BROOKS BROS.(MIDLANDS) LIMITED

Company summary

Company number: 02359574
Status: ACTIVE
Incorporated / age: 10 March 198937 years
Registered office: Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon, CM9 4GG, England
Accounts due: 30 September 2027
Confirmation statement due: 10 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 13:47 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, CM9 4GG, England
Nature of business
Other manufacturing n.e.c.
Previous company names
FITCHETT & WOOLLACOTT LIMITED
DMWSL 038 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, CM9 4GG, England
SHERRIFF, Mark ACTIVE	Director	12 Dec 2003		United Kingdom	January 1961	Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon, CM9 4GG, England
DAWKES, Richard William RESIGNED	Secretary	19 Sep 2016	29 Jul 2022			Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon, CM9 4GG, England
FISHER, Brian Thomas RESIGNED	Secretary	04 Apr 2002	18 Dec 2003			15 Malvern Road, Acocks Green, Birmingham, West Midlands, B27 6EG
SHEFFIELD, Neil David RESIGNED	Secretary	18 Dec 2003	19 Sep 2016			67 Greenland Crescent, Chilwell, Nottingham, Notts, NG9 5LD
WILSON, Stephen Leslie RESIGNED	Secretary		04 Apr 2002			Mills Cottage 260 High Road, Chilwell, Nottingham, Nottinghamshire, NG9 5DN
ANDREW, Frank Ferguson RESIGNED	Director		31 Jul 1996	England	January 1940	Stocking Green House, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LZ
BROUGHAM, John Michael RESIGNED	Director	29 Aug 1996	20 Jan 2004	United Kingdom	November 1938	Greenrufe Penn Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HH
CAWSER, George Owen RESIGNED	Director		29 Jul 1996		November 1929	32 The Crescent, Solihull, West Midlands, B91 1JR
FISHER, Brian Thomas RESIGNED	Director	29 Aug 1996	20 Jan 2004	Great Britain	October 1938	15 Malvern Road, Acocks Green, Birmingham, West Midlands, B27 6EG
FLEMING, Mark RESIGNED	Director	01 May 2010	31 Mar 2017	United Kingdom	August 1965	Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon, CM9 4GG, England
HALL, Matthew John RESIGNED	Director	01 Apr 2015	31 Mar 2017	England	March 1979	Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon, CM9 4GG, England
KEHOE, Terence John RESIGNED	Director		18 Dec 2003		April 1948	Old Croft Ardelve By Dornie, Wester Ross, Highland, IV40 8EY, Scotland
MCKENNA, Norman Adrian RESIGNED	Director	12 Dec 2003	31 Dec 2016	United Kingdom	April 1955	Maybells, Seaway, St. Lawrence, Southminster, Essex, CM0 7ND, England
MCKENNA, Norman Adrian RESIGNED	Director	10 Mar 1998	30 Apr 2002		April 1955	30 The Lane, West Mersea, Colchester, Essex, CO5 8NT
MORRELL, Arthur Vincent RESIGNED	Director		16 Nov 1993		February 1925	Avalon, Lugwardine, Hereford, Herefordshire, HR1 4AE
NEWTON, Kenneth RESIGNED	Director		26 Jul 1996		June 1943	Elmwood Clipston Lane, Normanton On The Wolds, Nottingham, Nottinghamshire, NG12 5NW
STENTIFORD, Geoffrey Ian RESIGNED	Director	01 May 2010	31 May 2014	United Kingdom	August 1960	Willow Road, Lenton Lane, Nottingham, NG7 2PR
WILSON, Stephen Leslie RESIGNED	Director		04 Apr 2002		July 1947	Mills Cottage 260 High Road, Chilwell, Nottingham, Nottinghamshire, NG9 5DN

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

SHERRIFF, Mark ACTIVE
Role: Director
Appointed on: 12 Dec 2003
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon, CM9 4GG, England

DAWKES, Richard William RESIGNED
Role: Secretary
Appointed on: 19 Sep 2016
Resigned on: 29 Jul 2022
Address: Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon, CM9 4GG, England

FISHER, Brian Thomas RESIGNED
Role: Secretary
Appointed on: 04 Apr 2002
Resigned on: 18 Dec 2003
Address: 15 Malvern Road, Acocks Green, Birmingham, West Midlands, B27 6EG

SHEFFIELD, Neil David RESIGNED
Role: Secretary
Appointed on: 18 Dec 2003
Resigned on: 19 Sep 2016
Address: 67 Greenland Crescent, Chilwell, Nottingham, Notts, NG9 5LD

WILSON, Stephen Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Apr 2002
Address: Mills Cottage 260 High Road, Chilwell, Nottingham, Nottinghamshire, NG9 5DN

ANDREW, Frank Ferguson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Country of Residence: England
Date of birth: January 1940
Address: Stocking Green House, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LZ

BROUGHAM, John Michael RESIGNED
Role: Director
Appointed on: 29 Aug 1996
Resigned on: 20 Jan 2004
Country of Residence: United Kingdom
Date of birth: November 1938
Address: Greenrufe Penn Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HH

CAWSER, George Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1996
Date of birth: November 1929
Address: 32 The Crescent, Solihull, West Midlands, B91 1JR

FISHER, Brian Thomas RESIGNED
Role: Director
Appointed on: 29 Aug 1996
Resigned on: 20 Jan 2004
Country of Residence: Great Britain
Date of birth: October 1938
Address: 15 Malvern Road, Acocks Green, Birmingham, West Midlands, B27 6EG

FLEMING, Mark RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon, CM9 4GG, England

HALL, Matthew John RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: March 1979
Address: Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon, CM9 4GG, England

KEHOE, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2003
Date of birth: April 1948
Address: Old Croft Ardelve By Dornie, Wester Ross, Highland, IV40 8EY, Scotland

MCKENNA, Norman Adrian RESIGNED
Role: Director
Appointed on: 12 Dec 2003
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

MCKENNA, Norman Adrian RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 30 Apr 2002
Date of birth: April 1955
Address: 30 The Lane, West Mersea, Colchester, Essex, CO5 8NT

MORRELL, Arthur Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1993
Date of birth: February 1925
Address: Avalon, Lugwardine, Hereford, Herefordshire, HR1 4AE

NEWTON, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1996
Date of birth: June 1943
Address: Elmwood Clipston Lane, Normanton On The Wolds, Nottingham, Nottinghamshire, NG12 5NW

STENTIFORD, Geoffrey Ian RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 31 May 2014
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Willow Road, Lenton Lane, Nottingham, NG7 2PR

WILSON, Stephen Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2002
Date of birth: July 1947
Address: Mills Cottage 260 High Road, Chilwell, Nottingham, Nottinghamshire, NG9 5DN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 2002	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)
17 May 2002	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)
18 Dec 2000	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)
09 Oct 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 2000	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)
25 Aug 1993	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)
15 Sep 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)
15 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1989	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.

Legal Entity Identifier

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