HOOBROOK HOLDINGS LIMITED

Company summary

Company number: 02897594
Status: ACTIVE
Incorporated / age: 14 February 199432 years
Registered office: Hoobrook, Kidderminster, Worcestershire, DY10 1XW
Accounts due: 31 December 2026
Confirmation statement due: 2 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 06:37 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
Hoobrook, Kidderminster, Worcestershire, DY10 1XW
Nature of business
Manufacture of woven or tufted carpets and rugs
Previous company names
BROCKWAY CARPETS (HOLDINGS) LIMITED
FAMILYLINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANNABLE, Charles Patrick George ACTIVE	Secretary	25 Nov 2014				Hoobrook, Kidderminster, Worcestershire, DY10 1XW
ANNABLE, Alfred Robert ACTIVE	Director	05 May 2023		England	January 2001	Hoobrook, Kidderminster, Worcestershire, DY10 1XW
ANNABLE, Charles Patrick George ACTIVE	Director	30 Jun 2000		United Kingdom	May 1970	Hoobrook, Kidderminster, Worcestershire, DY10 1XW
ANNABLE, Henry George ACTIVE	Director	05 May 2023		England	March 1999	Hoobrook, Kidderminster, Worcestershire, DY10 1XW
ANNABLE, Julia Mary ACTIVE	Director	05 Oct 2020		England	November 1968	Hoobrook, Kidderminster, Worcestershire, DY10 1XW
ANNABLE, Oliver Charles ACTIVE	Director	05 May 2023		England	October 2003	Hoobrook, Kidderminster, Worcestershire, DY10 1XW
ANNABLE, Roy RESIGNED	Secretary	22 Feb 1994	25 Nov 2014			15 Lyttleton Road, Droitwich, Worcestershire, WR9 7AA
GRAEME, Dorothy May RESIGNED	Nominee Secretary	14 Feb 1994	22 Feb 1994			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
ANNABLE, Matthew John RESIGNED	Director	25 Nov 2014	13 Jul 2020	England	December 1959	Longacres, Heath Lane, Godalming, Surrey, GU7 1UN, England
ANNABLE, Roy RESIGNED	Director	22 Feb 1994	25 Dec 2014	United Kingdom	January 1929	15 Lyttleton Road, Droitwich, Worcestershire, WR9 7AA
BROOKS, Kate RESIGNED	Director	25 Nov 2014	13 Jul 2020	England	June 1963	42, 42 West End, Launton, Oxon, OX26 5DG, England
GILLESPIE, Alistair Neil RESIGNED	Director	01 Aug 1995	08 Feb 2000		September 1939	Rylands 5 Station Road, East Leake, Loughborough, Leicestershire, LE12 6LQ
GRAEME, Lesley Joyce RESIGNED	Nominee Director	14 Feb 1994	22 Feb 1994		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
KAY, William Henry RESIGNED	Director	22 Feb 1994	31 Mar 2000		August 1939	58 Buttermere Road, Stourport On Severn, Worcestershire, DY13 8NX
WALLEY, Terence Skene Smallwood RESIGNED	Director	22 Feb 1994	30 Jun 2000	United Kingdom	August 1933	Little Yarhampton, Yarhampton, Stourport On Severn, Worcestershire, DY13 0XA

ANNABLE, Charles Patrick George ACTIVE
Role: Secretary
Appointed on: 25 Nov 2014
Address: Hoobrook, Kidderminster, Worcestershire, DY10 1XW

ANNABLE, Alfred Robert ACTIVE
Role: Director
Appointed on: 05 May 2023
Country of Residence: England
Date of birth: January 2001
Address: Hoobrook, Kidderminster, Worcestershire, DY10 1XW

ANNABLE, Charles Patrick George ACTIVE
Role: Director
Appointed on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Hoobrook, Kidderminster, Worcestershire, DY10 1XW

ANNABLE, Henry George ACTIVE
Role: Director
Appointed on: 05 May 2023
Country of Residence: England
Date of birth: March 1999
Address: Hoobrook, Kidderminster, Worcestershire, DY10 1XW

ANNABLE, Julia Mary ACTIVE
Role: Director
Appointed on: 05 Oct 2020
Country of Residence: England
Date of birth: November 1968
Address: Hoobrook, Kidderminster, Worcestershire, DY10 1XW

ANNABLE, Oliver Charles ACTIVE
Role: Director
Appointed on: 05 May 2023
Country of Residence: England
Date of birth: October 2003
Address: Hoobrook, Kidderminster, Worcestershire, DY10 1XW

ANNABLE, Roy RESIGNED
Role: Secretary
Appointed on: 22 Feb 1994
Resigned on: 25 Nov 2014
Address: 15 Lyttleton Road, Droitwich, Worcestershire, WR9 7AA

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 14 Feb 1994
Resigned on: 22 Feb 1994
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

ANNABLE, Matthew John RESIGNED
Role: Director
Appointed on: 25 Nov 2014
Resigned on: 13 Jul 2020
Country of Residence: England
Date of birth: December 1959
Address: Longacres, Heath Lane, Godalming, Surrey, GU7 1UN, England

ANNABLE, Roy RESIGNED
Role: Director
Appointed on: 22 Feb 1994
Resigned on: 25 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1929
Address: 15 Lyttleton Road, Droitwich, Worcestershire, WR9 7AA

BROOKS, Kate RESIGNED
Role: Director
Appointed on: 25 Nov 2014
Resigned on: 13 Jul 2020
Country of Residence: England
Date of birth: June 1963
Address: 42, 42 West End, Launton, Oxon, OX26 5DG, England

GILLESPIE, Alistair Neil RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 08 Feb 2000
Date of birth: September 1939
Address: Rylands 5 Station Road, East Leake, Loughborough, Leicestershire, LE12 6LQ

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 1994
Resigned on: 22 Feb 1994
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

KAY, William Henry RESIGNED
Role: Director
Appointed on: 22 Feb 1994
Resigned on: 31 Mar 2000
Date of birth: August 1939
Address: 58 Buttermere Road, Stourport On Severn, Worcestershire, DY13 8NX

WALLEY, Terence Skene Smallwood RESIGNED
Role: Director
Appointed on: 22 Feb 1994
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: August 1933
Address: Little Yarhampton, Yarhampton, Stourport On Severn, Worcestershire, DY13 0XA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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