BROOK & CO (CASH & CARRY) LIMITED

Company summary

0 outstanding charges

Company number: 01669989
Status: DISSOLVED
Incorporated / age: 6 October 198228 years
Registered office: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 19:19 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
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Nature of business
Non-specialised wholesale food, etc.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Laura ACTIVE	Secretary	15 Nov 2010				Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom
TAYLOR, Laura ACTIVE	Director	15 Nov 2010		United Kingdom	May 1980	Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom
ATTWOOD, Paul Gerard RESIGNED	Secretary	13 Oct 2000	30 Jun 2002			12 Holborn Drive, Ormskirk, Lancashire, L39 3QL
BELTON, Doris Valerie RESIGNED	Secretary	10 Jan 2000	16 Oct 2000			49 Drayton Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5TA
CHASE, Suzanne Gabrielle RESIGNED	Secretary	30 Jun 2002	04 Mar 2005			68 Linden Gardens, Chiswick, London, W4 2EW
CHILTON, Mark RESIGNED	Secretary	10 May 2006	15 Nov 2010			9 Oakwood, Hexham, Northumberland, NE46 4LF
CORKER, Raymond John RESIGNED	Secretary		16 May 1994			22 Winnington Lane, Winnington, Northwich, Cheshire, CW8 4DE
DAWSON, Jeffrey George RESIGNED	Secretary	12 Dec 1996	31 Mar 1997			14b Clare Street, Chatteris, Cambridgeshire, PE16 6EJ
JOHNSON, Shirley Elizabeth RESIGNED	Secretary	31 Mar 1997	10 Jan 2000			25 Stoney Common, Stansted, Essex, CM24 8NF
LAMB, Robin Graham Belhaven RESIGNED	Secretary	16 May 1994	12 Dec 1996			1 Hertford Lodge, 20 Albert Drive, London, SW19 6NE
PRENTIS, Jonathan Paul RESIGNED	Secretary	04 Mar 2005	10 May 2006			Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
BUSBY, Adrian John RESIGNED	Director	20 Dec 1996	09 Nov 1998		April 1951	22 Woodside Avenue, Beaconsfield, Buckinghamshire, HP9 1JJ
CAMP, Michael James RESIGNED	Director	20 Dec 1996	25 Jan 2002	England	February 1960	Heath Cottage, Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QW
CHASE, Suzanne Gabrielle RESIGNED	Director	21 Jan 2002	04 Mar 2005	United Kingdom	July 1962	68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom
CORKER, Raymond John RESIGNED	Director		28 Oct 1994		February 1948	22 Winnington Lane, Winnington, Northwich, Cheshire, CW8 4DE
DYE, Simon John RESIGNED	Director	04 Jan 2000	30 Nov 2001		July 1969	46 Albany Road, Northampton, Northamptonshire, NN1 5LZ
FLEXEN, John Michael RESIGNED	Director	20 Dec 1996	04 Jan 2000		August 1961	Ochre Cottage, Church Lane Wroxton, Banbury, Oxfordshire, OX15 6QT
HALL, Andrew Philip RESIGNED	Director		17 Aug 1992		January 1961	Jarmans Farm Hocker Lane, Over Alderley, Macclesfield, Cheshire, SK10 4SB
HALL, Hugh Nigel RESIGNED	Director	16 May 1994	11 Jul 1996	United Kingdom	July 1948	Highfield The Rise, East Horsley, Leatherhead, Surrey, KT24 5BJ
HOPKINS, Antony Dudley RESIGNED	Director	16 May 1994	14 Aug 1995		November 1943	2 Parsons Mead, East Molesey, Surrey, KT8 9DT
HOPKINSON, Ian Alan RESIGNED	Director		03 May 1992		August 1957	102 Braithwell Road, Ravenfield, Rotherham, South Yorkshire, S65 4LL
HOSKINS, William John RESIGNED	Director	16 Jul 2001	08 Jun 2005		January 1953	3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
HUSTAD, Hans Kristian RESIGNED	Director	07 Mar 2005	04 Jun 2007		May 1949	Nygaards Alle 5,, Oslo, 0871, FOREIGN, Norway
LEE, Edward RESIGNED	Director		31 Jul 1992		February 1959	17 Powys Close, Haslingden, Rossendale, Lancashire, BB4 6TH
O'HAGAN, Leonard John Patrick RESIGNED	Director		16 May 1994		May 1954	Moyallen, 11 Elton Park, Sandycove, County Dublin, IRISH, Ireland
OCALLAGHAN, Brian RESIGNED	Director		28 Oct 1994		November 1946	38 Kingsleigh Road, Heaton Mersey, Stockport, Cheshire, SK4 3PP
PRENTIS, Jonathan Paul RESIGNED	Director	08 Jun 2005	15 Nov 2010	United Kingdom	August 1961	Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
RENTOUL, James Alexander RESIGNED	Director	16 May 1994	16 Sep 1996		June 1952	1a Dartmouth Place, London, W4 2RH
RUSSELL, Michael John RESIGNED	Director	19 Jun 1996	20 Dec 1996	United Kingdom	January 1951	Holly Cottage, The Old Orchard Calcot, Reading, Berkshire, RG31 7RF
SIMS, David John RESIGNED	Director	14 Aug 1995	20 Dec 1996	United Kingdom	August 1948	Beech House Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ
VINCENT, Terence RESIGNED	Director	18 Aug 1992	28 Oct 1994		January 1944	31 Martland Avenue, Lowton, Warrington, Cheshire, WA3 2QT
WILSON, Charles RESIGNED	Director	04 Jun 2007	15 Nov 2010	United Kingdom	July 1965	Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

TAYLOR, Laura ACTIVE
Role: Secretary
Appointed on: 15 Nov 2010
Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom

TAYLOR, Laura ACTIVE
Role: Director
Appointed on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom

ATTWOOD, Paul Gerard RESIGNED
Role: Secretary
Appointed on: 13 Oct 2000
Resigned on: 30 Jun 2002
Address: 12 Holborn Drive, Ormskirk, Lancashire, L39 3QL

BELTON, Doris Valerie RESIGNED
Role: Secretary
Appointed on: 10 Jan 2000
Resigned on: 16 Oct 2000
Address: 49 Drayton Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5TA

CHASE, Suzanne Gabrielle RESIGNED
Role: Secretary
Appointed on: 30 Jun 2002
Resigned on: 04 Mar 2005
Address: 68 Linden Gardens, Chiswick, London, W4 2EW

CHILTON, Mark RESIGNED
Role: Secretary
Appointed on: 10 May 2006
Resigned on: 15 Nov 2010
Address: 9 Oakwood, Hexham, Northumberland, NE46 4LF

CORKER, Raymond John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 May 1994
Address: 22 Winnington Lane, Winnington, Northwich, Cheshire, CW8 4DE

DAWSON, Jeffrey George RESIGNED
Role: Secretary
Appointed on: 12 Dec 1996
Resigned on: 31 Mar 1997
Address: 14b Clare Street, Chatteris, Cambridgeshire, PE16 6EJ

JOHNSON, Shirley Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Mar 1997
Resigned on: 10 Jan 2000
Address: 25 Stoney Common, Stansted, Essex, CM24 8NF

LAMB, Robin Graham Belhaven RESIGNED
Role: Secretary
Appointed on: 16 May 1994
Resigned on: 12 Dec 1996
Address: 1 Hertford Lodge, 20 Albert Drive, London, SW19 6NE

PRENTIS, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 04 Mar 2005
Resigned on: 10 May 2006
Address: Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW

BUSBY, Adrian John RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 09 Nov 1998
Date of birth: April 1951
Address: 22 Woodside Avenue, Beaconsfield, Buckinghamshire, HP9 1JJ

CAMP, Michael James RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 25 Jan 2002
Country of Residence: England
Date of birth: February 1960
Address: Heath Cottage, Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QW

CHASE, Suzanne Gabrielle RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 04 Mar 2005
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom

CORKER, Raymond John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1994
Date of birth: February 1948
Address: 22 Winnington Lane, Winnington, Northwich, Cheshire, CW8 4DE

DYE, Simon John RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 30 Nov 2001
Date of birth: July 1969
Address: 46 Albany Road, Northampton, Northamptonshire, NN1 5LZ

FLEXEN, John Michael RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 04 Jan 2000
Date of birth: August 1961
Address: Ochre Cottage, Church Lane Wroxton, Banbury, Oxfordshire, OX15 6QT

HALL, Andrew Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1992
Date of birth: January 1961
Address: Jarmans Farm Hocker Lane, Over Alderley, Macclesfield, Cheshire, SK10 4SB

HALL, Hugh Nigel RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 11 Jul 1996
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Highfield The Rise, East Horsley, Leatherhead, Surrey, KT24 5BJ

HOPKINS, Antony Dudley RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 14 Aug 1995
Date of birth: November 1943
Address: 2 Parsons Mead, East Molesey, Surrey, KT8 9DT

HOPKINSON, Ian Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1992
Date of birth: August 1957
Address: 102 Braithwell Road, Ravenfield, Rotherham, South Yorkshire, S65 4LL

HOSKINS, William John RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 08 Jun 2005
Date of birth: January 1953
Address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE

HUSTAD, Hans Kristian RESIGNED
Role: Director
Appointed on: 07 Mar 2005
Resigned on: 04 Jun 2007
Date of birth: May 1949
Address: Nygaards Alle 5,, Oslo, 0871, FOREIGN, Norway

LEE, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: February 1959
Address: 17 Powys Close, Haslingden, Rossendale, Lancashire, BB4 6TH

O'HAGAN, Leonard John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1994
Date of birth: May 1954
Address: Moyallen, 11 Elton Park, Sandycove, County Dublin, IRISH, Ireland

OCALLAGHAN, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1994
Date of birth: November 1946
Address: 38 Kingsleigh Road, Heaton Mersey, Stockport, Cheshire, SK4 3PP

PRENTIS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 08 Jun 2005
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW

RENTOUL, James Alexander RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 16 Sep 1996
Date of birth: June 1952
Address: 1a Dartmouth Place, London, W4 2RH

RUSSELL, Michael John RESIGNED
Role: Director
Appointed on: 19 Jun 1996
Resigned on: 20 Dec 1996
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Holly Cottage, The Old Orchard Calcot, Reading, Berkshire, RG31 7RF

SIMS, David John RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 20 Dec 1996
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Beech House Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ

VINCENT, Terence RESIGNED
Role: Director
Appointed on: 18 Aug 1992
Resigned on: 28 Oct 1994
Date of birth: January 1944
Address: 31 Martland Avenue, Lowton, Warrington, Cheshire, WA3 2QT

WILSON, Charles RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 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)
12 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1983	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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