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Companies House/St. Neots/Company profile

BROOKER PILING SOLUTIONS LIMITED

Active
05991256·incorporated 2006-11-07

BROOKER PILING SOLUTIONS LIMITED is an active UK private limited company, incorporated on 7 November 2006 at Companies House (number 05991256; OpenRegistry canonical ID GB-05991256-brooker-piling-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 28921 (Manufacture of machinery for mining), one of 92 active UK entities in that code and one of 2,917 active companies registered in St. Neots, Cambridgeshire (postcode PE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-07
Registered Address
UNIT 5 WHITEHALL FARM, CAMBRIDGE ROAD CROXTON, ST. NEOTS, CAMBRIDGESHIRE, PE19 6SS
SIC
28921 — Manufacture of machinery for mining
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-07. Next confirmation statement due 2026-05-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BROOKER PILING SOLUTIONS LIMITED has 1 person with significant control on file:

  • Brooker Group Limited (United Kingdom reg. 14891545). Notified 2025-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Nicholas Edward Brooker born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Miss Emma Cassidy born 1978 resident in United States, American national. Notified 2016-04-06. Ceased 2023-06-15.
    • Has significant influence or control
  • Mr Michael Antony Charlton born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-06-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

BROOKER PILING SOLUTIONS LIMITED has previously traded as:

  • PRO-DIG EUROPE LIMITED (until 2024-02-28)
  • M&R 1031 LIMITED (until 2007-02-14)

Similar UK companies

Other companies registered under SIC 28921 (Manufacture of machinery for mining):

Other companies registered in St. Neots: