Brook Food Processing Equipment Ltd
- Company number
- 04040515
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Jul 2000
- Nature of business
- Manufacture of machinery for food, beverage and tobacco processing
Repair of machinery
Wholesale of other machinery and equipment - Corporate group
- RTB Private Equity Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORAN, Michael Christopher | Director | 4 Jan 2023 | |
| WELLS, Ann Mary | Director | 3 Feb 2012 | |
| LEES, Christopher John | Director | 31 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Christopher Wells | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 15 Apr 2026 |
| Brook Food Trading Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £4,543,393 | £378,779 | 44 |
| 31 Dec 2023 | £3,528,008 | £321,173 | 45 |
| 31 Dec 2022 | £3,526,185 | £4,612 | 40 |
| 31 Dec 2021 | £4,961,880 | £415,146 | 40 |
| 31 Dec 2020 | £3,436,748 | £1,005,405 | 40 |
| 31 Dec 2019 | £3,216,115 | £416,104 | 40 |
| 31 Dec 2018 | £2,565,038 | £438,053 | 40 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | £2,201,772 | £278,508 | 44 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | £2,133,227 | £310,294 | - |
| 31 Dec 2013 | - | £136,762 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
Connections
Owned by
Brook Food Processing Equipment Ltd → Brook Food Trading Limited → RTB Private Equity Ltd
Controls
- Belmont Bakery Machinery Limited (10303611)
Companies at the same address
- 296 Developments Ltd (14061511)
- 308 Developments Ltd (11472537)
- 599 Developments Ltd (07586103)
- Belmont Bakery Machinery Limited (10303611)
- Brook Food Ltd (08387555)
- Brook Food Trading Limited (08389428)
- Cake Brands Ltd (11101936)
- Cars Of Lusso Ltd (12922557)
- Fastrack Bakery Spares Limited (08040180)
- Kotor Investments Ltd (16560646)