SMITH & BROOKS LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02073720
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 13 November 198639 years
Registered office: Unit A, Brook Park East, Shirebrook, NG20 8RY
Accounts due: 29 January 2022
Confirmation statement due: 24 February 2023
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 10:02 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 A, Brook Park East, Shirebrook, NG20 8RY
Nature of business
Wholesale of clothing and footwear
Previous company names
M & G MENSWEAR LIMITED
STINGCREST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DICK, Alastair Peter Orford ACTIVE	Director	14 Mar 2019		United Kingdom	June 1983	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
MATTHEWS, Gerald Albert RESIGNED	Secretary	08 Jan 2001	10 Jun 2004			The Danes, Hammersley Lane Penn, High Wycombe, Buckinghamshire, HP10 8HE
MELLORS, Robert Frank RESIGNED	Secretary	10 Jun 2004	26 Aug 2008			The Warrener, Warren Row, Reading, Berkshire, RG10 8QS
OLSEN, Cameron John RESIGNED	Secretary	04 Dec 2013	01 Jul 2019			Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
PIPER, Thomas James RESIGNED	Secretary	01 Jul 2019	28 Jul 2022			Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
THOMPSON, Anthony Clive RESIGNED	Secretary		25 May 1999			Windrush 17 Abingdon Road, Cumnor, Oxford, OX2 9QN
TYLEE-BIRDSALL, Rebecca Louise RESIGNED	Secretary	26 Aug 2008	04 Dec 2013			Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
WARREN, Martin RESIGNED	Secretary	15 Nov 1999	15 Jun 2000			69 Paines Lane, Pinner, Middlesex, HA5 3BX
ADEGOKE, Adedotun Ademola RESIGNED	Director	23 Jan 2017	05 Dec 2024	United Kingdom	June 1973	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
BURSTEIN, Peter Stefan RESIGNED	Director		08 Jan 2001		April 1955	93 Uphill Road, Mill Hill, London, NW7 4QD
CRAZE, Lee Daniel RESIGNED	Director	08 Jan 2001	10 Jun 2004	United Kingdom	October 1964	Cobhands, Chesham Road Ashley Green, Chesham, Buckinghamshire, HP5 3PJ
FLAX, Harvey RESIGNED	Director	10 Jun 2004	11 Sep 2007		October 1955	13 Rockways, Barnet, Hertfordshire, EN5 3JJ
FORSEY, David Michael RESIGNED	Director	04 Oct 2007	14 Oct 2016	England	June 1966	Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom
GUNNER, Alan Douglas RESIGNED	Director	01 Aug 1993	12 Jan 1998	England	September 1951	3 Sherring Close, Bracknell, Berkshire, RG42 2LD
LEACH, Barry John RESIGNED	Director	11 Sep 2007	27 Oct 2014	United Kingdom	February 1966	Highbank House, Haigh Road, Haigh, Wigan, WN2 1LB, United Kingdom
MATTHEWS, Gerald Albert RESIGNED	Director		10 Jun 2004	United Kingdom	February 1945	The Danes, Hammersley Lane Penn, High Wycombe, Buckinghamshire, HP10 8HE
MELLORS, Robert Frank RESIGNED	Director	04 Oct 2007	31 Dec 2013	United Kingdom	May 1950	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
PROCTOR, Philip RESIGNED	Director		03 Mar 1998		September 1947	49 Queen Anne Street, London, W1M 0HT
SEGALOV, Mark Miles RESIGNED	Director		23 Jan 2017	United Kingdom	October 1954	57 Kingsley Way, London, N2 0EJ
STOCKTON, Rachel Isabel Lilian RESIGNED	Director	14 Oct 2016	14 Mar 2019	United Kingdom	August 1970	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
THOMPSON, Anthony Clive RESIGNED	Director		25 May 1999		March 1925	Windrush 17 Abingdon Road, Cumnor, Oxford, OX2 9QN
WATHALL, Jane Elizabeth RESIGNED	Director	13 Mar 2001	10 Jun 2004		July 1962	The Danes, Hammersley Lane Penn, High Wycombe, Buckinghamshire, HP10 8HE
WATHALL, Jane Elizabeth RESIGNED	Director		08 Jan 2001		July 1962	Beechwood Cottage, Penn Bottom, High Wycombe, Buckinghamshire, HP10 8PH

DICK, Alastair Peter Orford ACTIVE
Role: Director
Appointed on: 14 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1983
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

MATTHEWS, Gerald Albert RESIGNED
Role: Secretary
Appointed on: 08 Jan 2001
Resigned on: 10 Jun 2004
Address: The Danes, Hammersley Lane Penn, High Wycombe, Buckinghamshire, HP10 8HE

MELLORS, Robert Frank RESIGNED
Role: Secretary
Appointed on: 10 Jun 2004
Resigned on: 26 Aug 2008
Address: The Warrener, Warren Row, Reading, Berkshire, RG10 8QS

OLSEN, Cameron John RESIGNED
Role: Secretary
Appointed on: 04 Dec 2013
Resigned on: 01 Jul 2019
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

PIPER, Thomas James RESIGNED
Role: Secretary
Appointed on: 01 Jul 2019
Resigned on: 28 Jul 2022
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

THOMPSON, Anthony Clive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 May 1999
Address: Windrush 17 Abingdon Road, Cumnor, Oxford, OX2 9QN

TYLEE-BIRDSALL, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 26 Aug 2008
Resigned on: 04 Dec 2013
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

WARREN, Martin RESIGNED
Role: Secretary
Appointed on: 15 Nov 1999
Resigned on: 15 Jun 2000
Address: 69 Paines Lane, Pinner, Middlesex, HA5 3BX

ADEGOKE, Adedotun Ademola RESIGNED
Role: Director
Appointed on: 23 Jan 2017
Resigned on: 05 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

BURSTEIN, Peter Stefan RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 2001
Date of birth: April 1955
Address: 93 Uphill Road, Mill Hill, London, NW7 4QD

CRAZE, Lee Daniel RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 10 Jun 2004
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Cobhands, Chesham Road Ashley Green, Chesham, Buckinghamshire, HP5 3PJ

FLAX, Harvey RESIGNED
Role: Director
Appointed on: 10 Jun 2004
Resigned on: 11 Sep 2007
Date of birth: October 1955
Address: 13 Rockways, Barnet, Hertfordshire, EN5 3JJ

FORSEY, David Michael RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 14 Oct 2016
Country of Residence: England
Date of birth: June 1966
Address: Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom

GUNNER, Alan Douglas RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 12 Jan 1998
Country of Residence: England
Date of birth: September 1951
Address: 3 Sherring Close, Bracknell, Berkshire, RG42 2LD

LEACH, Barry John RESIGNED
Role: Director
Appointed on: 11 Sep 2007
Resigned on: 27 Oct 2014
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Highbank House, Haigh Road, Haigh, Wigan, WN2 1LB, United Kingdom

MATTHEWS, Gerald Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1945
Address: The Danes, Hammersley Lane Penn, High Wycombe, Buckinghamshire, HP10 8HE

MELLORS, Robert Frank RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

PROCTOR, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1998
Date of birth: September 1947
Address: 49 Queen Anne Street, London, W1M 0HT

SEGALOV, Mark Miles RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 2017
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 57 Kingsley Way, London, N2 0EJ

STOCKTON, Rachel Isabel Lilian RESIGNED
Role: Director
Appointed on: 14 Oct 2016
Resigned on: 14 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

THOMPSON, Anthony Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1999
Date of birth: March 1925
Address: Windrush 17 Abingdon Road, Cumnor, Oxford, OX2 9QN

WATHALL, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 13 Mar 2001
Resigned on: 10 Jun 2004
Date of birth: July 1962
Address: The Danes, Hammersley Lane Penn, High Wycombe, Buckinghamshire, HP10 8HE

WATHALL, Jane Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 2001
Date of birth: July 1962
Address: Beechwood Cottage, Penn Bottom, High Wycombe, Buckinghamshire, HP10 8PH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Feb 2005	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 Jan 2000	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)
29 Feb 1996	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)
29 Feb 1996	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)
30 Jun 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)
27 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1987	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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