BROCKHOUSE GROUP LIMITED

Company summary

Company number: 03737163
Status: ACTIVE
Incorporated / age: 22 March 199927 years
Registered office: Howard Street, Hill Top, West Bromwich, West Midlands, B70 0SN
Accounts due: 31 December 2026
Confirmation statement due: 5 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 01:20 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
Howard Street, Hill Top, West Bromwich, West Midlands, B70 0SN
Nature of business
Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Other manufacturing n.e.c.
Previous company names
ZHENSTAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALTERS, Stephen Harold ACTIVE	Secretary	12 May 1999				Luscombe Grange, Lawnswood Drive, Stourbridge, West Midlands, DY7 5QW
LANE, Ian Paul ACTIVE	Director	16 Jul 2026		England	August 1958	Howard Street, Hill Top, West Bromwich, West Midlands, B70 0SN
PETTY, Nigel ACTIVE	Director	16 Jul 2026		England	September 1963	Howard Street, Hill Top, West Bromwich, West Midlands, B70 0SN
WALTERS, Stephen Harold ACTIVE	Director	12 May 1999		England	September 1958	Luscombe Grange, Lawnswood Drive, Stourbridge, West Midlands, DY7 5QW
GRAEME, Dorothy May RESIGNED	Nominee Secretary	22 Mar 1999	21 Apr 1999			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
JENNINGS, Jane Emma RESIGNED	Secretary	21 Apr 1999	12 May 1999			195 High Street, Cradley Heath, West Midlands, B64 5HW
ADAMS, John Frederick Davies RESIGNED	Director	01 Apr 2002	24 Jul 2003	England	September 1931	Conifers 65 Clifford Road, Poynton, Stockport, Cheshire, SK12 1JA
BALDASSARRA, Antonio Fillippo RESIGNED	Director	02 Jan 2015	13 Oct 2017	England	May 1961	Howard Street, Hill Top, West Bromwich, West Midlands, B70 0SN
CHILVERS, Steven John RESIGNED	Director	29 Oct 2004	31 Dec 2020	United Kingdom	March 1952	27 Hinckes Road, Tettenhall, Wolverhampton, West Midlands, WV6 8RJ
CLIFF, Richard Martyn RESIGNED	Director	21 Apr 1999	12 May 1999	United Kingdom	December 1946	195 High Street, Cradley Heath, West Midlands, B64 5HW
DAVIES, Peter Francis RESIGNED	Director	12 May 1999	16 Jul 2026	England	June 1946	21 Dowhills Road, Liverpool, Merseyside, L23 8SH
GRAEME, Lesley Joyce RESIGNED	Nominee Director	22 Mar 1999	21 Apr 1999		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
GREAVES, David John RESIGNED	Director	12 May 1999	14 Feb 2003	England	July 1946	Moraine House, 1 Moss Grove, Kenilworth, CV8 2WB
HUTTON-PENMAN, Christopher RESIGNED	Director	12 May 1999	16 Jul 2026	England	June 1943	Turnpike House Weymouth Road, Martinstown, Dorchester, Dorset, DT2 9JJ
JONES, Philip Geoffrey RESIGNED	Director	12 May 1999	28 Feb 2001	England	May 1950	Brock House, The Close, Enville, West Midlands, DY7 5HX
ORE, Andrew Thomas RESIGNED	Director	01 Oct 2010	30 Nov 2014	England	April 1968	Howard Street, Hill Top, West Bromwich, West Midlands, B70 0SN
PICKERING, John RESIGNED	Director	17 Feb 2003	09 Apr 2010	England	December 1947	15 Tavinor Place, 1a Bonehill Road, Tamworth, Staffordshire, B78 3HQ
REDDINGTON, John RESIGNED	Director	03 Oct 2005	01 Oct 2010	England	October 1945	129, Station Road, Cheslyn Hay, Walsall, West Midlands, WS6 7EG
TAYLOR, Simon Antony RESIGNED	Director	05 Mar 2001	29 Oct 2004		May 1965	Nordley Cottage 163 Kings Nordley, Bridgnorth, Salop, WV15 6EU
TRANTER, Robert RESIGNED	Director	12 May 1999	28 Feb 2001		October 1946	24 Bridgnorth Road, Stourton, Stourbridge, West Midlands, DY7 6RW

WALTERS, Stephen Harold ACTIVE
Role: Secretary
Appointed on: 12 May 1999
Address: Luscombe Grange, Lawnswood Drive, Stourbridge, West Midlands, DY7 5QW

LANE, Ian Paul ACTIVE
Role: Director
Appointed on: 16 Jul 2026
Country of Residence: England
Date of birth: August 1958
Address: Howard Street, Hill Top, West Bromwich, West Midlands, B70 0SN

PETTY, Nigel ACTIVE
Role: Director
Appointed on: 16 Jul 2026
Country of Residence: England
Date of birth: September 1963
Address: Howard Street, Hill Top, West Bromwich, West Midlands, B70 0SN

WALTERS, Stephen Harold ACTIVE
Role: Director
Appointed on: 12 May 1999
Country of Residence: England
Date of birth: September 1958
Address: Luscombe Grange, Lawnswood Drive, Stourbridge, West Midlands, DY7 5QW

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 22 Mar 1999
Resigned on: 21 Apr 1999
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

JENNINGS, Jane Emma RESIGNED
Role: Secretary
Appointed on: 21 Apr 1999
Resigned on: 12 May 1999
Address: 195 High Street, Cradley Heath, West Midlands, B64 5HW

ADAMS, John Frederick Davies RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 24 Jul 2003
Country of Residence: England
Date of birth: September 1931
Address: Conifers 65 Clifford Road, Poynton, Stockport, Cheshire, SK12 1JA

BALDASSARRA, Antonio Fillippo RESIGNED
Role: Director
Appointed on: 02 Jan 2015
Resigned on: 13 Oct 2017
Country of Residence: England
Date of birth: May 1961
Address: Howard Street, Hill Top, West Bromwich, West Midlands, B70 0SN

CHILVERS, Steven John RESIGNED
Role: Director
Appointed on: 29 Oct 2004
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 27 Hinckes Road, Tettenhall, Wolverhampton, West Midlands, WV6 8RJ

CLIFF, Richard Martyn RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 12 May 1999
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 195 High Street, Cradley Heath, West Midlands, B64 5HW

DAVIES, Peter Francis RESIGNED
Role: Director
Appointed on: 12 May 1999
Resigned on: 16 Jul 2026
Country of Residence: England
Date of birth: June 1946
Address: 21 Dowhills Road, Liverpool, Merseyside, L23 8SH

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 22 Mar 1999
Resigned on: 21 Apr 1999
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

GREAVES, David John RESIGNED
Role: Director
Appointed on: 12 May 1999
Resigned on: 14 Feb 2003
Country of Residence: England
Date of birth: July 1946
Address: Moraine House, 1 Moss Grove, Kenilworth, CV8 2WB

HUTTON-PENMAN, Christopher RESIGNED
Role: Director
Appointed on: 12 May 1999
Resigned on: 16 Jul 2026
Country of Residence: England
Date of birth: June 1943
Address: Turnpike House Weymouth Road, Martinstown, Dorchester, Dorset, DT2 9JJ

JONES, Philip Geoffrey RESIGNED
Role: Director
Appointed on: 12 May 1999
Resigned on: 28 Feb 2001
Country of Residence: England
Date of birth: May 1950
Address: Brock House, The Close, Enville, West Midlands, DY7 5HX

ORE, Andrew Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 30 Nov 2014
Country of Residence: England
Date of birth: April 1968
Address: Howard Street, Hill Top, West Bromwich, West Midlands, B70 0SN

PICKERING, John RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 09 Apr 2010
Country of Residence: England
Date of birth: December 1947
Address: 15 Tavinor Place, 1a Bonehill Road, Tamworth, Staffordshire, B78 3HQ

REDDINGTON, John RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: October 1945
Address: 129, Station Road, Cheslyn Hay, Walsall, West Midlands, WS6 7EG

TAYLOR, Simon Antony RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 29 Oct 2004
Date of birth: May 1965
Address: Nordley Cottage 163 Kings Nordley, Bridgnorth, Salop, WV15 6EU

TRANTER, Robert RESIGNED
Role: Director
Appointed on: 12 May 1999
Resigned on: 28 Feb 2001
Date of birth: October 1946
Address: 24 Bridgnorth Road, Stourton, Stourbridge, West Midlands, DY7 6RW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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