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Reabrook Ltd

00804733

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Reabrook Building Rawdon Road, Moira, Swadlincote, DE12 6DA
Incorporated 11/05/1964

Previously known as

Yule Catto Consumer Chemicals Limited · until 04/01/1999
Reabrook Ltd. · until 26/11/1998
Yule Catto Consumer Chemicals Limited · until 26/11/1998
Reabrook Limited · until 05/07/1989
Reabrook Holdings Plc · until 24/03/1988
Arrow Chemicals Holdings Plc · until 25/06/1985
Reabrook Investment Trust Limited · until 31/12/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

20590
Manufacture of other chemical products

Officers

Mrs Kathleen Minshull

director · Since 01/03/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Kathleen Minshull

director · Since 01/03/2019

British · England · Age 46

Former

Malcolm Peter Watkins

secretary · Resigned 01/07/1993

Richard Michael Martin

director · Resigned 16/08/1993

John Bell

director · Resigned 30/06/1994

John Wallace Mactaggart

director · Resigned 31/01/1996

Kenneth Rodney Ferne Bird

secretary · Resigned 21/07/1997

Robert Murray Grant

secretary · Resigned 31/12/1997

John Owen Boyle

director · Resigned 30/06/1998

Allister Patrick Mcleish

secretary · Resigned 22/09/1998

David James Gunn

director · Resigned 01/05/2001

Alistair Douglas Mclauchlan

director · Resigned 17/06/2001

Ralph Stevens

director · Resigned 31/03/2003

Ian Hughes

director · Resigned 12/06/2003

Raymond Bardsley

director · Resigned 30/09/2005

Richard Atkinson

secretary · Resigned 02/06/2006

Sean Vincent Cummins

director · Resigned 02/06/2006

Alexander Walker

director · Resigned 02/06/2006

Shaun Michael Peter Bowden

director · Resigned 23/10/2008

Susan Yvonne Watkins

director · Resigned 14/09/2018

Mary Elizabeth Brealey

director · Resigned 14/09/2018

Malcolm Peter Watkins

director · Resigned 31/01/2024

Malcolm Peter Watkins

secretary · Resigned 31/01/2024

Anthony William Brealey

director · Resigned 31/03/2026

Persons with Significant Control

Tgom Limited

75–100% shares

Reabrook Building, Rawdon Road, Swadlincote, DE12 6DA

Reg: 05713030 · England And Wales Registry · Limited Liability Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 09/02/2026Registered 12/02/2026
Charge
satisfied

HSBC UK BANK PLC

Created 10/11/2025Registered 13/11/2025Satisfied 31/03/2026
Charge
outstanding

HSBC UK BANK PLC

Created 26/07/2023Registered 10/08/2023
Charge
satisfied

MALCOLM PETER WATKINS · ANTHONY WILLIAM BREALEY

Created 14/09/2018Registered 28/09/2018Satisfied 19/12/2023
Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 26/07/2018Registered 27/07/2018
Charge
outstanding

HSBC BANK PLC

Created 03/04/2017Registered 05/04/2017
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 16/03/2017Registered 16/03/2017
Charge
outstanding

HSBC BANK PLC

Created 06/02/2017Registered 08/02/2017
charge
satisfied

HAMBROS BANK LTD

Created 26/11/1980Registered 26/11/1980

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Reabrook Building Rawdon Road
2026-08-20

REABROOK BUILDING RAWDON ROAD

post town → Swadlincote
2026-08-20

SWADLINCOTE

officer appointed → MINSHULL, Kathleen
2026-08-20