Brocklehursts Holdings Limited
- Company number
- 02490440
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 9 Apr 1990
- Dissolved
- 4 Aug 2026
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- Crawford & Company Emea/a-P Holdings Limited (21 companies)
Registered office
Previous names
- Cheltrading 5 Limited (until 17 Sep 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROCKLEHURST, Peter James | Director | - | 30 Nov 1994 |
| GILBERT, Derek James | Secretary | - | 20 Apr 1996 |
| BOX, George Lee | Director | 30 Nov 1994 | 31 May 1997 |
| STAITE, Andrew John | Director | 1 Jun 1997 | 20 Oct 1997 |
| STAITE, Andrew John | Secretary | 21 Apr 1996 | 20 Oct 1997 |
| BROCKLEHURST, John George David | Director | - | 12 Aug 1998 |
| GIBLIN, John Francis | Secretary | 20 Oct 1997 | 12 Aug 1998 |
| GIBLIN, John Francis | Director | 24 Sep 1997 | 12 Aug 1998 |
| BOWMAN, Jeffrey Thomas | Director | 30 Nov 1994 | 12 Aug 1998 |
| CHAPMAN, Donald R | Director | 30 Nov 1994 | 12 Aug 1998 |
| OSTEN, Judd F | Director | 30 Nov 1994 | 12 Aug 1998 |
| SMITH, Dennis Allen | Director | 30 Nov 1994 | 12 Aug 1998 |
| ELDER, Ronald Sharp | Director | 1 Jun 1997 | 23 Jun 1999 |
| HARMAN, Mark | Director | 12 Aug 1998 | 2 May 2003 |
| HARMAN, Mark | Secretary | 12 Aug 1998 | 2 May 2003 |
| HENDRY, David Vaughn | Director | 2 May 2003 | 31 Mar 2010 |
| HENDRY, David Vaughn | Secretary | 2 May 2003 | 31 Mar 2010 |
| REEVES, Michael Frank | Director | 23 Jun 1999 | 14 Apr 2017 |
| POWERS, Eric | Director | 13 Jun 2018 | 18 Oct 2018 |
| PEARSALL, Stephen David | Secretary | 31 Mar 2010 | |
| PEARSALL, Stephen David | Director | 31 Mar 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crawford & Company Adjusters Ltd | 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
Brocklehursts Holdings Limited → Crawford & Company Adjusters Limited → Crawford & Company Emea/a-P Holdings Limited
Directors’ other companies
- PEARSALL, Stephen David - Director at Anglo-Kuwait Loss Adjusting Group Limited
- PEARSALL, Stephen David - Director at Crawford Graham Miller Europe Limited
- PEARSALL, Stephen David - Director at Crawford Graham Miller Holdings Limited
- PEARSALL, Stephen David - Director at Crawford Arnold & Green Limited
- PEARSALL, Stephen David - Director at Rbag Legacy UK Ltd
- PEARSALL, Stephen David - Director at THG (Dormant) Limited
- PEARSALL, Stephen David - Director at Crawford Aviation Limited
- PEARSALL, Stephen David - Director at R.D.& L. International Holdings Limited
- PEARSALL, Stephen David - Director at Rbag Legacy Holdings Limited
- PEARSALL, Stephen David - Director at Rbag Holdings UK Ltd
Companies at the same address
- Arnold & Green Pension Scheme Trustees Ltd (03376471)
- Crawford & Company Adjusters (UK) Limited (02908444)
- Crawford & Company Adjusters Limited (02067042)
- Crawford & Company Emea/a-P Holdings Limited (06802708)
- Crawford & Company Emea/ap Management Ltd (01313383)
- Crawford & Company Risk Services Investments Limited (02855446)
- Crawford (Taiwan) Limited (02398988)
- Crawford Aviation Limited (02447229)
- Crawford Contractor Connection UK Limited (07059925)
- Crawford Trustees Limited (02847159)