# Brooks & Wood (Building) Limited

## Details

- **Company number:** [01861699](https://find-and-update.company-information.service.gov.uk/company/01861699)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Nov 1984
- **Registered office:** 1 HOLYWELLS CLOSE, IPSWICH, IP3 0AW
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [99999](/sic/99999) Dormant Company
- **Corporate group:** [Brooks And Wood Group Limited](/group/47997) (2 companies)


## Previous names

- Maltblake Limited (until 26 Nov 1984)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Anthony John | director | - | 23 Nov 2015 |
| RUSSELL, Steven James | director | 23 Nov 2015 |  |
| FRENCH, Paul Jon | director | 23 Nov 2015 |  |
| BOARDLEY, Stuart James | director | 23 Nov 2015 |  |
| YOUNG, Greg Matthew | director | 23 Nov 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven James Russell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2016 | 12 Jul 2019 |
| Mr Paul Jon French | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2016 | 12 Jul 2019 |
| Mr Greg Matthew | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2016 | 12 Jul 2019 |
| Mr Stuart James Boardley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2016 | 12 Jul 2019 |
| Brooks & Wood Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jul 2025 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | - | 0 |
| 30 Sep 2024 | - | 0 |
| 30 Sep 2023 | - | 0 |
| 30 Sep 2022 | - | 0 |
| 30 Sep 2021 | - | 0 |
| 30 Sep 2020 | - | 0 |
| 30 Sep 2015 | £71,865 | - |



## Owned by

Brooks & Wood (Building) Limited → [Brooks And Wood Limited](/company/01182739) → [Brooks And Wood Group Limited](/company/09786572)




## Directors' other companies

- [BOARDLEY, Stuart James](/person/6098923) - director at [Gymeve Limited](/company/01360091)
- [BOARDLEY, Stuart James](/person/6098923) - director at [Brooks And Wood Limited](/company/01182739)
- [FRENCH, Paul Jon](/person/6098919) - director at [Gymeve Limited](/company/01360091)
- [FRENCH, Paul Jon](/person/6098919) - director at [Brooks And Wood Limited](/company/01182739)
- [RUSSELL, Steven James](/person/6098916) - director at [Gymeve Limited](/company/01360091)
- [RUSSELL, Steven James](/person/6098916) - director at [Brooks And Wood Limited](/company/01182739)
- [YOUNG, Greg Matthew](/person/6098930) - director at [Gymeve Limited](/company/01360091)
- [YOUNG, Greg Matthew](/person/6098930) - director at [Brooks And Wood Limited](/company/01182739)



## Companies at the same address

- [Brooks And Wood Group Limited](/company/09786572) (09786572)
- [Brooks And Wood Limited](/company/01182739) (01182739)
- [Gymeve Limited](/company/01360091) (01360091)