Brooke Ceramics Limited
- Company number
- 02188689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 1987
- Nature of business
- Retail sale of hardware, paints and glass in specialised stores
- Corporate group
- M.K.M. Building Supplies (Group) Limited (165 companies)
Registered office
Previous names
- Leapgrove Limited (until 3 Mar 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKE, Reginald James Kaye | Director | - | 19 Jan 2016 |
| BROOKE, Geoffery Derek Paul | Secretary | - | 31 Oct 2019 |
| BROOKE, Geoffery Derek Paul | Director | - | 31 Oct 2019 |
| SMITH, Mark Jonathan | Director | 31 Oct 2019 | 12 Jul 2021 |
| CROXSON, Neil Michael | Director | 12 Jul 2021 | |
| TINSLEY, Kate Helena | Director | 13 May 2021 | |
| KILBURN, David Richard | Director | 31 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geoffrey Derek Paul Brooke | Ownership Of Shares 75 To 100 Percent | 28 Mar 2017 | 31 Oct 2019 |
| M.K.M. Building Supplies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2019 |
Accounts
Connections
Owned by
Brooke Ceramics Limited → M. K. M. Building Supplies Limited → M.K.M. Building Supplies (Holdings) Limited → M.K.M. Bs (Holdings) 3 Limited → M.K.M. Bs (Holdings) 2 Limited → M.K.M. Bs (Holdings) 1 Limited
Directors’ other companies
- CROXSON, Neil Michael - Director at M.K.M. Building Supplies (Chester) Limited
- CROXSON, Neil Michael - Director at M.K.M. Building Supplies (Wolverhampton) Limited
- CROXSON, Neil Michael - Director at M.K.M. Building Supplies (Castleford) Limited
- CROXSON, Neil Michael - Director at M.K.M. Building Supplies (Cheltenham) Limited
- CROXSON, Neil Michael - Director at M.K.M. Building Supplies (Corby) Limited
- CROXSON, Neil Michael - Director at M.K.M. Building Supplies (Skelton) Limited
- CROXSON, Neil Michael - Director at M.K.M. Building Supplies (Rugby) Limited
- CROXSON, Neil Michael - Director at M.K.M. Building Supplies (Derby) Limited
- CROXSON, Neil Michael - Director at M.K.M. Building Supplies (Blackpool) Limited
- CROXSON, Neil Michael - Director at M.K.M. Building Supplies (Sidcup) Limited
Companies at the same address
- Aghoco 2360 Limited (16823079)
- Aghoco 2361 Limited (16849815)
- Aghoco 2362 Limited (16849789)
- Aghoco 2363 Limited (16849826)
- Ceramic Planet Limited (05440670)
- Heavyside Holdings Limited (14477184)
- Heavysideco Limited (14479084)
- M. K. M. Building Supplies Limited (03100815)
- M.K.M. Ayr Timber & Supplies Limited (13660594)
- M.K.M. Building Supplies (Airdrie) Limited (13660588)