# Brocklehursts Holdings Limited

## Details

- **Company number:** [02490440](https://find-and-update.company-information.service.gov.uk/company/02490440)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 9 Apr 1990
- **Dissolved:** 4 Aug 2026
- **Registered office:** THE HALLMARK BUILDING, 106 FENCHURCH STREET, LONDON, EC3M 5JE
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [Crawford & Company Emea/a-P Holdings Limited](/group/797) (21 companies)


## 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 |
| SMITH, Dennis Allen | director | 30 Nov 1994 | 12 Aug 1998 |
| OSTEN, Judd F | 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 | secretary | 2 May 2003 | 31 Mar 2010 |
| HENDRY, David Vaughn | director | 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 |  |




## Owned by

Brocklehursts Holdings Limited → [Crawford & Company Adjusters Limited](/company/02067042) → [Crawford & Company Emea/a-P Holdings Limited](/company/06802708)




## Directors' other companies

- [PEARSALL, Stephen David](/person/5366667) - director at [Anglo-Kuwait Loss Adjusting Group Limited](/company/02626688)
- [PEARSALL, Stephen David](/person/5366667) - director at [Crawford Graham Miller Europe Limited](/company/02071202)
- [PEARSALL, Stephen David](/person/5366667) - director at [Crawford Graham Miller Holdings Limited](/company/02071218)
- [PEARSALL, Stephen David](/person/5366667) - director at [Crawford Arnold & Green Limited](/company/01631666)
- [PEARSALL, Stephen David](/person/5366667) - director at [Rbag Legacy UK Ltd](/company/01304989)
- [PEARSALL, Stephen David](/person/5366667) - director at [THG (Dormant) Limited](/company/01194599)
- [PEARSALL, Stephen David](/person/5366667) - director at [R.D.& L. International Holdings Limited](/company/02154654)
- [PEARSALL, Stephen David](/person/5366667) - director at [Rbag Legacy Holdings Limited](/company/00643980)
- [PEARSALL, Stephen David](/person/5366667) - director at [Rbag Holdings UK Ltd](/company/03662363)
- [PEARSALL, Stephen David](/person/5366667) - director at [Crawford (Taiwan) Limited](/company/02398988)



## Companies at the same address

- [Arnold & Green Pension Scheme Trustees Ltd](/company/03376471) (03376471)
- [Crawford & Company Adjusters (UK) Limited](/company/02908444) (02908444)
- [Crawford & Company Adjusters Limited](/company/02067042) (02067042)
- [Crawford & Company Emea/a-P Holdings Limited](/company/06802708) (06802708)
- [Crawford & Company Emea/ap Management Ltd](/company/01313383) (01313383)
- [Crawford & Company Risk Services Investments Limited](/company/02855446) (02855446)
- [Crawford (Taiwan) Limited](/company/02398988) (02398988)
- [Crawford Aviation Limited](/company/02447229) (02447229)
- [Crawford Contractor Connection UK Limited](/company/07059925) (07059925)
- [Crawford Trustees Limited](/company/02847159) (02847159)