EVENBROOK LIMITED

Company summary

Company number: 03147118
Status: ACTIVE
Incorporated / age: 15 January 199630 years
Registered office: C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 21 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 19:42 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
C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
GREATER MIDLANDS HOUSING COMPANY LIMITED
GREATER MIDLANDS HOUSING SOCIETY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEHAN, Samia ACTIVE	Director	29 Aug 2025		England	November 1982	C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
DEWAR, Cameron John ACTIVE	Director	29 Aug 2025		United Kingdom	March 1979	C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
WILSON, Lauren Diane, Ms. ACTIVE	Director	29 Aug 2025		England	July 1983	C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
BUTTERFIELD, Christopher Alan RESIGNED	Secretary	22 Aug 1996	31 Jul 2006			North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, NG12 5QE
KEEN, Nigel David RESIGNED	Secretary	15 Jan 1996	22 Aug 1996			38 Hampton Lane, Solihull, West Midlands, B91 2PZ
POOLE, Michael Andrew RESIGNED	Secretary	01 Aug 2006	13 Jan 2009			19 Sandale Close, Gamston, Nottingham, NG2 6QG
BALMAIN, Robin John RESIGNED	Director	15 Jan 1996	22 Aug 1996		February 1945	Cherrytrees 8 Little Aston Park Road, Sutton Coldfield, West Midlands, B74 3BZ
BALMER, Donald John RESIGNED	Director	15 Jan 1996	22 Aug 1996		March 1928	Town Farm, Lower Rochford, Tenbury Wells, Worcestershire, WR15 8NJ
BENTON, Roy RESIGNED	Director	15 Jan 1996	22 Aug 1996		March 1933	Sledmere 11 Lothians Road, Tettenhall, Wolverhampton, WV6 9PN
BUTTERFIELD, Christopher Alan RESIGNED	Director	22 Aug 1996	29 Aug 2025	England	August 1951	7 C/O Citco Reif Services Uk Limited, Albemarle Street, London, W1S 4HQ, England
BUTTERFIELD, James Stephen RESIGNED	Director	08 Oct 2019	29 Aug 2025	England	May 1982	7 C/O Citco Reif Services Uk Limited, Albemarle Street, London, W1S 4HQ, England
COLES, John Robert RESIGNED	Director	22 Aug 1996	27 Feb 2021	England	October 1946	Brecon House, Browns Green, Birmingham, B20 1FE, United Kingdom
GREATBATCH, Christopher Gordon RESIGNED	Director	15 Jan 1996	22 Aug 1996		August 1945	Parkwood, 30 Woodlands Avenue, Walsall, WS5 3LN
GULLIFORD, Julia Elizabeth Mary RESIGNED	Director	01 Apr 2021	29 Aug 2025	England	January 1982	7 C/O Citco Reif Services Uk Limited, Albemarle Street, London, W1S 4HQ, England
HALL, Conway Gilbert RESIGNED	Director	15 Jan 1996	22 Aug 1996		February 1944	36 Park Road, Walsall, West Midlands, WS5 3JU
JONES, Ian Michael RESIGNED	Director	15 Jan 1996	22 Aug 1996		June 1940	64 Charlemont Road, West Bromwich, West Midlands, B71 3DY
KEEN, Nigel David RESIGNED	Director	15 Jan 1996	22 Aug 1996		November 1932	38 Hampton Lane, Solihull, West Midlands, B91 2PZ
MATTHEWS, Alfred Dennis RESIGNED	Director	15 Jan 1996	22 Aug 1996		August 1928	200 Newton Road, Great Barr, Birmingham, B43 6BX
POOLE, Michael Andrew RESIGNED	Director	03 Aug 2006	29 Aug 2025	United Kingdom	February 1964	7 C/O Citco Reif Services Uk Limited, Albemarle Street, London, W1S 4HQ, England
ROOBOTTOM, Adrian RESIGNED	Director	01 Jan 2008	25 Oct 2013	England	June 1965	West Plaza, 144 High Street, West Bromwich, West Midlands, B70 6JJ, United Kingdom
WOOLGAR, Derek Benjamin RESIGNED	Director	11 Jul 1996	22 Aug 1996		January 1928	171 Buryfield Road, Solihull, West Midlands, B91 2BB

BEHAN, Samia ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: England
Date of birth: November 1982
Address: C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom

DEWAR, Cameron John ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: March 1979
Address: C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom

WILSON, Lauren Diane, Ms. ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: England
Date of birth: July 1983
Address: C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom

BUTTERFIELD, Christopher Alan RESIGNED
Role: Secretary
Appointed on: 22 Aug 1996
Resigned on: 31 Jul 2006
Address: North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, NG12 5QE

KEEN, Nigel David RESIGNED
Role: Secretary
Appointed on: 15 Jan 1996
Resigned on: 22 Aug 1996
Address: 38 Hampton Lane, Solihull, West Midlands, B91 2PZ

POOLE, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 13 Jan 2009
Address: 19 Sandale Close, Gamston, Nottingham, NG2 6QG

BALMAIN, Robin John RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 22 Aug 1996
Date of birth: February 1945
Address: Cherrytrees 8 Little Aston Park Road, Sutton Coldfield, West Midlands, B74 3BZ

BALMER, Donald John RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 22 Aug 1996
Date of birth: March 1928
Address: Town Farm, Lower Rochford, Tenbury Wells, Worcestershire, WR15 8NJ

BENTON, Roy RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 22 Aug 1996
Date of birth: March 1933
Address: Sledmere 11 Lothians Road, Tettenhall, Wolverhampton, WV6 9PN

BUTTERFIELD, Christopher Alan RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 29 Aug 2025
Country of Residence: England
Date of birth: August 1951
Address: 7 C/O Citco Reif Services Uk Limited, Albemarle Street, London, W1S 4HQ, England

BUTTERFIELD, James Stephen RESIGNED
Role: Director
Appointed on: 08 Oct 2019
Resigned on: 29 Aug 2025
Country of Residence: England
Date of birth: May 1982
Address: 7 C/O Citco Reif Services Uk Limited, Albemarle Street, London, W1S 4HQ, England

COLES, John Robert RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 27 Feb 2021
Country of Residence: England
Date of birth: October 1946
Address: Brecon House, Browns Green, Birmingham, B20 1FE, United Kingdom

GREATBATCH, Christopher Gordon RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 22 Aug 1996
Date of birth: August 1945
Address: Parkwood, 30 Woodlands Avenue, Walsall, WS5 3LN

GULLIFORD, Julia Elizabeth Mary RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 29 Aug 2025
Country of Residence: England
Date of birth: January 1982
Address: 7 C/O Citco Reif Services Uk Limited, Albemarle Street, London, W1S 4HQ, England

HALL, Conway Gilbert RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 22 Aug 1996
Date of birth: February 1944
Address: 36 Park Road, Walsall, West Midlands, WS5 3JU

JONES, Ian Michael RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 22 Aug 1996
Date of birth: June 1940
Address: 64 Charlemont Road, West Bromwich, West Midlands, B71 3DY

KEEN, Nigel David RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 22 Aug 1996
Date of birth: November 1932
Address: 38 Hampton Lane, Solihull, West Midlands, B91 2PZ

MATTHEWS, Alfred Dennis RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 22 Aug 1996
Date of birth: August 1928
Address: 200 Newton Road, Great Barr, Birmingham, B43 6BX

POOLE, Michael Andrew RESIGNED
Role: Director
Appointed on: 03 Aug 2006
Resigned on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 7 C/O Citco Reif Services Uk Limited, Albemarle Street, London, W1S 4HQ, England

ROOBOTTOM, Adrian RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 25 Oct 2013
Country of Residence: England
Date of birth: June 1965
Address: West Plaza, 144 High Street, West Bromwich, West Midlands, B70 6JJ, United Kingdom

WOOLGAR, Derek Benjamin RESIGNED
Role: Director
Appointed on: 11 Jul 1996
Resigned on: 22 Aug 1996
Date of birth: January 1928
Address: 171 Buryfield Road, Solihull, West Midlands, B91 2BB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Nov 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 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)
17 Jun 1999	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
06 Jun 1999	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Aug 1996	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 Aug 1996	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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