BROOKS BROS. (UK) LIMITED

Company summary

Company number: 01644146
Status: ACTIVE
Incorporated / age: 17 June 198244 years
Registered office: Blackwater Place Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG
Accounts due: 30 September 2026
Confirmation statement due: 29 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 12:44 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
Blackwater Place Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG
Nature of business
Agents involved in the sale of timber and building materials
Wholesale of wood, construction materials and sanitary equipment
Previous company names
BROOKS BROS. (DANBURY) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STAPLES, Michael Andrew ACTIVE	Secretary	29 Jul 2022				Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG
FLEMING, Mark ACTIVE	Director	01 Jul 2005		United Kingdom	August 1965	Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG
GREIG, Simon John Shaw ACTIVE	Director	01 Apr 2015		England	July 1971	Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG, England
HALL, Matthew John ACTIVE	Director	01 Apr 2016		England	March 1979	Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG
MCCARTHY, Darren Patrick ACTIVE	Director	01 Apr 2015		England	May 1979	Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG, England
SHERRIFF, Mark ACTIVE	Director			United Kingdom	January 1961	Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG
STAPLES, Michael Andrew ACTIVE	Director	01 Jul 2026		England	June 1965	Blackwater Place, The Causeway, Maldon, CM9 4GG, England
BERRETT, Stephen John RESIGNED	Secretary	29 Sep 2009	16 Nov 2012			7, Queens Road, W Bergholt, Colchester, Essex, CO6 3HG
DAWKES, Richard William RESIGNED	Secretary	16 Nov 2012	29 Jul 2022			Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG, England
DELDERFIELD, Linda Ann RESIGNED	Secretary	05 Feb 1996	07 Oct 1998			22 Eaton Way, Great Totham, Maldon, Essex, CM9 8EE
FORBES, Ian Robert RESIGNED	Secretary	07 Oct 1998	31 Mar 2004			4 Haggers Close, Great Chesterford, Saffron Walden, Essex, CB10 1QN
PLUNKETT, Carol RESIGNED	Secretary	31 Mar 2004	29 Sep 2009			9 King Street, Maldon, Essex, CM9 5DX
SCOTT, George RESIGNED	Secretary		31 Jul 1994			Sylune, Tysea Hill, Stapleford Abbotts, Essex, RM4 1JP
TURLEY, Russell RESIGNED	Secretary	31 Jul 1994	31 Jan 1996			8 Manor Drive, Great Baddow, Chelmsford, CM2 7EX
KITCHEN, Anthony Charles RESIGNED	Director		31 Dec 2000		November 1939	58 Rodings Avenue, Stanford Le Hope, Essex, SS17
LOWNDES, Philip Stewart Lewis RESIGNED	Director	14 Apr 2000	22 Dec 2006		September 1958	Clarendon House 77 Robin Crescent, Stanway, Colchester, Essex, CO3 8WR
MCKENNA, Norman Adrian RESIGNED	Director	01 Apr 2007	31 Dec 2016	United Kingdom	April 1955	Maybells, Seaway, St. Lawrence, Southminster, Essex, CM0 7ND, England
SCOTT, George RESIGNED	Director		31 Jul 1994		October 1938	Sylune, Tysea Hill, Stapleford Abbotts, Essex, RM4 1JP
SHERRIFF, George Albert RESIGNED	Director		30 May 2023	United Kingdom	May 1937	Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG
STENTIFORD, Geoffrey Ian RESIGNED	Director	31 Oct 1997	31 May 2014	United Kingdom	August 1960	Rusedale Hardings Elms Road, Crays Hill, Billericay, Essex, CM11 2UH

STAPLES, Michael Andrew ACTIVE
Role: Secretary
Appointed on: 29 Jul 2022
Address: Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG

FLEMING, Mark ACTIVE
Role: Director
Appointed on: 01 Jul 2005
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG

GREIG, Simon John Shaw ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Country of Residence: England
Date of birth: July 1971
Address: Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG, England

HALL, Matthew John ACTIVE
Role: Director
Appointed on: 01 Apr 2016
Country of Residence: England
Date of birth: March 1979
Address: Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG

MCCARTHY, Darren Patrick ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Country of Residence: England
Date of birth: May 1979
Address: Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG, England

SHERRIFF, Mark ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG

STAPLES, Michael Andrew ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: June 1965
Address: Blackwater Place, The Causeway, Maldon, CM9 4GG, England

BERRETT, Stephen John RESIGNED
Role: Secretary
Appointed on: 29 Sep 2009
Resigned on: 16 Nov 2012
Address: 7, Queens Road, W Bergholt, Colchester, Essex, CO6 3HG

DAWKES, Richard William RESIGNED
Role: Secretary
Appointed on: 16 Nov 2012
Resigned on: 29 Jul 2022
Address: Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG, England

DELDERFIELD, Linda Ann RESIGNED
Role: Secretary
Appointed on: 05 Feb 1996
Resigned on: 07 Oct 1998
Address: 22 Eaton Way, Great Totham, Maldon, Essex, CM9 8EE

FORBES, Ian Robert RESIGNED
Role: Secretary
Appointed on: 07 Oct 1998
Resigned on: 31 Mar 2004
Address: 4 Haggers Close, Great Chesterford, Saffron Walden, Essex, CB10 1QN

PLUNKETT, Carol RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 29 Sep 2009
Address: 9 King Street, Maldon, Essex, CM9 5DX

SCOTT, George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1994
Address: Sylune, Tysea Hill, Stapleford Abbotts, Essex, RM4 1JP

TURLEY, Russell RESIGNED
Role: Secretary
Appointed on: 31 Jul 1994
Resigned on: 31 Jan 1996
Address: 8 Manor Drive, Great Baddow, Chelmsford, CM2 7EX

KITCHEN, Anthony Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: November 1939
Address: 58 Rodings Avenue, Stanford Le Hope, Essex, SS17

LOWNDES, Philip Stewart Lewis RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 22 Dec 2006
Date of birth: September 1958
Address: Clarendon House 77 Robin Crescent, Stanway, Colchester, Essex, CO3 8WR

MCKENNA, Norman Adrian RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Maybells, Seaway, St. Lawrence, Southminster, Essex, CM0 7ND, England

SCOTT, George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: October 1938
Address: Sylune, Tysea Hill, Stapleford Abbotts, Essex, RM4 1JP

SHERRIFF, George Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2023
Country of Residence: United Kingdom
Date of birth: May 1937
Address: Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG

STENTIFORD, Geoffrey Ian RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 31 May 2014
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Rusedale Hardings Elms Road, Crays Hill, Billericay, Essex, CM11 2UH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 1996	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 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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