# Rosebrook (UK) Limited

## Details

- **Company number:** [02838364](https://find-and-update.company-information.service.gov.uk/company/02838364)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 1993
- **Registered office:** APPLETON HOUSE 25 RECTORY ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6BE
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUNDAY, Vincent James Stephen | director | 4 Sep 2019 |  |
| ELLIOTT, James Christopher | director | 28 Sep 2015 |  |
| MARRIOTT, Benjamin David | director | 1 May 2022 | 18 Mar 2026 |
| KING, Marietta Eve Neild | director | 5 May 2021 | 18 Mar 2026 |
| ATTON, Mark Edward | director | 4 Sep 2019 | 18 Mar 2026 |
| MORRIS, John Leslie | director | 14 Apr 2008 | 18 Mar 2026 |
| JORDAN, Barry | director | 18 Aug 1993 | 18 Mar 2026 |
| NEAL, Malcolm Ivor | director | 14 Apr 2008 | 21 Nov 2023 |
| TURNER, Stuart Ian | director | 4 Sep 2019 | 5 May 2021 |
| WALKER, Philip Thomas | director | 5 Apr 2002 | 4 Sep 2019 |
| KING, Marietta Eve Neild | director | 13 Aug 1993 | 4 Sep 2019 |
| HARDY, Jonathan Charles | director | 5 Apr 2002 | 31 Mar 2017 |
| C & H CONSULTANCY SERVICES LTD | corporate-secretary | 30 Sep 2005 | 4 Apr 2016 |
| BALL, John Richard | director | 26 Sep 1996 | 14 Dec 2005 |
| JORDAN, Barry | secretary | 18 Aug 1993 | 30 Sep 2005 |
| GRAHAM, Malise Charles Richard | director | 18 Aug 1993 | 26 Sep 1996 |
| SPECTRUM BUSINESS CORPORATION LIMITED | corporate-nominee-director | 22 Jul 1993 | 18 Aug 1993 |
| ATKINSON, Helen Judith | nominee-secretary | 22 Jul 1993 | 18 Aug 1993 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Market Overton Industrial Estate Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Mar 2026 |  |
| Mrs Marietta Eve Neild King | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2016 | 18 Mar 2026 |
| Mr Peter Charles John Baker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2016 | 10 Oct 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 7 |
| 31 Dec 2024 | - | - | 7 |
| 31 Dec 2023 | £71,387 | - | 8 |
| 31 Dec 2022 | £41,366 | £42,706 | 7 |
| 31 Dec 2021 | £46,936 | £49,047 | 7 |
| 31 Dec 2020 | £42,890 | £46,131 | 7 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2011 | £30,354 | £30,041 | - |



## Owned by

Rosebrook (UK) Limited → [Market Overton Industrial Estate Limited](/company/15943427)




## Directors' other companies

- [ELLIOTT, James Christopher](/person/5599533) - director at [Elliott & Cross Property Limited](/company/16632290)
- [ELLIOTT, James Christopher](/person/5599533) - director at [AKA Internet Limited](/company/06316428)
- [ELLIOTT, James Christopher](/person/5599533) - director at [Market Overton Industrial Estate Limited](/company/15943427)
- [MUNDAY, Vincent James Stephen](/person/5599470) - director at [The Paddocks (Thistleton) Limited](/company/03603001)



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