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Companies/03737163

Brockhouse Group Limited

Forging, pressing, stamping and roll-forming of metal; powder metallurgy · West Bromwich

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-16 · No cessation recorded

Source record 97942981
Show 3 ceased records
SW
Significant influence or control

Notified 2016-04-06 · Ceased 2026-07-16

Source record 98000702
PD
Significant influence or control

Notified 2016-04-06 · Ceased 2026-07-16

Source record 98000729
CH
Mr Christopher Hutton-PenmanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-07-16

Source record 98001347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
NP
Nigel PettyCurrent director
Appointed 2026-07-16
+1 other
IL
Ian Paul LaneCurrent director
Appointed 2026-07-16
+3 others
SW
Stephen WaltersCurrent secretaryCurrent director
Appointed 1999-05-12 · 27 yrs · Company Director
+9 others
Show 16 historical appointments
AB
Antonio BaldassarraResigned director
Resigned 2015-01-02 · 2 yrs · Operations Director
AO
Andrew OreResigned director
Resigned 2010-10-01 · 4 yrs · Operations Director
JR
John ReddingtonResigned director
Resigned 2005-10-03 · 4 yrs · Operations Director
SC
Steven ChilversResigned director
Resigned 2004-10-29 · 16 yrs · Sales Director
JP
John PickeringResigned director
Resigned 2003-02-17 · 7 yrs · Director
JA
John AdamsResigned director
Resigned 2002-04-01 · 1 yr · Management Consultant
ST
Simon TaylorResigned director
Resigned 2001-03-05 · 3 yrs · Sales Director
RT
Robert TranterResigned director
Resigned 1999-05-12 · 1 yr · Director/General Manager
DG
David GreavesResigned director
Resigned 1999-05-12 · 3 yrs · Company Director
PJ
Philip JonesResigned director
Resigned 1999-05-12 · 1 yr · Company Director
CH
Christopher Hutton PenmanResigned director
Resigned 1999-05-12 · 27 yrs · Company Director
PD
Peter DaviesResigned director
Resigned 1999-05-12 · 27 yrs · Management Consultant
RC
Richard CliffResigned director
Resigned 1999-04-21 · Solicitor
JJ
Jane JenningsResigned secretary
Resigned 1999-04-21
LG
Lesley GraemeResigned director
Resigned 1999-03-22
DG
Dorothy GraemeResigned secretary
Resigned 1999-03-22

Board profile

People with appointments
3
Directors assessed
3
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active