SMITH AND BROOKS GROUP LIMITED

Company summary

Company number: 04079331
Status: ACTIVE
Incorporated / age: 22 September 200025 years
Registered office: Unit A, Brook Park East, Shirebrook, NG20 8RY
Accounts due: 31 January 2027
Confirmation statement due: 24 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 16:42 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
Unit A, Brook Park East, Shirebrook, NG20 8RY
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DICK, Alastair Peter Orford ACTIVE	Director	14 Mar 2019		United Kingdom	June 1983	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
MOORE, Adam Lee ACTIVE	Director	05 Dec 2024		United Kingdom	August 1986	Unit A, Brook Park East, Shirebrook, NG20 8RY
MATTHEWS, Gerald Albert RESIGNED	Secretary	08 Jan 2001	10 Jun 2004			The Danes, Hammersley Lane Penn, High Wycombe, Buckinghamshire, HP10 8HE
MELLORS, Robert Frank RESIGNED	Secretary	10 Jun 2004	31 Dec 2013			Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom
OLSEN, Cameron John RESIGNED	Secretary	31 Dec 2013	01 Jul 2019			Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
PIPER, Thomas James RESIGNED	Secretary	01 Jul 2019	28 Jul 2022			Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
LAWSON (LONDON) LIMITED RESIGNED	Nominee Secretary	22 Sep 2000	08 Jan 2001			Acre House, 11-15 William Road, London, NW1 3ER
ADEGOKE, Adedotun Ademola RESIGNED	Director	23 Jan 2017	05 Dec 2024	United Kingdom	June 1973	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
CRAZE, Lee Daniel RESIGNED	Director	08 Jan 2001	10 Jun 2004	United Kingdom	October 1964	Cobhands, Chesham Road Ashley Green, Chesham, Buckinghamshire, HP5 3PJ
FLAX, Harvey RESIGNED	Director	10 Jun 2004	11 Sep 2007		October 1955	13 Rockways, Barnet, Hertfordshire, EN5 3JJ
FORSEY, David Michael RESIGNED	Director	04 Oct 2007	14 Oct 2016	England	June 1966	Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom
LEACH, Barry John RESIGNED	Director	11 Sep 2007	27 Oct 2014	United Kingdom	February 1966	Highbank House, Haigh Road, Haigh, Wigan, WN2 1LB, United Kingdom
MATTHEWS, Gerald Albert RESIGNED	Director	08 Jan 2001	10 Jun 2004	United Kingdom	February 1945	The Danes, Hammersley Lane Penn, High Wycombe, Buckinghamshire, HP10 8HE
MELLORS, Robert Frank RESIGNED	Director	04 Oct 2007	31 Dec 2013	United Kingdom	May 1950	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
SEGALOV, Mark Miles RESIGNED	Director	08 Jan 2001	23 Jan 2017	United Kingdom	October 1954	57 Kingsley Way, London, N2 0EJ
STOCKTON, Rachel Isabel Lilian RESIGNED	Director	14 Oct 2016	14 Mar 2019	United Kingdom	August 1970	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
WATHALL, Jane Elizabeth RESIGNED	Director	13 Mar 2001	13 Mar 2001		July 1962	The Danes, Hammersley Lane Penn, High Wycombe, Buckinghamshire, HP10 8HE
ACRE (CORPORATE DIRECTOR) LIMITED RESIGNED	Director	22 Sep 2000	08 Jan 2001			Acre House, 11-15 William Road, London, NW1 3ER

DICK, Alastair Peter Orford ACTIVE
Role: Director
Appointed on: 14 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1983
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

MOORE, Adam Lee ACTIVE
Role: Director
Appointed on: 05 Dec 2024
Country of Residence: United Kingdom
Date of birth: August 1986
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY

MATTHEWS, Gerald Albert RESIGNED
Role: Secretary
Appointed on: 08 Jan 2001
Resigned on: 10 Jun 2004
Address: The Danes, Hammersley Lane Penn, High Wycombe, Buckinghamshire, HP10 8HE

MELLORS, Robert Frank RESIGNED
Role: Secretary
Appointed on: 10 Jun 2004
Resigned on: 31 Dec 2013
Address: Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom

OLSEN, Cameron John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2013
Resigned on: 01 Jul 2019
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

PIPER, Thomas James RESIGNED
Role: Secretary
Appointed on: 01 Jul 2019
Resigned on: 28 Jul 2022
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

LAWSON (LONDON) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Sep 2000
Resigned on: 08 Jan 2001
Address: Acre House, 11-15 William Road, London, NW1 3ER

ADEGOKE, Adedotun Ademola RESIGNED
Role: Director
Appointed on: 23 Jan 2017
Resigned on: 05 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

CRAZE, Lee Daniel RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 10 Jun 2004
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Cobhands, Chesham Road Ashley Green, Chesham, Buckinghamshire, HP5 3PJ

FLAX, Harvey RESIGNED
Role: Director
Appointed on: 10 Jun 2004
Resigned on: 11 Sep 2007
Date of birth: October 1955
Address: 13 Rockways, Barnet, Hertfordshire, EN5 3JJ

FORSEY, David Michael RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 14 Oct 2016
Country of Residence: England
Date of birth: June 1966
Address: Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom

LEACH, Barry John RESIGNED
Role: Director
Appointed on: 11 Sep 2007
Resigned on: 27 Oct 2014
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Highbank House, Haigh Road, Haigh, Wigan, WN2 1LB, United Kingdom

MATTHEWS, Gerald Albert RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 10 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1945
Address: The Danes, Hammersley Lane Penn, High Wycombe, Buckinghamshire, HP10 8HE

MELLORS, Robert Frank RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

SEGALOV, Mark Miles RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 23 Jan 2017
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 57 Kingsley Way, London, N2 0EJ

STOCKTON, Rachel Isabel Lilian RESIGNED
Role: Director
Appointed on: 14 Oct 2016
Resigned on: 14 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

WATHALL, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 13 Mar 2001
Resigned on: 13 Mar 2001
Date of birth: July 1962
Address: The Danes, Hammersley Lane Penn, High Wycombe, Buckinghamshire, HP10 8HE

ACRE (CORPORATE DIRECTOR) LIMITED RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 08 Jan 2001
Address: Acre House, 11-15 William Road, London, NW1 3ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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