BERNARD BROOK TRANSPORT (ELLAND) LIMITED

Company summary

0 outstanding charges

Company number: 01413295
Status: DISSOLVED
Incorporated / age: 6 February 197934 years
Registered office: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 17:38 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
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Nature of business
Non-trading company
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EXEL SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	21 Oct 2004				Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
FINK, Steven ACTIVE	Director	05 Jan 2011		England	December 1975	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
TAYLOR, Paul ACTIVE	Director	28 Aug 2009		England	July 1960	2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
WOOLLISCROFT, Dermot Francis ACTIVE	Director	05 Jan 2011		England	October 1960	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
EXEL SECRETARIAL SERVICES LIMITED ACTIVE	Director	01 Sep 2011				Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
ARROWSMITH, Michael Richard RESIGNED	Secretary	30 Jun 1999	10 Apr 2000			Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
AUSTIN, Keith James RESIGNED	Secretary	20 Sep 2002	26 Feb 2003			Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
AUSTIN, Keith James RESIGNED	Secretary	10 Apr 2000	09 Feb 2001			Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
GRAY, Roderick James RESIGNED	Secretary	17 Jun 1994	06 Jun 1997			5 Gresham Close, Oxted, Surrey, RH8 0BH
HAIGH, Jean RESIGNED	Secretary		17 Jun 1994			33 Saddleworth Road, Elland, West Yorkshire, HX5 0RY
MILLS, John Michael RESIGNED	Secretary	09 Feb 2001	20 Sep 2002			103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
SMITH, Nicholas Leigh RESIGNED	Secretary	26 Feb 2003	21 Oct 2004			34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
STALBOW, Michael Robert RESIGNED	Secretary	06 Jun 1997	30 Jun 1999			38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
ARROWSMITH, Michael Richard RESIGNED	Director	01 Jun 1999	30 Dec 2000	England	March 1953	Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
AUSTIN, Keith James RESIGNED	Director	30 Dec 2000	12 Apr 2006	England	April 1962	Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
BROOK, Bernard RESIGNED	Director		17 Jun 1994		May 1939	Black Carr Farm, Deep Lane Thorton, Bradford, West Yorkshire, BD13 3SR
BROOK, Paul RESIGNED	Director		17 Jun 1994		February 1943	9 Bolton Drive, Bradford, West Yorkshire, BD2 2AD
BUMSTEAD, Jonathan Culver RESIGNED	Director	12 Apr 2006	31 Aug 2009	United Kingdom	April 1965	Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
BUTT, Kenneth Thomas John RESIGNED	Director	06 Jun 1997	30 Dec 2000	United Kingdom	February 1945	Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
ELLIS, Michael John RESIGNED	Director	30 Dec 2000	31 Mar 2005	England	March 1965	Little Trodgers, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG
GRAY, Roderick James RESIGNED	Director	17 Jun 1994	06 Jun 1997		April 1956	5 Gresham Close, Oxted, Surrey, RH8 0BH
HAIGH, Jean RESIGNED	Director		17 Jun 1994		May 1937	33 Saddleworth Road, Elland, West Yorkshire, HX5 0RY
HOWES, David William RESIGNED	Director	06 Jun 1997	09 May 2000		November 1938	Old Walls, Birdingbury Road, Leamington Hasting, Rugby, Warwickshire, CV23 8EB
ROWLEY, Michael James RESIGNED	Director	17 Jun 1994	06 Jun 1997	England	January 1945	6 The Depository, Rock Villa Road, Tunbridge Wells, Kent, TN1 1HA
SMITH, Jamie Robert Mark RESIGNED	Director	30 Dec 2000	15 Oct 2004	United Kingdom	March 1962	Tanglewood, 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
STALBOW, Michael Robert RESIGNED	Director	06 Jun 1997	30 Jun 1999	England	June 1945	38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
WATERS, Christopher Stephen RESIGNED	Director	28 Aug 2009	05 Jan 2011	England	December 1950	5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
EXEL NOMINEE NO 2 LIMITED RESIGNED	Director	12 Oct 2004	01 Sep 2011			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

EXEL SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Oct 2004
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

FINK, Steven ACTIVE
Role: Director
Appointed on: 05 Jan 2011
Country of Residence: England
Date of birth: December 1975
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

TAYLOR, Paul ACTIVE
Role: Director
Appointed on: 28 Aug 2009
Country of Residence: England
Date of birth: July 1960
Address: 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA

WOOLLISCROFT, Dermot Francis ACTIVE
Role: Director
Appointed on: 05 Jan 2011
Country of Residence: England
Date of birth: October 1960
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

EXEL SECRETARIAL SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 01 Sep 2011
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

ARROWSMITH, Michael Richard RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 10 Apr 2000
Address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU

AUSTIN, Keith James RESIGNED
Role: Secretary
Appointed on: 20 Sep 2002
Resigned on: 26 Feb 2003
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

AUSTIN, Keith James RESIGNED
Role: Secretary
Appointed on: 10 Apr 2000
Resigned on: 09 Feb 2001
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

GRAY, Roderick James RESIGNED
Role: Secretary
Appointed on: 17 Jun 1994
Resigned on: 06 Jun 1997
Address: 5 Gresham Close, Oxted, Surrey, RH8 0BH

HAIGH, Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jun 1994
Address: 33 Saddleworth Road, Elland, West Yorkshire, HX5 0RY

MILLS, John Michael RESIGNED
Role: Secretary
Appointed on: 09 Feb 2001
Resigned on: 20 Sep 2002
Address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP

SMITH, Nicholas Leigh RESIGNED
Role: Secretary
Appointed on: 26 Feb 2003
Resigned on: 21 Oct 2004
Address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

STALBOW, Michael Robert RESIGNED
Role: Secretary
Appointed on: 06 Jun 1997
Resigned on: 30 Jun 1999
Address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ

ARROWSMITH, Michael Richard RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 30 Dec 2000
Country of Residence: England
Date of birth: March 1953
Address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU

AUSTIN, Keith James RESIGNED
Role: Director
Appointed on: 30 Dec 2000
Resigned on: 12 Apr 2006
Country of Residence: England
Date of birth: April 1962
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

BROOK, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1994
Date of birth: May 1939
Address: Black Carr Farm, Deep Lane Thorton, Bradford, West Yorkshire, BD13 3SR

BROOK, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1994
Date of birth: February 1943
Address: 9 Bolton Drive, Bradford, West Yorkshire, BD2 2AD

BUMSTEAD, Jonathan Culver RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 31 Aug 2009
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA

BUTT, Kenneth Thomas John RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 30 Dec 2000
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX

ELLIS, Michael John RESIGNED
Role: Director
Appointed on: 30 Dec 2000
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: March 1965
Address: Little Trodgers, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG

GRAY, Roderick James RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 06 Jun 1997
Date of birth: April 1956
Address: 5 Gresham Close, Oxted, Surrey, RH8 0BH

HAIGH, Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1994
Date of birth: May 1937
Address: 33 Saddleworth Road, Elland, West Yorkshire, HX5 0RY

HOWES, David William RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 09 May 2000
Date of birth: November 1938
Address: Old Walls, Birdingbury Road, Leamington Hasting, Rugby, Warwickshire, CV23 8EB

ROWLEY, Michael James RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 06 Jun 1997
Country of Residence: England
Date of birth: January 1945
Address: 6 The Depository, Rock Villa Road, Tunbridge Wells, Kent, TN1 1HA