Middlesex, HA7 4HH
KIMBER, Michael William RESIGNED	Director	01 Jun 2020	25 Jan 2024	England	January 1986	Gateway House, 28 The Quadrant, Richmond, Surrey, TW9 1DN, United Kingdom
TELLETT, David Robert RESIGNED	Director	08 Jun 2006	04 Feb 2019	United Kingdom	January 1963	13 Manor Farm Avenue, Shepperton, Middlesex, TW17 9AD

RE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2020
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

CROSNIER, Corinne Jeanne Claudine ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Gateway House, 28 The Quadrant, Richmond, Surrey, TW9 1DN, United Kingdom

TILEY-HILL, Michele Ruth ACTIVE
Role: Director
Appointed on: 18 Feb 2019
Country of Residence: England
Date of birth: February 1972
Address: Gateway House, 28 The Quadrant, Richmond, TW9 1DN, United Kingdom

TRAVERS, Rachel Anne ACTIVE
Role: Director
Appointed on: 27 Sep 2023
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Gateway House, 28 The Quadrant, Richmond, Surrey, TW9 1DN, England

ADKINS, Simon Paul RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 18 Feb 2019
Address: Water End Cottage, Wrestlingworth, Bedfordshire, SG19 2HA

JOSEPH, Ramon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2000
Address: 2 Ascot Place, Stanmore, Middlesex, HA7 4HH

POOLE, Jacqueline Mary RESIGNED
Role: Secretary
Appointed on: 18 Feb 2019
Resigned on: 01 Apr 2020
Address: Gateway House, The Quadrant, Richmond, Surrey, TW9 1DN, United Kingdom

ADKINS, Simon Paul RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 18 Feb 2019
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Water End Cottage, Wrestlingworth, Bedfordshire, SG19 2HA

BOWDEN, Alexander David Stuart RESIGNED
Role: Director
Appointed on: 18 Feb 2019
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: July 1967
Address: Gateway House, The Quadrant, Richmond, Surrey, TW9 1DN, United Kingdom

BROOKS, Kenneth Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 2000
Date of birth: September 1931
Address: 12 Willian Way, Letchworth, Hertfordshire, SG6 2HG

BROOKS, Stephen Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2019
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 1 Wellfield Avenue, Muswell Hill, London, N10 2EA

ERBEL, Hans-Joachim RESIGNED
Role: Director
Appointed on: 18 Feb 2019
Resigned on: 06 Nov 2020
Country of Residence: Germany
Date of birth: August 1959
Address: Gateway House, The Quadrant, Richmond, Surrey, TW9 1DN, United Kingdom

FELTHAM, Dominic Joseph RESIGNED
Role: Director
Appointed on: 29 Jul 2019
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Gateway House, 28 The Quadrant, Richmond, Surrey, TW9 1DN, England

GERSHAGEN, Hakan Klas RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 26 Apr 2010
Date of birth: November 1948
Address: 68, Southlands Drive, London, SW19 5QL, Uk

HALL, Geoffrey Murray RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Jan 2002
Country of Residence: England
Date of birth: August 1957
Address: 8 Whitechurch Gardens, Letchworth, Hertfordshire, SG6 2AU

HAMANN, Nicola RESIGNED
Role: Director
Appointed on: 12 Jun 2014
Resigned on: 20 Oct 2023
Country of Residence: England
Date of birth: April 1970
Address: Gateway House, 28 The Quadrant, Richmond, Surrey, TW9 1DN, England

JOHNSON, Darren Geoffrey RESIGNED
Role: Director
Appointed on: 18 Feb 2019
Resigned on: 01 Jun 2020
Country of Residence: England
Date of birth: August 1966
Address: Gateway House, 28 The Quadrant, Richmond, Surrey, TW9 1DN, United Kingdom

JOSEPH, Ramon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: April 1936
Address: 2 Ascot Place, Stanmore, Middlesex, HA7 4HH

KIMBER, Michael William RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 25 Jan 2024
Country of Residence: England
Date of birth: January 1986
Address: Gateway House, 28 The Quadrant, Richmond, Surrey, TW9 1DN, United Kingdom

TELLETT, David Robert RESIGNED
Role: Director
Appointed on: 08 Jun 2006
Resigned on: 04 Feb 2019
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 13 Manor Farm Avenue, Shepperton, Middlesex, TW17 9AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 1990	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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