BROOKSIDE METAL COMPANY LIMITED

Company summary

Company number: 03059787
Status: ACTIVE
Incorporated / age: 17 May 199531 years
Registered office: Bilston Lane, Willenhall, West Midlands, WV13 2QE
Accounts due: 30 September 2026
Confirmation statement due: 23 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 10:22 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
Bilston Lane, Willenhall, West Midlands, WV13 2QE
Nature of business
Other letting and operating of own or leased real estate
Previous company names
B METALS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELL, Ian Duncan ACTIVE	Director	31 May 2021		England	January 1979	Bilston Lane, Willenhall, West Midlands, WV13 2QE
SHER, David Stephen ACTIVE	Director	28 Sep 2018		United Kingdom	July 1983	55, Bishopsgate, Top Floor, London, EC2N 3AH, England
BROWN, Hamish Terence Kinnear RESIGNED	Secretary	01 Feb 2000	29 Jun 2000			48a Queens Road, Hertford, Hertfordshire, SG13 8BB
FORD, Michael RESIGNED	Secretary	29 Jun 2000	07 Oct 2008			19 Allum Lane, Elstree, Borehamwood, Hertfordshire, WD6 3LU
HEALING, Trevor William RESIGNED	Secretary	17 May 1995	20 Feb 1996			Woodside, Astley Burf, Stourport On Severn, Worcestershire, DY13 0SB
KAUR, Jagdeep RESIGNED	Secretary	07 Oct 2008	14 Jul 2017			Bilston Lane, Willenhall, West Midlands, WV13 2QE
WELCH, John Reginald RESIGNED	Secretary	20 Feb 1996	01 Feb 2000			22 Balmoral Road, Kingshurst, Birmingham, West Midlands, B36 0JT
CRS LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	17 May 1995	17 May 1995			Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
BLOOMER, Martin RESIGNED	Director	17 May 1995	24 Jun 2008		November 1942	5 Latymer Close, Sutton Coldfield, West Midlands, B76 1GY
BLOOR, Stephen Teasdale RESIGNED	Director	17 May 1995	15 Jun 2000	United Kingdom	September 1945	Acacia House Underdale Road, Monkmoor, Shrewsbury, Shropshire, SY2 5EF
BROADWAY, Michael John, Dr RESIGNED	Director	17 May 1995	31 Jan 2005		January 1946	1 Mead Rise, Edgbaston, Birmingham, B15 3SD
BROWN, Hamish Terence Kinnear RESIGNED	Director	24 Jun 2008	31 May 2021	United Kingdom	May 1957	55, Bishopsgate, London, EC2N 3AH, United Kingdom
BROWN, Hamish Terence Kinnear RESIGNED	Director	01 Feb 2000	29 Jun 2000	United Kingdom	May 1957	48a Queens Road, Hertford, Hertfordshire, SG13 8BB
DAVIES, Christopher Erith RESIGNED	Director	21 Feb 1996	01 Feb 2000		September 1949	Hollytree The Common, Wellington Heath, Ledbury, Herefordshire, HR8 1LY
GASH, Michael Alfred RESIGNED	Director	20 Feb 1996	01 Feb 2000		October 1943	54 Richmond Hill Road, Edgbaston, Birmingham, B15 3AZ
HACKETT, Michael Francis Joseph RESIGNED	Director	30 Jul 2009	31 Oct 2012	United Kingdom	July 1959	Bilston Lane, Willenhall, West Midlands, WV13 2QE
HALLIDAY, John Richard RESIGNED	Director	17 May 1995	20 Feb 1996	Malta	May 1943	1221 St Angelo Mansions, Ix-Xatt Tal Birgu, Vittoriosa, Csp09, Malta
HOLT, Robert Henry RESIGNED	Director	29 Jun 2000	29 Mar 2010	United Kingdom	March 1945	Bilston Lane, Willenhall, West Midlands, WV13 2QE
JACKSON, Neil Stuart RESIGNED	Director	30 Mar 2011	25 Jan 2017	England	October 1960	Brookside Metal Company Ltd, Bilston Lane, Willenhall, West Midlands, WV13 2QE, England
KERMAN, Hedley Richard RESIGNED	Director	29 Jun 2000	31 Mar 2003		March 1943	Abbeydawn, Cholesbury Road, Wigginton, Tring, Hertfordshire, HP23 6JQ
KERR, Ian Caldwell RESIGNED	Director	06 Dec 1999	30 Mar 2011	United Kingdom	September 1948	Bilston Lane, Willenhall, West Midlands, WV13 2QE
KING, Andrew John RESIGNED	Director	25 Feb 2016	28 Sep 2018	England	January 1965	Bilston Lane, Willenhall, West Midlands, WV13 2QE
MICHIE, Hamish, Mr RESIGNED	Director	21 May 2003	24 Jun 2008	United Kingdom	July 1967	16 Eagle Close, Alton, Hampshire, GU34 2LJ
MILES, Stephen David RESIGNED	Director	14 Oct 2011	31 Dec 2012	United Kingdom	October 1954	Milver Metal Company Ltd, Coronel Avenue, Longford, Coventry, West Midlands, CV6 6AP, England
OPPENHEIMER, Michael Steven RESIGNED	Director	01 Feb 2000	10 Jul 2011	England	July 1951	Bilston Lane, Willenhall, West Midlands, WV13 2QE
PAYNE, Richard Jonathan Clive RESIGNED	Director	30 Jul 2009	25 Jan 2017	England	September 1971	Bilston Lane, Willenhall, West Midlands, WV13 2QE
ROBBINS, Giles Pruen RESIGNED	Director	01 Feb 2000	04 May 2016	United Kingdom	August 1960	55, Bishopsgate, London, EC2N 3AH, United Kingdom
THORNE, Nicholas RESIGNED	Director	18 Nov 2013	02 Jun 2016	England	February 1958	Bilston Lane, Willenhall, West Midlands, WV13 2QE
MC FORMATIONS LIMITED RESIGNED	Nominee Director	17 May 1995	17 May 1995			Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

BELL, Ian Duncan ACTIVE
Role: Director
Appointed on: 31 May 2021
Country of Residence: England
Date of birth: January 1979
Address: Bilston Lane, Willenhall, West Midlands, WV13 2QE

SHER, David Stephen ACTIVE
Role: Director
Appointed on: 28 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1983
Address: 55, Bishopsgate, Top Floor, London, EC2N 3AH, England

BROWN, Hamish Terence Kinnear RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 29 Jun 2000
Address: 48a Queens Road, Hertford, Hertfordshire, SG13 8BB

FORD, Michael RESIGNED
Role: Secretary
Appointed on: 29 Jun 2000
Resigned on: 07 Oct 2008
Address: 19 Allum Lane, Elstree, Borehamwood, Hertfordshire, WD6 3LU

HEALING, Trevor William RESIGNED
Role: Secretary
Appointed on: 17 May 1995
Resigned on: 20 Feb 1996
Address: Woodside, Astley Burf, Stourport On Severn, Worcestershire, DY13 0SB

KAUR, Jagdeep RESIGNED
Role: Secretary
Appointed on: 07 Oct 2008
Resigned on: 14 Jul 2017
Address: Bilston Lane, Willenhall, West Midlands, WV13 2QE

WELCH, John Reginald RESIGNED
Role: Secretary
Appointed on: 20 Feb 1996
Resigned on: 01 Feb 2000
Address: 22 Balmoral Road, Kingshurst, Birmingham, West Midlands, B36 0JT

CRS LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 May 1995
Resigned on: 17 May 1995
Address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

BLOOMER, Martin RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 24 Jun 2008
Date of birth: November 1942
Address: 5 Latymer Close, Sutton Coldfield, West Midlands, B76 1GY

BLOOR, Stephen Teasdale RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 15 Jun 2000
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Acacia House Underdale Road, Monkmoor, Shrewsbury, Shropshire, SY2 5EF

BROADWAY, Michael John, Dr RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 31 Jan 2005
Date of birth: January 1946
Address: 1 Mead Rise, Edgbaston, Birmingham, B15 3SD

BROWN, Hamish Terence Kinnear RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 31 May 2021
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 55, Bishopsgate, London, EC2N 3AH, United Kingdom

BROWN, Hamish Terence Kinnear RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 29 Jun 2000
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 48a Queens Road, Hertford, Hertfordshire, SG13 8BB

DAVIES, Christopher Erith RESIGNED
Role: Director
Appointed on: 21 Feb 1996
Resigned on: 01 Feb 2000
Date of birth: September 1949
Address: Hollytree The Common, Wellington Heath, Ledbury, Herefordshire, HR8 1LY

GASH, Michael Alfred RESIGNED
Role: Director
Appointed on: 20 Feb 1996
Resigned on: 01 Feb 2000
Date of birth: October 1943
Address: 54 Richmond Hill Road, Edgbaston, Birmingham, B15 3AZ

HACKETT, Michael Francis Joseph RESIGNED
Role: Director
Appointed on: 30 Jul 2009
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Bilston Lane, Willenhall, West Midlands, WV13 2QE

HALLIDAY, John Richard RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 20 Feb 1996
Country of Residence: Malta
Date of birth: May 1943
Address: 1221 St Angelo Mansions, Ix-Xatt Tal Birgu, Vittoriosa, Csp09, Malta

HOLT, Robert Henry RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 29 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Bilston Lane, Willenhall, West Midlands, WV13 2QE

JACKSON, Neil Stuart RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 25 Jan 2017
Country of Residence: England
Date of birth: October 1960
Address: Brookside Metal Company Ltd, Bilston Lane, Willenhall, West Midlands, WV13 2QE, England

KERMAN, Hedley Richard RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 31 Mar 2003
Date of birth: March 1943
Address: Abbeydawn, Cholesbury Road, Wigginton, Tring, Hertfordshire, HP23 6JQ

KERR, Ian Caldwell RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 30 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Bilston Lane, Willenhall, West Midlands, WV13 2QE

KING, Andrew John RESIGNED
Role: Director
Appointed on: 25 Feb 2016
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: January 1965
Address: Bilston Lane, Willenhall, West Midlands, WV13 2QE

MICHIE, Hamish, Mr RESIGNED
Role: Director
Appointed on: 21 May 2003
Resigned on: 24 Jun 2008
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 16 Eagle Close, Alton, Hampshire, GU34 2LJ

MILES, Stephen David RESIGNED
Role: Director
Appointed on: 14 Oct 2011
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Milver Metal Company Ltd, Coronel Avenue, Longford, Coventry, West Midlands, CV6 6AP, England

OPPENHEIMER, Michael Steven RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 10 Jul 2011
Country of Residence: England
Date of birth: July 1951
Address: Bilston Lane, Willenhall, West Midlands, WV13 2QE

PAYNE, Richard Jonathan Clive RESIGNED
Role: Director
Appointed on: 30 Jul 2009
Resigned on: 25 Jan 2017
Country of Residence: England
Date of birth: September 1971
Address: Bilston Lane, Willenhall, West Midlands, WV13 2QE

ROBBINS, Giles Pruen RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 04 May 2016
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 55, Bishopsgate, London, EC2N 3AH, United Kingdom

THORNE, Nicholas RESIGNED
Role: Director
Appointed on: 18 Nov 2013
Resigned on: 02 Jun 2016
Country of Residence: England
Date of birth: February 1958
Address: Bilston Lane, Willenhall, West Midlands, WV13 2QE

MC FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 May 1995
Resigned on: 17 May 1995
Address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jun 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.