Brocklesby Limited
- Company number
- 03333029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 1997
- Nature of business
- Manufacture of oils and fats
Collection of non-hazardous waste
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 13 Mar 1997 | 13 Mar 1997 |
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 13 Mar 1997 | 13 Mar 1997 |
| BROCKLESBY, Robert Paul | Secretary | 13 Mar 1997 | 25 May 2001 |
| BROCKLESBY, Dawn | Director | 7 Aug 1998 | 13 Oct 2003 |
| BROCKLESBY, Paul Nigel | Director | 13 Mar 1997 | 20 Oct 2003 |
| BROCKLESBY, Paul Nigel | Secretary | 25 May 2001 | 4 Apr 2013 |
| BROCKLESBY, Dawn | Secretary | 4 Apr 2013 | 26 Jun 2018 |
| BROCKLESBY, Paul Nigel | Director | 4 Apr 2013 | 31 Jan 2022 |
| BROCKLESBY, Robert Paul | Director | 20 Oct 2003 | 28 Jun 2023 |
| YLÄ-AUTIO, Kati Julia | Director | 31 Jan 2022 | 29 Apr 2024 |
| JOHANSSON, Miika Samuel | Director | 31 Jan 2022 | 17 Dec 2024 |
| EEROLA, Miika | Director | 29 Apr 2024 | 24 Jun 2025 |
| COWAN, Colin James John | Director | 23 May 2023 | 14 Jan 2026 |
| TAYLOR, Neil Keith | Director | 26 May 2020 | 31 Mar 2026 |
| JENNISON, Iain James | Director | 15 Jun 2020 | 8 Jul 2026 |
| BENGTSSON, Oskar | Director | 13 Mar 2026 | |
| LAHDENPERA, Olli Jaakko | Director | 17 Dec 2024 | |
| HALINEN, Sampsa Oskari | Director | 31 Jan 2022 | |
| TALVITIE, Veijo Henrikki | Director | 31 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Nigel Brocklesby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2018 | 31 Jan 2022 |
| Mr Robert Paul Brocklesby | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Jan 2022 |
| Mr Mika Anttonen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2022 | |
| Mr Mikka Anttonen | Ownership Of Shares 75 To 100 Percent | 31 Jan 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £59,577,539 | £2,735,587 | - | 81 |
| 31 Dec 2024 | £46,219,089 | £4,310,273 | £81,304 | 81 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 30 Sep 2021 | - | - | - | - |
| 30 Sep 2020 | - | - | - | - |
| 30 Sep 2019 | - | - | - | - |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
| 30 Sep 2000 | - | - | - | - |
| 30 Sep 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |