# Brookes Holdings Limited

## Details

- **Company number:** [12527837](https://find-and-update.company-information.service.gov.uk/company/12527837)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Mar 2020
- **Registered office:** CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM, NG1 6HH
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Montagu Private Equity LLP](/group/2778) (263 companies)



## 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 |
|---|---|
| 11 Jun 2024 | 0 |
| 31 Mar 2024 | 0 |
| 31 Mar 2023 | 0 |
| 31 Mar 2022 | 0 |
| 31 Mar 2021 | 0 |



## Owned by

Brookes Holdings Limited → [Funeral Partners Limited](/company/06276941) → [Funeral Services Partnership Limited](/company/06059124) → [FSP Acquisition Limited](/company/06934252) → [FSP Holdco Limited](/company/06932060) → [Funeral Partners Bidco Limited](/company/09622240)



## Controls

- [George Brooke Limited](/company/02399088) (02399088)



## Directors' other companies

- [FRASER, Andrew Hector](/person/5382011) - director at [Hammertons Funeral Services Holdings Limited](/company/12500608)
- [FRASER, Andrew Hector](/person/5382011) - director at [Miles & Daughters Limited](/company/10468024)
- [FRASER, Andrew Hector](/person/5382011) - director at [Cutler Group Holdings Limited](/company/06856084)
- [FRASER, Andrew Hector](/person/5382011) - director at [G & M Goold ( Independent Funeral Directors) Limited](/company/08315104)
- [FRASER, Andrew Hector](/person/5382011) - director at [Edwin Pounds & Sons,limited](/company/00374973)
- [FRASER, Andrew Hector](/person/5382011) - director at [E. Peart Limited](/company/02891080)
- [FRASER, Andrew Hector](/person/5382011) - director at [L M Funerals Limited](/company/03024629)
- [FRASER, Andrew Hector](/person/5382011) - director at [Chris White Funeral Directors Limited](/company/05716271)
- [FRASER, Andrew Hector](/person/5382011) - director at [Daren Persson Funeral Services Limited](/company/04902919)
- [FRASER, Andrew Hector](/person/5382011) - director at [Michael Gamble Funeral Directors Limited](/company/06505077)



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