JOHN BROOKE & SONS LTD

Company number 00056189

2 active persons with significant control / 0 active statements

The Mark Brooke 2000 Settlement (Active)

• Correspondence address: The Stables, Healey House, Huddersfield, England, HD4 7DG
• Notified on: 30 March 2021
• Governing law: Trustee Act 2000
• Legal form: Discretionary Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr William Dougie Pascal Brooke (Active)

• Correspondence address: Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NR
• Notified on: 11 November 2019
• Date of birth: January 2007
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Melanie Brooke (Ceased)

• Correspondence address: Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NR
• Notified on: 18 July 2019
• Ceased on: 11 November 2019
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mark Roger Hanbury Brooke (Ceased)

• Correspondence address: Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NR
• Notified on: 18 July 2019
• Ceased on: 11 November 2019
• Date of birth: June 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

The Mark Brooke 2000 Settlement (Ceased)

• Correspondence address: The Stables, Healey House, Huddersfield, West Yorkshire, England, HD4 7DG
• Notified on: 20 February 2019
• Ceased on: 18 July 2019
• Governing law: English Law Of Trusts
• Legal form: Discretionary Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr William Dougie Pascal Brooke (Ceased)

• Correspondence address: Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NR
• Notified on: 6 April 2016
• Ceased on: 18 July 2018
• Date of birth: January 2007
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Roger Hanbury Brooke (Ceased)

• Correspondence address: Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NR
• Notified on: 6 April 2016
• Ceased on: 18 July 2018
• Date of birth: June 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control