WHEELDON BROTHERS LIMITED

Company summary

Company number: 02441153
Status: ACTIVE
Incorporated / age: 8 November 198936 years
Registered office: Wheeldon House Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB
Accounts due: 31 March 2027
Confirmation statement due: 3 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 06:44 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
Wheeldon House Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB
Nature of business
Development of building projects
Construction of commercial buildings
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
BROOMCO (354) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKES, David ACTIVE	Secretary	15 Oct 2007				Wheeldon House, Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB, England
BROOKES, David ACTIVE	Director	21 Jun 2006		England	June 1966	Wheeldon House, Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB, England
FARRELL, Ian ACTIVE	Director	01 Jul 2021		England	September 1967	Wheeldon House, Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB
PARKIN, Edward Peter ACTIVE	Director	17 Jun 1998		United Kingdom	June 1976	Wheeldon House, Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB, England
PARKIN, James Henry ACTIVE	Director	17 Jun 1998		England	February 1974	Wheeldon House, Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB, England
GILLATT, Diane Christine RESIGNED	Secretary	06 Jun 2005	15 Oct 2007			4 Heath Common, Heath Village, Chesterfield, Derbyshire, S44 5SR
PARKIN, Rosemary RESIGNED	Secretary	18 Apr 1995	05 Jun 2005			Lane End Farm, Dalley Lane, Lane End, Derbyshire, DE56 2DJ
RAINE MANAGEMENT SERVICES LIMITED RESIGNED	Secretary		18 Apr 1995			Raine House Ashbourne Road, Mackworth, Derby, DE22 4NB
BAILEY, Robert RESIGNED	Director	01 Jan 2004	01 Jul 2004		February 1947	1 Cranbourne Grove, Hucknall, Nottingham, NG15 6RR
BANCROFT, John Hudson RESIGNED	Director		10 Apr 1995		May 1939	Little Hayes Farm, Alderwasley, Belper, Derbyshire, DE56 2RA
IRISH, Stephen Andrew RESIGNED	Director	17 Jun 1998	06 Jun 2000	England	January 1948	Cheylesmore, Dalbury Lees, Ashbourne, Derbyshire, DE6 5BE
LOWNDES, Hazel RESIGNED	Director	01 Jan 2002	15 Aug 2008		September 1954	9 Brickley Moss, Oakwood, Derby, Derbyshire, DE21 2LJ
PARKIN, Peter Wheeldon RESIGNED	Director	02 Sep 2004	16 Oct 2022	England	May 1946	Wheeldon House, Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB, England
PARKIN, Peter Wheeldon RESIGNED	Director		30 Jun 2004	United Kingdom	May 1946	Lane End Farm Dalley Lane, Belper, Derbyshire, DE56 2DJ
PARKIN, Rosemary RESIGNED	Director	10 Apr 1995	06 Jun 2005		November 1946	Lane End Farm, Dalley Lane, Lane End, Derbyshire, DE56 2DJ
PAYNE, Stuart RESIGNED	Director	01 Oct 2001	31 Dec 2006		June 1952	38 Cheviot Avenue, Codnor Park, Derbyshire, NE16 5QQ
PAYNE, Stuart RESIGNED	Director	17 Jun 1998	05 Sep 2000		June 1952	38 Cheviot Avenue, Codnor Park, Derbyshire, NE16 5QQ
ROONEY, Peter Andrew RESIGNED	Director	01 Jan 2005	15 Aug 2008	United Kingdom	September 1961	6 Bradley Drive, Belper, Derbyshire, DE56 1JP

BROOKES, David ACTIVE
Role: Secretary
Appointed on: 15 Oct 2007
Address: Wheeldon House, Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB, England

BROOKES, David ACTIVE
Role: Director
Appointed on: 21 Jun 2006
Country of Residence: England
Date of birth: June 1966
Address: Wheeldon House, Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB, England

FARRELL, Ian ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: September 1967
Address: Wheeldon House, Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB

PARKIN, Edward Peter ACTIVE
Role: Director
Appointed on: 17 Jun 1998
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Wheeldon House, Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB, England

PARKIN, James Henry ACTIVE
Role: Director
Appointed on: 17 Jun 1998
Country of Residence: England
Date of birth: February 1974
Address: Wheeldon House, Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB, England

GILLATT, Diane Christine RESIGNED
Role: Secretary
Appointed on: 06 Jun 2005
Resigned on: 15 Oct 2007
Address: 4 Heath Common, Heath Village, Chesterfield, Derbyshire, S44 5SR

PARKIN, Rosemary RESIGNED
Role: Secretary
Appointed on: 18 Apr 1995
Resigned on: 05 Jun 2005
Address: Lane End Farm, Dalley Lane, Lane End, Derbyshire, DE56 2DJ

RAINE MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Apr 1995
Address: Raine House Ashbourne Road, Mackworth, Derby, DE22 4NB

BAILEY, Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 Jul 2004
Date of birth: February 1947
Address: 1 Cranbourne Grove, Hucknall, Nottingham, NG15 6RR

BANCROFT, John Hudson RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1995
Date of birth: May 1939
Address: Little Hayes Farm, Alderwasley, Belper, Derbyshire, DE56 2RA

IRISH, Stephen Andrew RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 06 Jun 2000
Country of Residence: England
Date of birth: January 1948
Address: Cheylesmore, Dalbury Lees, Ashbourne, Derbyshire, DE6 5BE

LOWNDES, Hazel RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 15 Aug 2008
Date of birth: September 1954
Address: 9 Brickley Moss, Oakwood, Derby, Derbyshire, DE21 2LJ

PARKIN, Peter Wheeldon RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 16 Oct 2022
Country of Residence: England
Date of birth: May 1946
Address: Wheeldon House, Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB, England

PARKIN, Peter Wheeldon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Lane End Farm Dalley Lane, Belper, Derbyshire, DE56 2DJ

PARKIN, Rosemary RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 06 Jun 2005
Date of birth: November 1946
Address: Lane End Farm, Dalley Lane, Lane End, Derbyshire, DE56 2DJ

PAYNE, Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Dec 2006
Date of birth: June 1952
Address: 38 Cheviot Avenue, Codnor Park, Derbyshire, NE16 5QQ

PAYNE, Stuart RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 05 Sep 2000
Date of birth: June 1952
Address: 38 Cheviot Avenue, Codnor Park, Derbyshire, NE16 5QQ

ROONEY, Peter Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 15 Aug 2008
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 6 Bradley Drive, Belper, Derbyshire, DE56 1JP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
25 Feb 2008	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)
02 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jan 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2006	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)
19 Oct 2006	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)
11 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2006	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)
06 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2006	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)
26 Jul 2005	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)
15 Jul 2005	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)
27 May 2005	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)
04 Nov 2004	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)
10 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 2004	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)
06 May 2004	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)
01 Apr 2004	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)
13 Aug 2003	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)
02 Jul 2003	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)
16 Jun 2003	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 2003	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)
14 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 2002	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)
03 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2001	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 Jun 2001	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)
01 Feb 2001	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)
03 Nov 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)
25 Oct 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)
19 Apr 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)
14 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)
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)
27 Aug 1999	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)
09 Jul 1999	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)
17 May 1999	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)
17 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1998	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)
22 Apr 1998	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.