# James Brearley & Sons Limited

## Details

- **Company number:** [03705135](https://find-and-update.company-information.service.gov.uk/company/03705135)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 1999
- **Registered office:** WALPOLE HOUSE UNIT 2, BURTON ROAD, BLACKPOOL, FY4 4NW
- **Nature of business:** [66120](/sic/66120) Security and commodity contracts dealing activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARSON, Richard James | director | 1 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael William Burnett | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2016 | 16 Nov 2020 |
| Mr Roger William Brearley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Jun 2016 | 15 Jul 2022 |
| Mr Adam Daniel Rosenberg | voting-rights-25-to-50-percent-as-trust | 2 Jun 2023 | 29 Apr 2024 |
| Mr Peter James Brearley | voting-rights-25-to-50-percent-as-trust | 15 Jul 2022 | 29 Apr 2024 |
| Trustees Of Roger Brearley Will Trust | ownership-of-shares-25-to-50-percent-as-trust | 15 Jul 2022 | 29 Apr 2024 |
| Mrs Joanne Rosenberg | voting-rights-25-to-50-percent-as-trust | 17 Oct 2024 |  |
| Ms Kirsten Lester | voting-rights-25-to-50-percent-as-trust | 15 Jul 2022 |  |



## Accounts

| Year ended | Turnover | Employees |
|---|---|---|
| 30 Apr 2025 | - | 1 |
| 30 Apr 2024 | - | 62 |
| 30 Apr 2023 | - | 58 |
| 30 Apr 2022 | £8,255,452 | 56 |




## Controls

- [James Brearley Crest Nominees Limited](/company/03174676) (03174676)
- [Walpole St. Andrew Nominees Limited](/company/01371976) (01371976)



## Directors' other companies

- [PEARSON, Richard James](/person/7891621) - director at [Equiniti Global Payments Limited](/company/06135586)
- [PEARSON, Richard James](/person/7891621) - director at [Place Stables Management Co Limited](/company/02503175)