Smith & Brooks Limited
- Company number
- 02073720
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Nov 1986
- Nature of business
- Wholesale of clothing and footwear
- Corporate group
- 121 Professional Services Limited (627 companies)
Registered office
Previous names
- M & G Menswear Limited (until 22 Jan 1990)
- Stingcrest Limited (until 2 Jan 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICK, Alastair Peter Orford | Director | 14 Mar 2019 | |
| ADEGOKE, Adedotun Ademola | Director | 23 Jan 2017 | 5 Dec 2024 |
| PIPER, Thomas James | Secretary | 1 Jul 2019 | 28 Jul 2022 |
| OLSEN, Cameron John | Secretary | 4 Dec 2013 | 1 Jul 2019 |
| STOCKTON, Rachel Isabel Lilian | Director | 14 Oct 2016 | 14 Mar 2019 |
| SEGALOV, Mark Miles | Director | - | 23 Jan 2017 |
| FORSEY, David Michael | Director | 4 Oct 2007 | 14 Oct 2016 |
| LEACH, Barry John | Director | 11 Sep 2007 | 27 Oct 2014 |
| MELLORS, Robert Frank | Director | 4 Oct 2007 | 31 Dec 2013 |
| TYLEE-BIRDSALL, Rebecca Louise | Secretary | 26 Aug 2008 | 4 Dec 2013 |
| MELLORS, Robert Frank | Secretary | 10 Jun 2004 | 26 Aug 2008 |
| FLAX, Harvey | Director | 10 Jun 2004 | 11 Sep 2007 |
| WATHALL, Jane Elizabeth | Director | 13 Mar 2001 | 10 Jun 2004 |
| MATTHEWS, Gerald Albert | Secretary | 8 Jan 2001 | 10 Jun 2004 |
| CRAZE, Lee Daniel | Director | 8 Jan 2001 | 10 Jun 2004 |
| MATTHEWS, Gerald Albert | Director | - | 10 Jun 2004 |
| WATHALL, Jane Elizabeth | Director | - | 8 Jan 2001 |
| BURSTEIN, Peter Stefan | Director | - | 8 Jan 2001 |
| WARREN, Martin | Secretary | 15 Nov 1999 | 15 Jun 2000 |
| THOMPSON, Anthony Clive | Director | - | 25 May 1999 |
| THOMPSON, Anthony Clive | Secretary | - | 25 May 1999 |
| PROCTOR, Philip | Director | - | 3 Mar 1998 |
| GUNNER, Alan Douglas | Director | 1 Aug 1993 | 12 Jan 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smith And Brooks Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Smith & Brooks Limited → Smith And Brooks Holdings Limited → Brands Holdings Limited → Frasers Group PLC
Directors’ other companies
- DICK, Alastair Peter Orford - Director at 0174 Quedgeley Rp (Freeholdco) Limited
- DICK, Alastair Peter Orford - Director at No Fear USA Limited
- DICK, Alastair Peter Orford - Director at Lillywhites Limited
- DICK, Alastair Peter Orford - Director at Game Spain Holdings Limited
- DICK, Alastair Peter Orford - Director at 3274 Fremlin Walk Sc Maidstone (Freeholdco) Limited
- DICK, Alastair Peter Orford - Director at 0020 (Propcoso) Limited
- DICK, Alastair Peter Orford - Director at Mysale Group Trustee Limited
- DICK, Alastair Peter Orford - Director at 0093 (Propcoso) Limited
- DICK, Alastair Peter Orford - Director at Puffa IP Limited
- DICK, Alastair Peter Orford - Director at Gelert Limited
Registered address
456 companies are registered at this address - likely a registration agent.