Company Information for

THE BRENT MANUFACTURING COMPANY LIMITED

Napier House Auckland Park, Bletchley, Milton Keynes, MK1 1BU,

Company Registration Number

00247827

Private Limited Company

Active

About The Brent Manufacturing Company Ltd

THE BRENT MANUFACTURING COMPANY LIMITED was founded on 1930-05-03 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". The Brent Manufacturing Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
THE BRENT MANUFACTURING COMPANY LIMITED
Legal Registered Office
Napier House Auckland Park
Bletchley
Milton Keynes
MK1 1BU
Other companies in MK1

Filing Information

Company Number00247827
Date formed1930-05-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-05-31
Filing return next due2025-06-14
Type of accountsDORMANT
Last Datalog update:
2024-06-13 21:15:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Wayne Brown Company Secretary 2015-10-01
Wayne Mitchell Brown Director MANAGING DIRECTOR 2015-10-01 UNITED KINGDOM
Helen Koerner Director SOLICITOR 2017-06-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Wolfram Alfred Antonius Boegner Director 2010-06-30 2017-06-01
Robert Slater Rydings Company Secretary 1999-12-07 2015-09-30
Robert Slater Rydings Director 2010-06-30 2015-09-30
Per Gosta Markus Vannerberg Director 2006-01-02 2010-06-30
Michael John Watson Director 2005-04-19 2010-06-30
William Jessup Director 1995-07-06 2005-04-19
Anthony John Trueman Company Secretary 1999-06-30 1999-12-07
Anthony John Trueman Director 1999-06-30 1999-12-07
Keith Hutchings Director 1992-12-31 1999-09-06
John Graham Laurence Company Secretary 1992-12-31 1999-06-30
John Graham Laurence Director 1992-12-31 1999-06-30
Nicholas Robert Millard Director 1992-12-31 1995-07-06

Related Directorships for Wayne Mitchell Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wayne Mitchell Brown BRENT INTERNATIONAL B.V.Director 2015-10-01 CURRENT 2000-07-01 Active
Wayne Mitchell Brown CHEMETALL LIMITEDDirector 2015-10-01 CURRENT 1930-12-19 Active
Wayne Mitchell Brown A.M. CRAIG LIMITEDDirector 2015-10-01 CURRENT 1949-08-15 Active
Wayne Mitchell Brown BRENT EUROPE LIMITEDDirector 2015-10-01 CURRENT 1975-08-20 Active
Wayne Mitchell Brown ARDROX LIMITEDDirector 2015-10-01 CURRENT 1948-11-10 Active
Wayne Mitchell Brown CHEMETALL INDIA COMPANY LIMITEDDirector 2015-10-01 CURRENT 1972-03-24 Active
Wayne Mitchell Brown PROCESS INKS AND COATINGS LIMITEDDirector 2015-10-01 CURRENT 1975-08-15 Active - Proposal to Strike off
Wayne Mitchell Brown PROCESS INK HOLDINGS LIMITEDDirector 2015-10-01 CURRENT 1978-02-07 Active - Proposal to Strike off
Wayne Mitchell Brown CHEMSERVE LIMITEDDirector 2015-10-01 CURRENT 1985-02-19 Active

Related Directorships for Helen Koerner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Koerner A.M. CRAIG LIMITEDDirector 2017-06-01 CURRENT 1949-08-15 Active
Helen Koerner BRENT EUROPE LIMITEDDirector 2017-06-01 CURRENT 1975-08-20 Active
Helen Koerner ARDROX LIMITEDDirector 2017-06-01 CURRENT 1948-11-10 Active
Helen Koerner CHEMETALL INDIA COMPANY LIMITEDDirector 2017-06-01 CURRENT 1972-03-24 Active
Helen Koerner PROCESS INKS AND COATINGS LIMITEDDirector 2017-06-01 CURRENT 1975-08-15 Active - Proposal to Strike off
Helen Koerner PROCESS INK HOLDINGS LIMITEDDirector 2017-06-01 CURRENT 1978-02-07 Active - Proposal to Strike off
Helen Koerner CHEMSERVE LIMITEDDirector 2017-06-01 CURRENT 1985-02-19 Active