GREENBROOK INDUSTRIES LIMITED

Company summary

Company number: 02210812
Status: ACTIVE
Incorporated / age: 14 January 198838 years
Registered office: 62 West Road, Harlow, Essex, CM20 2BG
Accounts due: 31 March 2027
Confirmation statement due: 26 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 18:59 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
62 West Road, Harlow, Essex, CM20 2BG
Nature of business
Manufacture of wiring devices
Other letting and operating of own or leased real estate
Previous company names
GREENBROOK REORGANISATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Alexander Davy L'Estrange ACTIVE	Director	01 Jun 2022		United Kingdom	May 1990	62, West Road, Harlow, Essex, CM20 2BG
GREEN, David Robert ACTIVE	Director			United Kingdom	April 1951	62, West Road, Harlow, CM20 2BG, United Kingdom
GREEN, Henry Richard ACTIVE	Director			United Kingdom	January 1949	62, West Road, Harlow, CM20 2BG, United Kingdom
GREEN, Jonathan Joseph ACTIVE	Director	01 Jun 2022		England	August 1986	62, West Road, Harlow, Essex, CM20 2BG
RATCLIFFE, Peter Morston ACTIVE	Director	02 Nov 2022		England	June 1973	62, West Road, Harlow, Essex, CM20 2BG
AUCHTERLOUNIE, Paul RESIGNED	Secretary	13 Jan 2020	16 Feb 2024			62, West Road, Harlow, Essex, CM20 2BG
FARRELL, Kim RESIGNED	Secretary	16 Feb 2024	28 Aug 2026			62, West Road, Harlow, Essex, CM20 2BG
GREEN, David Robert RESIGNED	Secretary		13 Jan 2020			62, West Road, Harlow, Essex, CM20 2BG
FARRELL, Kim Joseph RESIGNED	Director	17 Jul 2025	28 Aug 2026	England	February 1979	62, West Road, Harlow, Essex, CM20 2BG
GREEN, Evelyn RESIGNED	Director	31 Dec 2010	01 Jun 2022	United Kingdom	February 1952	62, West Road, Harlow, Essex, CM20 2BG
GREEN, Vivien Clere RESIGNED	Director	31 Dec 2010	01 Jun 2022	United Kingdom	July 1957	62, West Road, Harlow, Essex, CM20 2BG
SHAW, Richard Darrell RESIGNED	Director	24 Jun 2015	31 Aug 2023	United Kingdom	November 1957	62, West Road, Harlow, Essex, CM20 2BG
TOMKINS, Diane RESIGNED	Director	24 Apr 2015	31 Jul 2019	United Kingdom	April 1952	62, West Road, Harlow, Essex, CM20 2BG

GREEN, Alexander Davy L'Estrange ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: May 1990
Address: 62, West Road, Harlow, Essex, CM20 2BG

GREEN, David Robert ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 62, West Road, Harlow, CM20 2BG, United Kingdom

GREEN, Henry Richard ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 62, West Road, Harlow, CM20 2BG, United Kingdom

GREEN, Jonathan Joseph ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: August 1986
Address: 62, West Road, Harlow, Essex, CM20 2BG

RATCLIFFE, Peter Morston ACTIVE
Role: Director
Appointed on: 02 Nov 2022
Country of Residence: England
Date of birth: June 1973
Address: 62, West Road, Harlow, Essex, CM20 2BG

AUCHTERLOUNIE, Paul RESIGNED
Role: Secretary
Appointed on: 13 Jan 2020
Resigned on: 16 Feb 2024
Address: 62, West Road, Harlow, Essex, CM20 2BG

FARRELL, Kim RESIGNED
Role: Secretary
Appointed on: 16 Feb 2024
Resigned on: 28 Aug 2026
Address: 62, West Road, Harlow, Essex, CM20 2BG

GREEN, David Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jan 2020
Address: 62, West Road, Harlow, Essex, CM20 2BG

FARRELL, Kim Joseph RESIGNED
Role: Director
Appointed on: 17 Jul 2025
Resigned on: 28 Aug 2026
Country of Residence: England
Date of birth: February 1979
Address: 62, West Road, Harlow, Essex, CM20 2BG

GREEN, Evelyn RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 62, West Road, Harlow, Essex, CM20 2BG

GREEN, Vivien Clere RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 62, West Road, Harlow, Essex, CM20 2BG

SHAW, Richard Darrell RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 62, West Road, Harlow, Essex, CM20 2BG

TOMKINS, Diane RESIGNED
Role: Director
Appointed on: 24 Apr 2015
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 62, West Road, Harlow, Essex, CM20 2BG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
17 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
18 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 1991	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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