Company Information for

BROOKSON GROUP LIMITED

320 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG,

Company Registration Number

05953666

Private Limited Company

Active

About Brookson Group Ltd

BROOKSON GROUP LIMITED was founded on 2006-10-03 and has its registered office in Warrington. The organisation's status is listed as "Active". Brookson Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

BROOKSON GROUP LIMITED

Legal Registered Office

320 FIRECREST COURT
CENTRE PARK
WARRINGTON
WA1 1RG
Other companies in WA1

Filing Information

Company Number	05953666
Date formed	2006-10-03
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	30/10/2015
Filing return next due	27/11/2016
Type of accounts	GROUP

Last Datalog update:

2024-11-05 18:01:12

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Martin John Hekseth	Director	DIRECTOR	2006-11-23	UNITED KINGDOM
Andrew Charles Mcgregor	Director	CHAIRMAN	2016-06-01	SCOTLAND
Carolyn Nevinson	Director	DIRECTOR	2006-11-23	UNITED KINGDOM
Martin John Scott	Director	PARTNER	2014-12-18	IRELAND
Thomas Jeremy Seddon	Director	PRIVATE EQUITY	2014-12-18	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Juan Rufilanchas Gomez	Director	2015-12-04	2016-06-01
James Alexander Goins	Director	2014-12-18	2015-12-04
Andrew Mark Fahey	Director	2011-05-12	2014-12-18
William Hunt	Director	2009-04-01	2014-12-18
Peter Bernard Metcalf	Director	2011-05-12	2014-12-18
Brian Millrine	Director	2011-05-12	2014-12-18
Richard John Nevinson	Director	2006-11-23	2014-12-18
Lee Kingshott	Director	2009-04-01	2013-06-24
Andrew Stothert	Director	2009-04-01	2013-04-30
Sandra Elizabeth Grace Rowley	Director	2011-05-12	2012-09-24
Greg Phillips	Director	2011-05-12	2012-09-21
Jane Partington	Company Secretary	2006-11-22	2011-03-31
Jane Partington	Director	2006-11-22	2011-03-31
Christopher Bowden	Director	2009-01-01	2010-09-06
Andrew Mark Fahey	Director	2007-09-01	2008-12-11
Arghl Limited	Director	2006-11-22	2007-05-04
Richard John Nevinson	Director	2007-04-05	2007-04-05
Dwf Secretarial Services Limited	Company Secretary	2006-10-03	2006-11-22
Paula Jane Smith	Director	2006-10-03	2006-11-22

Related Directorships for Andrew Charles Mcgregor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Charles Mcgregor	DARWIN TOPCO LIMITED	Director	2017-04-12	CURRENT	2016-03-01	Active
Andrew Charles Mcgregor	DARWIN BIDCO LIMITED	Director	2017-04-12	CURRENT	2016-03-09	Active
Andrew Charles Mcgregor	GUESTLINE LIMITED	Director	2017-04-12	CURRENT	1991-11-08	Active
Andrew Charles Mcgregor	1ST GROUP OF COMPANIES LIMITED	Director	2017-03-10	CURRENT	2007-03-26	Active
Andrew Charles Mcgregor	1ST ONLINE LIMITED	Director	2017-03-10	CURRENT	2012-09-07	Active
Andrew Charles Mcgregor	1ST PORTAL LIMITED	Director	2017-03-10	CURRENT	2015-11-13	Active - Proposal to Strike off
Andrew Charles Mcgregor	BROOKSON FINANCIAL LIMITED	Director	2017-03-10	CURRENT	1996-04-16	Active
Andrew Charles Mcgregor	1ST OPTION CONSULTING SERVICES LIMITED	Director	2017-03-10	CURRENT	1996-04-16	Active
Andrew Charles Mcgregor	BOOMERANG SUPPORT SERVICES LIMITED	Director	2016-07-08	CURRENT	2012-06-27	Active
Andrew Charles Mcgregor	BOARD MAZE LIMITED	Director	2016-06-16	CURRENT	2016-06-16	Active - Proposal to Strike off
Andrew Charles Mcgregor	BROOKSON MANAGEMENT SERVICES LIMITED	Director	2016-06-01	CURRENT	2000-12-20	Active
Andrew Charles Mcgregor	BROOKSON CIS SOLUTIONS LIMITED	Director	2016-06-01	CURRENT	2006-04-05	Active
Andrew Charles Mcgregor	BROOKSON PROJECTS LIMITED	Director	2016-06-01	CURRENT	2006-10-23	Active
Andrew Charles Mcgregor	NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED	Director	2016-06-01	CURRENT	2012-12-12	Liquidation
Andrew Charles Mcgregor	RCAF VI MALLARD GROUP LIMITED	Director	2016-06-01	CURRENT	2014-12-03	Active
Andrew Charles Mcgregor	RCAF VI MALLARD HOLDINGS LIMITED	Director	2016-06-01	CURRENT	2014-12-03	Active
Andrew Charles Mcgregor	BROOKSON LIMITED	Director	2016-06-01	CURRENT	1995-11-21	Active
Andrew Charles Mcgregor	BROOKSON SOLUTIONS LIMITED	Director	2016-06-01	CURRENT	2006-10-23	Active
Andrew Charles Mcgregor	BROOKSON EMPLOYMENT SOLUTIONS LIMITED	Director	2016-06-01	CURRENT	2007-01-16	Active - Proposal to Strike off

Related Directorships for Carolyn Nevinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carolyn Nevinson	BROOKSON LEGAL SERVICES LIMITED	Director	2014-12-18	CURRENT	2012-03-23	Active
Carolyn Nevinson	RCAF VI MALLARD GROUP LIMITED	Director	2014-12-18	CURRENT	2014-12-03	Active
Carolyn Nevinson	RCAF VI MALLARD HOLDINGS LIMITED	Director	2014-12-18	CURRENT	2014-12-03	Active
Carolyn Nevinson	NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED	Director	2012-12-12	CURRENT	2012-12-12	Liquidation
Carolyn Nevinson	YOUR G-LOVES LTD	Director	2008-02-04	CURRENT	2008-02-04	Dissolved 2015-08-04
Carolyn Nevinson	BROOKSON CIS SOLUTIONS LIMITED	Director	2007-06-22	CURRENT	2006-04-05	Active
Carolyn Nevinson	BROOKSON PROJECTS LIMITED	Director	2007-04-05	CURRENT	2006-10-23	Active
Carolyn Nevinson	BROOKSON SOLUTIONS LIMITED	Director	2007-04-05	CURRENT	2006-10-23	Active
Carolyn Nevinson	BROOKSON EMPLOYMENT SOLUTIONS LIMITED	Director	2007-04-05	CURRENT	2007-01-16	Active - Proposal to Strike off
Carolyn Nevinson	NAVIGATOR BUSINESS SERVICES LIMITED	Director	2003-11-04	CURRENT	2003-11-04	Active - Proposal to Strike off
Carolyn Nevinson	BROOKSON MANAGEMENT SERVICES LIMITED	Director	2001-04-27	CURRENT	2000-12-20	Active
Carolyn Nevinson	BRUNEL FINANCIAL SERVICES LIMITED	Director	1999-07-16	CURRENT	1999-07-16	Dissolved 2016-02-16
Carolyn Nevinson	BROOKSON LIMITED	Director	1998-07-06	CURRENT	1995-11-21	Active

Related Directorships for Martin John Scott

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin John Scott	PROJECT OLIVE UK BIDCO LIMITED	Director	2018-03-05	CURRENT	2018-03-05	Active
Martin John Scott	1ST GROUP OF COMPANIES LIMITED	Director	2017-03-10	CURRENT	2007-03-26	Active
Martin John Scott	1ST ONLINE LIMITED	Director	2017-03-10	CURRENT	2012-09-07	Active
Martin John Scott	1ST PORTAL LIMITED	Director	2017-03-10	CURRENT	2015-11-13	Active - Proposal to Strike off
Martin John Scott	1ST OPTION CONSULTING SERVICES LIMITED	Director	2017-03-10	CURRENT	1996-04-16	Active
Martin John Scott	BOOMERANG SUPPORT SERVICES LIMITED	Director	2016-07-08	CURRENT	2012-06-27	Active
Martin John Scott	DARWIN BIDCO LIMITED	Director	2016-03-09	CURRENT	2016-03-09	Active
Martin John Scott	DARWIN TOPCO LIMITED	Director	2016-03-01	CURRENT	2016-03-01	Active
Martin John Scott	DARWIN HOLDCO LIMITED	Director	2016-03-01	CURRENT	2016-03-01	Active
Martin John Scott	DARWIN MIDCO LIMITED	Director	2016-03-01	CURRENT	2016-03-01	Active
Martin John Scott	BROOKSON LEGAL SERVICES LIMITED	Director	2015-08-19	CURRENT	2012-03-23	Active
Martin John Scott	FADATA UK LIMITED	Director	2015-07-08	CURRENT	2015-07-08	Active
Martin John Scott	REF WISDOM LIMITED	Director	2015-07-07	CURRENT	2015-07-07	Active
Martin John Scott	BROOKSON MANAGEMENT SERVICES LIMITED	Director	2014-12-18	CURRENT	2000-12-20	Active
Martin John Scott	BROOKSON CIS SOLUTIONS LIMITED	Director	2014-12-18	CURRENT	2006-04-05	Active
Martin John Scott	BROOKSON PROJECTS LIMITED	Director	2014-12-18	CURRENT	2006-10-23	Active
Martin John Scott	NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED	Director	2014-12-18	CURRENT	2012-12-12	Liquidation
Martin John Scott	BROOKSON LIMITED	Director	2014-12-18	CURRENT	1995-11-21	Active
Martin John Scott	BROOKSON SOLUTIONS LIMITED	Director	2014-12-18	CURRENT	2006-10-23	Active
Martin John Scott	BROOKSON EMPLOYMENT SOLUTIONS LIMITED	Director	2014-12-18	CURRENT	2007-01-16	Active - Proposal to Strike off
Martin John Scott	RCAF VI MALLARD GROUP LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active
Martin John Scott	RCAF VI MALLARD HOLDINGS LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active

Related Directorships for Thomas Jeremy Seddon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Jeremy Seddon	1ST GROUP OF COMPANIES LIMITED	Director	2017-03-10	CURRENT	2007-03-26	Active
Thomas Jeremy Seddon	1ST ONLINE LIMITED	Director	2017-03-10	CURRENT	2012-09-07	Active
Thomas Jeremy Seddon	1ST PORTAL LIMITED	Director	2017-03-10	CURRENT	2015-11-13	Active - Proposal to Strike off
Thomas Jeremy Seddon	BROOKSON FINANCIAL LIMITED	Director	2017-03-10	CURRENT	1996-04-16	Active
Thomas Jeremy Seddon	1ST OPTION CONSULTING SERVICES LIMITED	Director	2017-03-10	CURRENT	1996-04-16	Active
Thomas Jeremy Seddon	BOOMERANG SUPPORT SERVICES LIMITED	Director	2016-07-08	CURRENT	2012-06-27	Active
Thomas Jeremy Seddon	DARWIN BIDCO LIMITED	Director	2016-03-09	CURRENT	2016-03-09	Active
Thomas Jeremy Seddon	DARWIN TOPCO LIMITED	Director	2016-03-01	CURRENT	2016-03-01	Active
Thomas Jeremy Seddon	DARWIN HOLDCO LIMITED	Director	2016-03-01	CURRENT	2016-03-01	Active
Thomas Jeremy Seddon	DARWIN MIDCO LIMITED	Director	2016-03-01	CURRENT	2016-03-01	Active
Thomas Jeremy Seddon	INNOVA FINANCIAL SOLUTIONS LIMITED	Director	2015-11-18	CURRENT	2007-04-10	Active
Thomas Jeremy Seddon	BROOKSON LEGAL SERVICES LIMITED	Director	2015-08-19	CURRENT	2012-03-23	Active
Thomas Jeremy Seddon	BROOKSON MANAGEMENT SERVICES LIMITED	Director	2014-12-18	CURRENT	2000-12-20	Active
Thomas Jeremy Seddon	BROOKSON CIS SOLUTIONS LIMITED	Director	2014-12-18	CURRENT	2006-04-05	Active
Thomas Jeremy Seddon	BROOKSON PROJECTS LIMITED	Director	2014-12-18	CURRENT	2006-10-23	Active
Thomas Jeremy Seddon	NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED	Director	2014-12-18	CURRENT	2012-12-12	Liquidation
Thomas Jeremy Seddon	BROOKSON LIMITED	Director	2014-12-18	CURRENT	1995-11-21	Active
Thomas Jeremy Seddon	BROOKSON SOLUTIONS LIMITED	Director	2014-12-18	CURRENT	2006-10-23	Active
Thomas Jeremy Seddon	BROOKSON EMPLOYMENT SOLUTIONS LIMITED	Director	2014-12-18	CURRENT	2007-01-16	Active - Proposal to Strike off
Thomas Jeremy Seddon	NAVIGATOR BUSINESS SERVICES LIMITED	Director	2014-12-18	CURRENT	2003-11-04	Active - Proposal to Strike off
Thomas Jeremy Seddon	RCAF VI MALLARD GROUP LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active
Thomas Jeremy Seddon	RCAF VI MALLARD HOLDINGS LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active