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Companies House/Nantwich/Company profile

JOHN BROOKSHAW & SONS LTD

Active
07642542·incorporated 2011-05-20

JOHN BROOKSHAW & SONS LTD is an active UK private limited company, incorporated on 20 May 2011 at Companies House (number 07642542; OpenRegistry canonical ID GB-07642542-john-brookshaw-sons-ltd). Sophymarine's OpenRegistry classifies it under SIC 47220 (Retail sale of meat and meat products in specialised stores), one of 3,659 active UK entities in that code and one of 2,411 active companies registered in Nantwich, Cheshire (postcode CW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-20
Registered Address
8-10 HOSPITAL STREET, NANTWICH, CHESHIRE, CW5 5RJ
SIC
47220 — Retail sale of meat and meat products in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Mortgages and charges

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

Persons with significant control

JOHN BROOKSHAW & SONS LTD has 1 person with significant control on file:

  • Mr Andrew Brookshaw born 1964 resident in United Kingdom, British national. Notified 2016-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Mark John Brookshaw born 1962 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2022-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John William Brookshaw born 1938 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2021-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Barbara Brookshaw born 1937 resident in United Kingdom, British national. Notified 2021-01-24. Ceased 2024-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47220 (Retail sale of meat and meat products in specialised stores):

Other companies registered in Nantwich: