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Companies/01644146

Brooks Bros. (UK) Limited

Agents involved in the sale of timber and building materials · Maldon

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
MS
Mr Mark SherriffIndividual
Right to appoint or remove directors

Notified 2018-11-20 · No cessation recorded

Source record 157122031
George A Sherriff LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 159777155
Show 1 ceased record
GS
Mr George Albert SherriffIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-09-23

Source record 156989510

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 13 historical
MS
Michael Andrew StaplesCurrent director
Appointed 2026-07-01
MS
Michael StaplesCurrent secretary
Appointed 2022-07-29 · 4 yrs
+6 others
MH
Matthew HallCurrent director
Appointed 2016-04-01 · 10 yrs · Director
DM
Darren MccarthyCurrent director
Appointed 2015-04-01 · 11 yrs · Director
SG
Simon GreigCurrent director
Appointed 2015-04-01 · 11 yrs · Director
MF
Mark FlemingCurrent director
Appointed 2005-07-01 · 21 yrs · Director
MS
Mark SherriffCurrent director
Appointed 1991-06-15 · 35 yrs · Timber Merchant
+9 others
Show 13 historical appointments
RD
Richard DawkesResigned secretary
Resigned 2012-11-16 · 9 yrs
SB
Stephen BerrettResigned secretary
Resigned 2009-09-29 · 3 yrs
NM
Norman MckennaResigned director
Resigned 2007-04-01 · 9 yrs · Director
CP
Carol PlunkettResigned secretary
Resigned 2004-03-31 · 5 yrs
PL
Philip LowndesResigned director
Resigned 2000-04-14 · 6 yrs · Director
IF
Ian ForbesResigned secretary
Resigned 1998-10-07 · 5 yrs
GS
Geoffrey StentifordResigned director
Resigned 1997-10-31 · 16 yrs · Company Director
LD
Linda DelderfieldResigned secretary
Resigned 1996-02-05 · 2 yrs
RT
Russell TurleyResigned secretary
Resigned 1994-07-31 · 1 yr
AK
Anthony KitchenResigned director
Resigned 1991-06-15 · 9 yrs · Mill Manager
GS
George ScottResigned directorResigned secretary
Resigned 1991-06-15 · 3 yrs · Chartered Accountant
GS
George SherriffResigned director
Resigned 1991-06-15 · 31 yrs · Timber Merchant

Board profile

People with appointments
7
Directors assessed
6
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active