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Smith And Brooks Holdings Limited

04983573

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit A, Brook Park East, Shirebrook, NG20 8RY
Incorporated 03/12/2003

Previously known as

Intercede 1915 Limited · until 14/01/2004

Compliance

Last accounts

27/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alastair Peter Orford Dick

director · Since 14/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 446 other boards

Mr Adam Lee Moore

director · Since 05/12/2024

GROUP HEAD OF COMMERCIAL LEARNING & DEVE

BRITISH · UNITED KINGDOM · Age 39

Also on 287 other boards

Alastair Peter Orford Dick

director · Since 14/03/2019

British · United Kingdom · Age 43

Adam Lee Moore

director · Since 05/12/2024

British · United Kingdom · Age 39

Former

Michael James Wallace Ashley

director · Resigned 23/05/2016

Karen Byers

director · Resigned 14/10/2016

Sean Matthew Nevitt

director · Resigned 14/10/2016

David Michael Forsey

director · Resigned 14/10/2016

Mark Miles Segalov

director · Resigned 23/01/2017

Rachel Isabel Lilian Stockton

director · Resigned 14/03/2019

Cameron John Olsen

secretary · Resigned 01/07/2019

Thomas James Piper

secretary · Resigned 28/07/2022

Adedotun Ademola Adegoke

director · Resigned 05/12/2024

Persons with Significant Control

Brands Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit A, Brook Park East, Shirebrook, NG20 8RY

Reg: 04087435 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Unit A
2026-06-13

UNIT A

post townShirebrook
2026-06-13

SHIREBROOK