BRECKENBURN REALISATIONS LIMITED

Company summary

Company number: 02973485
Status: DISSOLVED
Incorporated / age: 29 September 199429 years
Registered office: Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 18:56 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
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England
Nature of business
Dormant Company
Previous company names
FOCUS DYNAMICS PLC
TYZACK PRECISION PLC
EUROVEIN PUBLIC LIMITED COMPANY
EUROVEIN (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MELROSE, Jason John ACTIVE	Secretary	16 May 2000				Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England
EASTWOOD, William Harry ACTIVE	Director	17 Sep 1999		England	March 1946	Burnell Arms, Winkburn, Newark, Nottinghamshire, NG22 8PQ
MELROSE, Jason John ACTIVE	Director	21 Mar 2000		United Kingdom	February 1968	Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England
JOHNSON, Michael RESIGNED	Secretary	06 Oct 1994	16 May 2000			83 Marsh House Road, Sheffield, South Yorkshire, S11 9SQ
SAVAGE, Kathryn RESIGNED	Secretary	29 Sep 1994	06 Oct 1994			22a The Ropewalk, Nottingham, NG1 5DT
BAILEY, Michael John RESIGNED	Director	24 May 1995	26 Nov 1999	United Kingdom	February 1955	Carr Head Farm, Hathersage, Hope Valley, Derbyshire, S32 1BR
BALDING, Anthony Peter RESIGNED	Director	06 Jan 1998	06 Dec 1999	England	December 1946	Summerfield 445 Unthank Road, Norwich, Norfolk, NR4 7QN
BOOTH, William James RESIGNED	Director	29 Apr 1999	01 Nov 1999	United Kingdom	June 1952	Gwynfa, Milford Road, Newtown, Powys, SY16 2EF
COLE, Stuart Arthur RESIGNED	Director	16 Nov 1994	14 Feb 1997	England	February 1955	17 Long Lane, Worrall, Sheffield, South Yorkshire, S35 0AF
COOPER, Robert RESIGNED	Director	29 Sep 1994	06 Oct 1994		May 1936	22a The Ropewalk, Nottingham, NG1 5DT
EASTWOOD, William Harry RESIGNED	Director	06 Oct 1994	11 Dec 1998		March 1946	The Old Kennels Rufford Park, Ollerton, Newark, Nottinghamshire, NG22 9DF
FERCOCQ, Christophe Jean RESIGNED	Director	06 Oct 1994	08 Oct 1996		April 1960	30 Rue Maurice Bokanourski, Asnieres 92600, France
FINDLAY, Grant Mcdowall RESIGNED	Director	17 Sep 1999	25 Feb 2017	England	March 1956	114 Duchy Road, Harrogate, North Yorkshire, HG1 2HB
GULLIFORD, Michael James RESIGNED	Director	06 Jan 1998	06 Dec 1999		May 1949	11 Parkland Avenue, Kidderminster, Worcestershire, DY11 6BX
INGRAM, Stephen RESIGNED	Director	06 Oct 1994	06 Jan 1998		April 1949	88 Stumperlowe Hall Road, Sheffield, South Yorkshire, S10 3QT
JOHNSON, Michael Francis George RESIGNED	Director	06 Oct 1994	06 Jan 1998	United Kingdom	March 1942	9 Needham Road, London, W11 2RP
MAY, John Michael RESIGNED	Director	17 Oct 1996	20 Sep 1999	England	March 1955	Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX
MCKINNON, James, Sir RESIGNED	Director	06 Oct 1994	24 Sep 1999		July 1929	Huxley House 28 Copsem Lane, Esher, Surrey, KT10 9HE
STAIN, Donald Glyn RESIGNED	Director	06 Oct 1994	16 May 1995	United Kingdom	January 1945	77 Den Bank Drive, Sheffield, South Yorkshire, S10 5PF
WHEATLEY, Clement Trevor RESIGNED	Director	06 Jan 1998	27 Mar 1998	Wales	March 1943	Plas-Y-Bryn, Llanfair Road, Newtown, Powys, SY16 3JY

MELROSE, Jason John ACTIVE
Role: Secretary
Appointed on: 16 May 2000
Address: Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England

EASTWOOD, William Harry ACTIVE
Role: Director
Appointed on: 17 Sep 1999
Country of Residence: England
Date of birth: March 1946
Address: Burnell Arms, Winkburn, Newark, Nottinghamshire, NG22 8PQ

MELROSE, Jason John ACTIVE
Role: Director
Appointed on: 21 Mar 2000
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England

JOHNSON, Michael RESIGNED
Role: Secretary
Appointed on: 06 Oct 1994
Resigned on: 16 May 2000
Address: 83 Marsh House Road, Sheffield, South Yorkshire, S11 9SQ

SAVAGE, Kathryn RESIGNED
Role: Secretary
Appointed on: 29 Sep 1994
Resigned on: 06 Oct 1994
Address: 22a The Ropewalk, Nottingham, NG1 5DT

BAILEY, Michael John RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 26 Nov 1999
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Carr Head Farm, Hathersage, Hope Valley, Derbyshire, S32 1BR

BALDING, Anthony Peter RESIGNED
Role: Director
Appointed on: 06 Jan 1998
Resigned on: 06 Dec 1999
Country of Residence: England
Date of birth: December 1946
Address: Summerfield 445 Unthank Road, Norwich, Norfolk, NR4 7QN

BOOTH, William James RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 01 Nov 1999
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Gwynfa, Milford Road, Newtown, Powys, SY16 2EF

COLE, Stuart Arthur RESIGNED
Role: Director
Appointed on: 16 Nov 1994
Resigned on: 14 Feb 1997
Country of Residence: England
Date of birth: February 1955
Address: 17 Long Lane, Worrall, Sheffield, South Yorkshire, S35 0AF

COOPER, Robert RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 06 Oct 1994
Date of birth: May 1936
Address: 22a The Ropewalk, Nottingham, NG1 5DT

EASTWOOD, William Harry RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 11 Dec 1998
Date of birth: March 1946
Address: The Old Kennels Rufford Park, Ollerton, Newark, Nottinghamshire, NG22 9DF

FERCOCQ, Christophe Jean RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 08 Oct 1996
Date of birth: April 1960
Address: 30 Rue Maurice Bokanourski, Asnieres 92600, France

FINDLAY, Grant Mcdowall RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 25 Feb 2017
Country of Residence: England
Date of birth: March 1956
Address: 114 Duchy Road, Harrogate, North Yorkshire, HG1 2HB

GULLIFORD, Michael James RESIGNED
Role: Director
Appointed on: 06 Jan 1998
Resigned on: 06 Dec 1999
Date of birth: May 1949
Address: 11 Parkland Avenue, Kidderminster, Worcestershire, DY11 6BX

INGRAM, Stephen RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 06 Jan 1998
Date of birth: April 1949
Address: 88 Stumperlowe Hall Road, Sheffield, South Yorkshire, S10 3QT

JOHNSON, Michael Francis George RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 06 Jan 1998
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 9 Needham Road, London, W11 2RP

MAY, John Michael RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 20 Sep 1999
Country of Residence: England
Date of birth: March 1955
Address: Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX

MCKINNON, James, Sir RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 24 Sep 1999
Date of birth: July 1929
Address: Huxley House 28 Copsem Lane, Esher, Surrey, KT10 9HE

STAIN, Donald Glyn RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 16 May 1995
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 77 Den Bank Drive, Sheffield, South Yorkshire, S10 5PF

WHEATLEY, Clement Trevor RESIGNED
Role: Director
Appointed on: 06 Jan 1998
Resigned on: 27 Mar 1998
Country of Residence: Wales
Date of birth: March 1943
Address: Plas-Y-Bryn, Llanfair Road, Newtown, Powys, SY16 3JY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Sep 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Apr 1995	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 Nov 1994	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)
04 Nov 1994	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)
04 Nov 1994	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

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