SMITH AND BROOKS HOLDINGS LIMITED

Company summary

Company number: 04983573
Status: ACTIVE
Incorporated / age: 3 December 200322 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 1 October 2026 at 13:58 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.
Previous company names
INTERCEDE 1915 LIMITED

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
MELLORS, Robert Frank RESIGNED	Secretary	03 Feb 2004	26 Aug 2008			The Warrener, Warren Row, Reading, Berkshire, RG10 8QS
OLSEN, Cameron John RESIGNED	Secretary	04 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
TYLEE-BIRDSALL, Rebecca Louise RESIGNED	Secretary	26 Aug 2008	04 Dec 2013			Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Dec 2003	03 Feb 2004			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
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
ASHLEY, Michael James Wallace RESIGNED	Director	10 Jun 2004	23 May 2016	England	December 1964	Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom
BYERS, Karen RESIGNED	Director	10 Nov 2008	14 Oct 2016	United Kingdom	March 1968	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
FLAX, Harvey RESIGNED	Director	03 Feb 2004	11 Sep 2007		October 1955	13 Rockways, Barnet, Hertfordshire, EN5 3JJ
FORSEY, David Michael RESIGNED	Director	18 Oct 2009	14 Oct 2016	England	June 1966	Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom
MELLORS, Robert Frank RESIGNED	Director	03 Feb 2004	31 Dec 2013	United Kingdom	May 1950	Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom
NEVITT, Sean Matthew RESIGNED	Director	10 Nov 2008	14 Oct 2016	United Kingdom	May 1970	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
SEGALOV, Mark Miles RESIGNED	Director	10 Jun 2004	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
MITRE DIRECTORS LIMITED RESIGNED	Nominee Director	03 Dec 2003	03 Feb 2004			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
MITRE SECRETARIES LIMITED RESIGNED	Nominee Director	03 Dec 2003	03 Feb 2004			Mitre House, 160 Aldersgate Street, London, EC1A 4DD

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

MELLORS, Robert Frank RESIGNED
Role: Secretary
Appointed on: 03 Feb 2004
Resigned on: 26 Aug 2008
Address: The Warrener, Warren Row, Reading, Berkshire, RG10 8QS

OLSEN, Cameron John RESIGNED
Role: Secretary
Appointed on: 04 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

TYLEE-BIRDSALL, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 26 Aug 2008
Resigned on: 04 Dec 2013
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Dec 2003
Resigned on: 03 Feb 2004
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

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

ASHLEY, Michael James Wallace RESIGNED
Role: Director
Appointed on: 10 Jun 2004
Resigned on: 23 May 2016
Country of Residence: England
Date of birth: December 1964
Address: Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom

BYERS, Karen RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 14 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

FLAX, Harvey RESIGNED
Role: Director
Appointed on: 03 Feb 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: 18 Oct 2009
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

MELLORS, Robert Frank RESIGNED
Role: Director
Appointed on: 03 Feb 2004
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

NEVITT, Sean Matthew RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 14 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

SEGALOV, Mark Miles RESIGNED
Role: Director
Appointed on: 10 Jun 2004
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

MITRE DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Dec 2003
Resigned on: 03 Feb 2004
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Dec 2003
Resigned on: 03 Feb 2004
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Feb 2005	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)
10 Jun 2004	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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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