# Brocklesby Limited

## Details

- **Company number:** [03333029](https://find-and-update.company-information.service.gov.uk/company/03333029)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Mar 1997
- **Registered office:** BROCKLESBY HOUSE, CROSSLANDS LANE, NORTH CAVE, HU15 2PG
- **Nature of business:** [10410](/sic/10410) Manufacture of oils and fats, [38110](/sic/38110) Collection of non-hazardous waste



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENGTSSON, Oskar | director | 13 Mar 2026 |  |
| LAHDENPERA, Olli Jaakko | director | 17 Dec 2024 |  |
| TALVITIE, Veijo Henrikki | director | 31 Jan 2022 |  |
| HALINEN, Sampsa Oskari | director | 31 Jan 2022 |  |
| JENNISON, Iain James | director | 15 Jun 2020 | 8 Jul 2026 |
| TAYLOR, Neil Keith | director | 26 May 2020 | 31 Mar 2026 |
| COWAN, Colin James John | director | 23 May 2023 | 14 Jan 2026 |
| EEROLA, Miika | director | 29 Apr 2024 | 24 Jun 2025 |
| JOHANSSON, Miika Samuel | director | 31 Jan 2022 | 17 Dec 2024 |
| YLÄ-AUTIO, Kati Julia | director | 31 Jan 2022 | 29 Apr 2024 |
| BROCKLESBY, Robert Paul | director | 20 Oct 2003 | 28 Jun 2023 |
| BROCKLESBY, Paul Nigel | director | 4 Apr 2013 | 31 Jan 2022 |
| BROCKLESBY, Dawn | secretary | 4 Apr 2013 | 26 Jun 2018 |
| BROCKLESBY, Paul Nigel | secretary | 25 May 2001 | 4 Apr 2013 |
| BROCKLESBY, Paul Nigel | director | 13 Mar 1997 | 20 Oct 2003 |
| BROCKLESBY, Dawn | director | 7 Aug 1998 | 13 Oct 2003 |
| BROCKLESBY, Robert Paul | secretary | 13 Mar 1997 | 25 May 2001 |
| L & A SECRETARIAL LIMITED | corporate-nominee-secretary | 13 Mar 1997 | 13 Mar 1997 |
| L & A REGISTRARS LIMITED | corporate-nominee-director | 13 Mar 1997 | 13 Mar 1997 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mikka Anttonen | ownership-of-shares-75-to-100-percent | 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 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 |



## 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 |