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SMITH & BROOKS (GERMANY) LIMITED

Company summary

Company number: 05427463
Status: DISSOLVED
Incorporated / age: 18 April 200515 years
Registered office: Unit A, Brook Park East, Shirebrook, NG20 8RY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 18:57 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
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PIPER, Thomas James ACTIVE	Secretary	01 Jul 2019				Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
ADEGOKE, Adedotun Ademola ACTIVE	Director	23 Jan 2017		United Kingdom	June 1973	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
DICK, Alastair Peter Orford ACTIVE	Director	14 Mar 2019		United Kingdom	June 1983	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
MELLORS, Robert Frank RESIGNED	Secretary	12 May 2008	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
TYLEE-BIRDSALL, Rebecca Louise RESIGNED	Secretary	26 Aug 2008	04 Dec 2013			Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
LEDGERS SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Apr 2005	18 Apr 2008			76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire, MK16 8AQ
FLAX, Harvey RESIGNED	Director	18 Apr 2005	11 Sep 2007		October 1955	13 Rockways, Barnet, Hertfordshire, EN5 3JJ
MELLORS, Robert Frank RESIGNED	Director	12 May 2008	31 Dec 2013	United Kingdom	May 1950	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
SEGALOV, Mark Miles RESIGNED	Director	18 Apr 2005	23 Jan 2017	United Kingdom	October 1954	57 Kingsley Way, London, N2 0EJ
STOCKTON, Rachel Isabel Lilian RESIGNED	Director	23 Jan 2016	14 Mar 2019	United Kingdom	August 1970	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

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

MELLORS, Robert Frank RESIGNED
Role: Secretary
Appointed on: 12 May 2008
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

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

LEDGERS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Apr 2005
Resigned on: 18 Apr 2008
Address: 76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire, MK16 8AQ

MELLORS, Robert Frank RESIGNED
Role: Director
Appointed on: 12 May 2008
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: 18 Apr 2005
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: 23 Jan 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