K.M. BRENNAN (CHEMIST) LIMITED

Company summary

Company number: 01385899
Status: ACTIVE
Incorporated / age: 29 August 197848 years
Registered office: 11 Manchester Road, Walkden, Manchester, M28 3NS, England
Accounts due: 31 August 2027
Confirmation statement due: 13 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 21:47 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
11 Manchester Road, Walkden, Manchester, M28 3NS, England
Nature of business
Dormant Company
Previous company names
E.L. MIDGLEY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TIMS, Geoffrey Alan ACTIVE	Secretary	31 Aug 2016				11, Manchester Road, Walkden, Manchester, M28 3NS, England
CATTEE, Peter ACTIVE	Director	31 Aug 2016		England	March 1952	11, Manchester Road, Walkden, Manchester, M28 3NS, England
TIMS, Geoffrey Alan ACTIVE	Director	31 Aug 2016		England	May 1943	11, Manchester Road, Walkden, Manchester, M28 3NS, England
BEATT, Richard James RESIGNED	Secretary	05 Jan 2004	18 Feb 2015			14, Burditt Close, Bagworth, Coalville, Leicestershire, LE67 1HS
BRENNAN, Ghislaine Josianne RESIGNED	Secretary		01 Oct 1992			Quest Forest Drive, Kirby Muxloe, Leicester, Leics, LE9 2EA
JENNINGS, Mark RESIGNED	Secretary	22 Sep 2000	02 Jan 2003			90 Foxglove, Amington, Tamworth, Staffordshire, B77 4HZ
LA ROJA, Beverley Jayne RESIGNED	Secretary	13 Jan 2003	02 Jan 2004			8 Crescent Road, Lutterworth, Leicestershire, LE17 4PE
MONKSFIELD, Michelle RESIGNED	Secretary	18 Feb 2015	31 Aug 2016			43, Westdale Avenue, Glen Parva, Leicester, LE2 9JQ, England
PEARSON, Ann RESIGNED	Secretary	29 Nov 1999	20 Mar 2001			7 Swepstone Road, Heather, Coalville, Leicestershire, LE67 2RE
WILBY, Ann RESIGNED	Secretary	27 Jan 1993	29 Nov 1999			1 Hewitt Drive, Kirby Muxloe, Leicester, LE9 2EB
BRENNAN, Kevin Michael RESIGNED	Director		31 Aug 2016	England	February 1952	Forest House, Leicester Lane, Desford, Leicester, Leicestershire, LE9 9JJ
HAYDN, Steven Roy RESIGNED	Director	31 Aug 2016	01 Aug 2023	England	July 1962	11, Manchester Road, Walkden, Manchester, M28 3NS, England
HUBERT, Ghislaine Josianne RESIGNED	Director		31 Aug 2016	France	May 1950	183 Rue Des Palmes, Rivedoux, 17940, France

TIMS, Geoffrey Alan ACTIVE
Role: Secretary
Appointed on: 31 Aug 2016
Address: 11, Manchester Road, Walkden, Manchester, M28 3NS, England

CATTEE, Peter ACTIVE
Role: Director
Appointed on: 31 Aug 2016
Country of Residence: England
Date of birth: March 1952
Address: 11, Manchester Road, Walkden, Manchester, M28 3NS, England

TIMS, Geoffrey Alan ACTIVE
Role: Director
Appointed on: 31 Aug 2016
Country of Residence: England
Date of birth: May 1943
Address: 11, Manchester Road, Walkden, Manchester, M28 3NS, England

BEATT, Richard James RESIGNED
Role: Secretary
Appointed on: 05 Jan 2004
Resigned on: 18 Feb 2015
Address: 14, Burditt Close, Bagworth, Coalville, Leicestershire, LE67 1HS

BRENNAN, Ghislaine Josianne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1992
Address: Quest Forest Drive, Kirby Muxloe, Leicester, Leics, LE9 2EA

JENNINGS, Mark RESIGNED
Role: Secretary
Appointed on: 22 Sep 2000
Resigned on: 02 Jan 2003
Address: 90 Foxglove, Amington, Tamworth, Staffordshire, B77 4HZ

LA ROJA, Beverley Jayne RESIGNED
Role: Secretary
Appointed on: 13 Jan 2003
Resigned on: 02 Jan 2004
Address: 8 Crescent Road, Lutterworth, Leicestershire, LE17 4PE

MONKSFIELD, Michelle RESIGNED
Role: Secretary
Appointed on: 18 Feb 2015
Resigned on: 31 Aug 2016
Address: 43, Westdale Avenue, Glen Parva, Leicester, LE2 9JQ, England

PEARSON, Ann RESIGNED
Role: Secretary
Appointed on: 29 Nov 1999
Resigned on: 20 Mar 2001
Address: 7 Swepstone Road, Heather, Coalville, Leicestershire, LE67 2RE

WILBY, Ann RESIGNED
Role: Secretary
Appointed on: 27 Jan 1993
Resigned on: 29 Nov 1999
Address: 1 Hewitt Drive, Kirby Muxloe, Leicester, LE9 2EB

BRENNAN, Kevin Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: February 1952
Address: Forest House, Leicester Lane, Desford, Leicester, Leicestershire, LE9 9JJ

HAYDN, Steven Roy RESIGNED
Role: Director
Appointed on: 31 Aug 2016
Resigned on: 01 Aug 2023
Country of Residence: England
Date of birth: July 1962
Address: 11, Manchester Road, Walkden, Manchester, M28 3NS, England

HUBERT, Ghislaine Josianne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2016
Country of Residence: France
Date of birth: May 1950
Address: 183 Rue Des Palmes, Rivedoux, 17940, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
24 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
03 Sep 2008	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)
30 Jun 2008	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)
30 Jun 2008	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)
02 Feb 2004	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)
08 Nov 1995	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)
25 Sep 1995	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)
10 Feb 1995	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)
14 Feb 1994	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)
08 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Nov 1993	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)
01 Oct 1986	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.

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