BROOK HOUSE (HIGHBROOK) LIMITED
02919497 · Active · Private Limited Guarant Nsc · 32 yrs · Highbrook
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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 29 Apr 2027 (last filed 15 Apr 2026).
Next accounts
31 Dec 2026
Next confirmation
29 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BROOK HOUSE (HIGHBROOK) LIMITED
02919497Active· Private Limited Guarant Nsc· England Wales· 1994-04-15Incorporated 1994-04-15Health 94/100 · Strong
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People intelligence
Active directors
12
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KLEEN PROPERTY LTD· Corporate DirectorAppointed 2024-06-07
- SOUTHAM, Chris· DirectorResigned 2024-06-07
- DELFAS, Magdalen· DirectorAppointed 2024-04-26
- GAY, Richard Frederick· DirectorResigned 2024-04-26
BRANSON, Roger William
Director
- Appointed
- 2017-10-25
- Nationality
- British
- Residence
- England
- Born
- 01/1948
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CAMPBELL JENSEN, Alison
Director
- Appointed
- 2019-01-18
- Nationality
- British
- Residence
- England
- Born
- 10/1939
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DELFAS, Magdalen
Director
- Appointed
- 2024-04-26
- Nationality
- British
- Residence
- England
- Born
- 10/1941
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EVANS, Carlie Sue
Director
- Appointed
- 2018-05-04
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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GOODRUM, James
Director
- Appointed
- 2023-12-15
- Nationality
- British
- Residence
- England
- Born
- 07/1979
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HEBBARD, Virginia
Director
- Appointed
- 2021-11-09
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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KEOHANE, Thomas
Director
- Appointed
- 2023-11-10
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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MITCHELL, Vanessa Victoria
Director
- Appointed
- 2021-06-22
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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O'HARA, Andrew
Director
- Appointed
- 2021-06-29
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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SCHUMACHER, Toby Ulf Helmut
Director
- Appointed
- 2006-11-14
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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SMEETH, Carol
Director
- Appointed
- 1997-10-27
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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KLEEN PROPERTY LTD
Corporate Director
- Appointed
- 2024-06-07
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CLARKE, Andrew John Patrick Stephenson
Secretary
- Appointed
- 1994-04-15
- Resigned
- 1998-05-30
- Nationality
- British
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FOSTER, Claire Margaret
Secretary
- Appointed
- 2006-01-01
- Resigned
- 2006-11-14
- Nationality
- British
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MEADWAY, Philip
Secretary
- Appointed
- 1999-09-01
- Resigned
- 2006-01-01
- Nationality
- British
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SCHUMACHER, Tobias Ulf Helmut
Secretary
- Appointed
- 2006-11-14
- Resigned
- 2014-06-18
- Nationality
- British
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SMEETH, Carol
Secretary
- Appointed
- 1997-10-27
- Resigned
- 2000-04-05
- Nationality
- British
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BEAUCHAMP, Carole Ann
Director
- Appointed
- 1997-10-27
- Resigned
- 2020-08-18
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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CLARK, Marylynn Jane Stephenson
Director
- Appointed
- 1997-10-27
- Resigned
- 1999-07-31
- Nationality
- British
- Born
- 07/1950
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CLARKE, Andrew John Patrick Stephenson
Director
- Appointed
- 1994-04-15
- Resigned
- 1997-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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CLARKE, Christopher Stephenson
Director
- Appointed
- 1994-04-15
- Resigned
- 1998-06-10
- Nationality
- British
- Residence
- England
- Born
- 12/1954
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DINSELL, Julian Nelson
Director
- Appointed
- 2011-02-25
- Resigned
- 2014-05-09
- Nationality
- British
- Residence
- England
- Born
- 02/1940
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EVANS, Julie
Director
- Appointed
- 2007-04-16
- Resigned
- 2013-03-29
- Nationality
- British
- Residence
- England
- Born
- 11/1952
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FOSTER, Claire Margaret
Director
- Appointed
- 2006-01-01
- Resigned
- 2006-11-14
- Nationality
- British
- Born
- 10/1964
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FOSTER, David Stephen
Director
- Appointed
- 1999-07-19
- Resigned
- 2011-03-10
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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GAY, Richard Frederick
Director
- Appointed
- 2010-04-30
- Resigned
- 2024-04-26
- Nationality
- British
- Residence
- Australia
- Born
- 04/1956
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GILBERT, John Malcolm
Director
- Appointed
- 2005-01-27
- Resigned
- 2011-10-20
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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HARLAND KHAN, Anwar Sverri
Director
- Appointed
- 2003-10-01
- Resigned
- 2021-11-09
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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HAY, Christopher William Herbert
Director
- Appointed
- 1997-10-27
- Resigned
- 2006-11-14
- Nationality
- British
- Born
- 09/1928
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HYATT, Alan James
Director
- Appointed
- 2007-05-22
- Resigned
- 2008-03-31
- Nationality
- British
- Born
- 06/1939
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KENT, Donna Gail
Director
- Appointed
- 1997-10-27
- Resigned
- 2007-04-16
- Nationality
- British
- Born
- 07/1968
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KENT, Paul Robin
Director
- Appointed
- 2007-04-16
- Resigned
- 2019-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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KING, Michael
Director
- Appointed
- 2007-09-13
- Resigned
- 2011-02-25
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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KOLIEN, Roger Brian
Director
- Appointed
- 1997-10-27
- Resigned
- 2002-05-15
- Nationality
- British
- Born
- 11/1950
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LENNARD, Paul Jamie
Director
- Appointed
- 2016-07-22
- Resigned
- 2021-06-22
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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LEWIS, Lindsay Catherine
Director
- Appointed
- 2005-06-30
- Resigned
- 2007-09-13
- Nationality
- British
- Born
- 04/1969
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LOVELL, Simon
Director
- Appointed
- 2002-05-15
- Resigned
- 2005-01-27
- Nationality
- British
- Born
- 06/1972
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MASTERS, John James
Director
- Appointed
- 2014-05-09
- Resigned
- 2021-06-29
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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MCGARRY, John Robert
Director
- Appointed
- 2007-05-22
- Resigned
- 2018-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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MEADWAY, Philip
Director
- Appointed
- 1999-05-25
- Resigned
- 2013-05-02
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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MILLS, John Collingwood
Director
- Appointed
- 2011-03-10
- Resigned
- 2017-10-25
- Nationality
- British
- Residence
- England
- Born
- 09/1941
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MOORE, Trevor
Director
- Appointed
- 1997-10-27
- Resigned
- 2003-10-01
- Nationality
- British
- Born
- 12/1950
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PATTISON, Catherine Anne
Director
- Appointed
- 2001-02-14
- Resigned
- 2005-06-17
- Nationality
- British
- Born
- 09/1949
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PITTMAN, Cassandra
Director
- Appointed
- 2020-08-18
- Resigned
- 2023-12-15
- Nationality
- American
- Residence
- England
- Born
- 08/1980
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RAE, Ian David
Director
- Appointed
- 2014-12-10
- Resigned
- 2023-11-10
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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ROBINS, Dennis Frederick
Director
- Appointed
- 1997-10-27
- Resigned
- 2006-11-14
- Nationality
- British
- Born
- 08/1932
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ROBINS, Sylvia Kathleen
Director
- Appointed
- 1997-10-27
- Resigned
- 1999-03-30
- Nationality
- British
- Born
- 09/1935
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SMEETH, Carol
Director
- Appointed
- 1997-10-27
- Resigned
- 1999-08-31
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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SMITH, Graham Robert Townsend
Director
- Appointed
- 1997-10-27
- Resigned
- 2001-02-14
- Nationality
- British
- Born
- 03/1950
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SOUTHAM, Chris
Director
- Appointed
- 2014-10-03
- Resigned
- 2024-06-07
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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TROUT, Joanne
Director
- Appointed
- 1998-04-16
- Resigned
- 1999-03-30
- Nationality
- British
- Born
- 12/1939
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TUNCEL, Christina
Director
- Appointed
- 2013-03-28
- Resigned
- 2014-12-10
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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WALKER, Donald
Director
- Appointed
- 2000-06-30
- Resigned
- 2005-06-30
- Nationality
- British
- Born
- 06/1940
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WILSON, Pat
Director
- Appointed
- 2008-03-31
- Resigned
- 2010-04-30
- Nationality
- British
- Residence
- England
- Born
- 11/1945
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WINJUM, James Ole, Doctor
Director
- Appointed
- 1997-10-27
- Resigned
- 2000-06-30
- Nationality
- American
- Born
- 06/1937
See every company they're a director of →
