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Companies House/Warrington/Company profile

BROOKSON SOLUTIONS LIMITED

Active
05975526·incorporated 2006-10-23

BROOKSON SOLUTIONS LIMITED is an active UK private limited company, incorporated on 23 October 2006 at Companies House (number 05975526; OpenRegistry canonical ID GB-05975526-brookson-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-23
Registered Address
320 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

BROOKSON SOLUTIONS LIMITED has 1 person with significant control on file:

  • Brookson Group Limited (England reg. 05953666). Notified 2026-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

7 historical PSC records have ceased:

  • Mr Martin John Hesketh born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-01.
    • Has significant influence or control
  • Mr Martin John Scott born 1970 resident in England, Irish national. Notified 2016-04-06. Ceased 2020-12-01.
    • Has significant influence or control
  • Mr Thomas Jeremy Seddon born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-01.
    • Has significant influence or control
  • Mr Andrew Charles Mcgregor born 1965 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-02-03.
    • Has significant influence or control
  • Brookson Management Services Limited (England & Wales reg. 4128085). Notified 2016-04-06. Ceased 2026-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Bela Szigethy born 1955 resident in United States, American national. Notified 2016-04-06. Ceased 2020-12-01.
    • Has significant influence or control
  • Mr Stewart Kohl born 1955 resident in United States, American national. Notified 2016-04-06. Ceased 2020-12-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Warrington: