Brookes Holdings Limited
- Company number
- 12527837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2020
- Nature of business
- Dormant Company
- Corporate group
- Montagu Private Equity LLP (263 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRASER, Andrew Hector | Secretary | 11 Jun 2024 | |
| FRASER, Andrew Hector | Director | 11 Jun 2024 | |
| KERSHAW, Samuel Patrick Donald | Director | 11 Jun 2024 | |
| BROOKE, Judith Anne | Director | 20 Mar 2020 | 11 Jun 2024 |
| BROOKE, Neil Howard | Director | 20 Mar 2020 | 11 Jun 2024 |
| BROOKE, Audrey Anne | Director | 20 Mar 2020 | 11 Jun 2024 |
| WILSON, Helen Jane | Director | 20 Mar 2020 | 11 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Funeral Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jun 2024 | |
| Ms Judith Anne Brooke | Ownership Of Shares 25 To 50 Percent | 31 Mar 2020 | 11 Jun 2024 |
| Ms Helen Jane Wilson | Ownership Of Shares 25 To 50 Percent | 31 Mar 2020 | 11 Jun 2024 |
| Mr Neil Howard Brooke | Ownership Of Shares 25 To 50 Percent | 20 Mar 2020 | 11 Jun 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 | - |
| 30 Sep 2024 | - |
| 11 Jun 2024 | 0 |
| 31 Mar 2024 | 0 |
| 31 Mar 2023 | 0 |
| 31 Mar 2022 | 0 |
| 31 Mar 2021 | 0 |
Connections
Owned by
Brookes Holdings Limited → Funeral Partners Limited → Funeral Services Partnership Limited → FSP Acquisition Limited → FSP Holdco Limited → Funeral Partners Bidco Limited
Controls
- George Brooke Limited (02399088)
Directors’ other companies
- FRASER, Andrew Hector - Director at Hammertons Funeral Services Holdings Limited
- FRASER, Andrew Hector - Director at Miles & Daughters Limited
- FRASER, Andrew Hector - Director at Cutler Group Holdings Limited
- FRASER, Andrew Hector - Director at G & M Goold ( Independent Funeral Directors) Limited
- FRASER, Andrew Hector - Director at Edwin Pounds & Sons,limited
- FRASER, Andrew Hector - Director at E. Peart Limited
- FRASER, Andrew Hector - Director at L M Funerals Limited
- FRASER, Andrew Hector - Director at Chris White Funeral Directors Limited
- FRASER, Andrew Hector - Director at Daren Persson Funeral Services Limited
- FRASER, Andrew Hector - Director at Michael Gamble Funeral Directors Limited
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- Andrew Grey Funeral Directors Ltd (09157820)
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