BROOKS LIMITED

Company summary

Company number: 01097593
Status: ACTIVE
Incorporated / age: 21 February 197353 years
Registered office: Unit 3a Epsom Avenue, Handforth, Wilmslow, Cheshire, SK9 3PW, England
Accounts due: 31 July 2027
Confirmation statement due: 4 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 08:56 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
Unit 3a Epsom Avenue, Handforth, Wilmslow, Cheshire, SK9 3PW, England
Nature of business
Other manufacturing n.e.c.
Previous company names
BROOKS ANDELL LIMITED
V.R. BROOKS LIMITED
V.R. BROOKS (STOCKPORT) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITHAM, Clare Louise ACTIVE	Secretary	23 Feb 2017				Unit 3a, Epsom Avenue, Handforth, Wilmslow, Cheshire, SK9 3PW, England
WHITHAM, Andrew James ACTIVE	Director	15 Apr 2005		England	November 1970	Unit 3a, Epsom Avenue, Handforth, Wilmslow, Cheshire, SK9 3PW, England
WHITHAM, Benjamin Michael ACTIVE	Director	15 Apr 2005		England	January 1972	Unit 3a, Epsom Avenue, Handforth, Wilmslow, Cheshire, SK9 3PW, England
WHITHAM, Clare Louise ACTIVE	Director	04 Jun 2019		England	November 1976	Unit 3a, Epsom Avenue, Handforth, Wilmslow, Cheshire, SK9 3PW, England
WHITHAM, Emma Claire ACTIVE	Director	15 Jul 2005		England	May 1974	Causeway Park, Manchester Road, Audenshaw, Manchester, M34 5UU, United Kingdom
WHITHAM, Jane Anne ACTIVE	Director	15 Jul 2005		England	September 1964	Unit 3a, Epsom Avenue, Handforth, Wilmslow, Cheshire, SK9 3PW, England
BAINBRIDGE, Peter John RESIGNED	Secretary	28 Jun 2004	23 Feb 2017			Causeway Park, Manchester Road, Audenshaw, Manchester, M34 5UU
WHITHAM, Michael John RESIGNED	Secretary		28 Jun 2004			Cow Hey Cottage Glossop Road, Marple Bridge, Stockport, Cheshire, SK6 5NX
BAINBRIDGE, Peter John RESIGNED	Director		23 Feb 2017	England	February 1950	Causeway Park, Manchester Road, Audenshaw, Manchester, M34 5UU
JONES, Michael Derek RESIGNED	Director	01 Nov 1996	14 Mar 2013	Malaysia	January 1959	Causeway Park, Manchester Road, Audenshaw, Manchester, M34 5UU
ROCHE, Patrick Anthony RESIGNED	Director		10 Jul 2001		July 1945	180 Longhurst Lane, Mellor, Stockport, Cheshire, SK6 5PN
SALISBURY, Roger Vivian RESIGNED	Director	01 Nov 1996	13 Oct 2000		June 1959	Windmill Cottage, Sheinton Road, Much Wenlock, Salop, TF13 6NP
WHITHAM, Michael John RESIGNED	Director		07 Jul 2008	England	March 1945	Cow Hey Cottage Glossop Road, Marple Bridge, Stockport, Cheshire, SK6 5NX
WHITHAM, Valerie Ruth RESIGNED	Director		15 Apr 2005		April 1943	Cow Hey Cottage Glossop Road, Marple Bridge, Stockport, Cheshire, SK6 5NX

WHITHAM, Clare Louise ACTIVE
Role: Secretary
Appointed on: 23 Feb 2017
Address: Unit 3a, Epsom Avenue, Handforth, Wilmslow, Cheshire, SK9 3PW, England

WHITHAM, Andrew James ACTIVE
Role: Director
Appointed on: 15 Apr 2005
Country of Residence: England
Date of birth: November 1970
Address: Unit 3a, Epsom Avenue, Handforth, Wilmslow, Cheshire, SK9 3PW, England

WHITHAM, Benjamin Michael ACTIVE
Role: Director
Appointed on: 15 Apr 2005
Country of Residence: England
Date of birth: January 1972
Address: Unit 3a, Epsom Avenue, Handforth, Wilmslow, Cheshire, SK9 3PW, England

WHITHAM, Clare Louise ACTIVE
Role: Director
Appointed on: 04 Jun 2019
Country of Residence: England
Date of birth: November 1976
Address: Unit 3a, Epsom Avenue, Handforth, Wilmslow, Cheshire, SK9 3PW, England

WHITHAM, Emma Claire ACTIVE
Role: Director
Appointed on: 15 Jul 2005
Country of Residence: England
Date of birth: May 1974
Address: Causeway Park, Manchester Road, Audenshaw, Manchester, M34 5UU, United Kingdom

WHITHAM, Jane Anne ACTIVE
Role: Director
Appointed on: 15 Jul 2005
Country of Residence: England
Date of birth: September 1964
Address: Unit 3a, Epsom Avenue, Handforth, Wilmslow, Cheshire, SK9 3PW, England

BAINBRIDGE, Peter John RESIGNED
Role: Secretary
Appointed on: 28 Jun 2004
Resigned on: 23 Feb 2017
Address: Causeway Park, Manchester Road, Audenshaw, Manchester, M34 5UU

WHITHAM, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 2004
Address: Cow Hey Cottage Glossop Road, Marple Bridge, Stockport, Cheshire, SK6 5NX

BAINBRIDGE, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 2017
Country of Residence: England
Date of birth: February 1950
Address: Causeway Park, Manchester Road, Audenshaw, Manchester, M34 5UU

JONES, Michael Derek RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 14 Mar 2013
Country of Residence: Malaysia
Date of birth: January 1959
Address: Causeway Park, Manchester Road, Audenshaw, Manchester, M34 5UU

ROCHE, Patrick Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2001
Date of birth: July 1945
Address: 180 Longhurst Lane, Mellor, Stockport, Cheshire, SK6 5PN

SALISBURY, Roger Vivian RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 13 Oct 2000
Date of birth: June 1959
Address: Windmill Cottage, Sheinton Road, Much Wenlock, Salop, TF13 6NP

WHITHAM, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 2008
Country of Residence: England
Date of birth: March 1945
Address: Cow Hey Cottage Glossop Road, Marple Bridge, Stockport, Cheshire, SK6 5NX

WHITHAM, Valerie Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 2005
Date of birth: April 1943
Address: Cow Hey Cottage Glossop Road, Marple Bridge, Stockport, Cheshire, SK6 5NX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 1992	Satisfied	Registration of a charge to secure a series of debentures (397) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1978	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jul 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.