THE BRECKS COMPANY LIMITED

Company summary

Company number: 02465785
Status: ACTIVE
Incorporated / age: 1 February 199036 years
Registered office: Breighton Airfield, Street Lane, Bubwith, East Yorkshire, YO8 6DJ, England
Accounts due: 30 December 2026
Confirmation statement due: 14 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 09:23 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
Breighton Airfield, Street Lane, Bubwith, East Yorkshire, YO8 6DJ, England
Nature of business
Manufacture of breakfast cereals and cereals-based food

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIRST, James Edward ACTIVE	Secretary					Brecks Farm, Brecks Lane, Swillington, Leeds, West Yorkshire, LS26 8BY, England
HIRST, James Edward ACTIVE	Director			United Kingdom	May 1967	Brecks Farm, Brecks Lane, Swillington, Leeds, West Yorkshire, LS26 8BY, England
HIRST, Charles David RESIGNED	Director		14 Mar 1991	England	January 1965	Brecks Farm, Swillington, Leeds, West Yorkshire, LS26 8AY
HIRST, Robert Philip RESIGNED	Director	01 Dec 2019	16 Dec 2019	United Kingdom	January 1970	Beckside Court, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF, United Kingdom
HIRST, Robert Philip RESIGNED	Director		14 Mar 1991	United Kingdom	January 1970	Brecks Farm, Swillington, Leeds, West Yorkshire, LS26 8AY
WILLIS, Brian RESIGNED	Director		06 Jun 2016	England	January 1940	Northumberland House, Main Street Elvington, York, YO41 4AA

HIRST, James Edward ACTIVE
Role: Secretary
Appointed on:
Address: Brecks Farm, Brecks Lane, Swillington, Leeds, West Yorkshire, LS26 8BY, England

HIRST, James Edward ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Brecks Farm, Brecks Lane, Swillington, Leeds, West Yorkshire, LS26 8BY, England

HIRST, Charles David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1991
Country of Residence: England
Date of birth: January 1965
Address: Brecks Farm, Swillington, Leeds, West Yorkshire, LS26 8AY

HIRST, Robert Philip RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 16 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Beckside Court, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF, United Kingdom

HIRST, Robert Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1991
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Brecks Farm, Swillington, Leeds, West Yorkshire, LS26 8AY

WILLIS, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 2016
Country of Residence: England
Date of birth: January 1940
Address: Northumberland House, Main Street Elvington, York, YO41 4AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2007	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 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)
03 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)
09 Apr 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)
09 Feb 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)
10 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 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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