Brook Taverner Limited
- Company number
- 00450639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 1948
- Nature of business
- Wholesale of clothing and footwear
Retail sale via mail order houses or via Internet - Corporate group
- Brook Taverner Holdings Limited (3 companies)
Registered office
Previous names
- Brook Taverner & Co Limited (until 30 Apr 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Rachel Elizabeth | Director | 1 Apr 2011 | |
| SCOTT, Rebecca | Director | 1 Apr 2011 | |
| BOOTH, Jo-Anne | Director | 1 Apr 2011 | |
| SCOTT, Jason Edwin Russell | Director | 1 Jan 2006 | |
| BOOTH, Andrew Philip | Director | 30 Jun 2003 | |
| JONES, John Benjamin | Director | 1 Jan 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brook Taverner Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2025 | |
| Peaspring Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2025 | 30 Apr 2025 |
| Peaspring Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 29 Apr 2025 |
Accounts
Connections
Owned by
Brook Taverner Limited → Brook Taverner Holdings Limited
Controls
- Brook Taverner 2016 Limited (10386820)
- John Haggas Limited (05159932)
Directors’ other companies
- BOOTH, Andrew Philip - Director at Specialist Glazing Services (Halifax) Limited
- BOOTH, Andrew Philip - Director at Brook Taverner 2016 Limited
- JONES, John Benjamin - Director at David Jones & Co (Yorks) Limited
- JONES, Rachel Elizabeth - Director at Brook Taverner 2016 Limited
- SCOTT, Jason Edwin Russell - Director at Brook Taverner 2016 Limited
- SCOTT, Rebecca - Director at Brook Taverner 2016 Limited