# Brook Food Processing Equipment Ltd

## Details

- **Company number:** [04040515](https://find-and-update.company-information.service.gov.uk/company/04040515)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 25 Jul 2000
- **Registered office:** THE NEW WORKS, ROUGHMOOR INDUSTRIAL ESTATE, WILLITON, TA4 4RF
- **Nature of business:** [28930](/sic/28930) Manufacture of machinery for food, beverage and tobacco processing, [33120](/sic/33120) Repair of machinery, [46690](/sic/46690) Wholesale of other machinery and equipment
- **Corporate group:** [RTB Private Equity Ltd](/group/6689) (8 companies)



## 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 2016 | £2,201,772 | £278,508 | 44 |
| 31 Dec 2014 | £2,133,227 | £310,294 | - |
| 31 Dec 2013 | - | £136,762 | - |



## Owned by

Brook Food Processing Equipment Ltd → [Brook Food Trading Limited](/company/08389428) → [RTB Private Equity Ltd](/company/08388533)



## Controls

- [Belmont Bakery Machinery Limited](/company/10303611) (10303611)



## Directors' other companies

- [WELLS, Ann Mary](/person/6608725) - director at [Fastrack Bakery Spares Limited](/company/08040180)



## Companies at the same address

- [296 Developments Ltd](/company/14061511) (14061511)
- [308 Developments Ltd](/company/11472537) (11472537)
- [599 Developments Ltd](/company/07586103) (07586103)
- [Belmont Bakery Machinery Limited](/company/10303611) (10303611)
- [Brook Food Ltd](/company/08387555) (08387555)
- [Brook Food Trading Limited](/company/08389428) (08389428)
- [Cake Brands Ltd](/company/11101936) (11101936)
- [Cars Of Lusso Ltd](/company/12922557) (12922557)
- [Fastrack Bakery Spares Limited](/company/08040180) (08040180)
- [Kotor Investments Ltd](/company/16560646) (16560646)