Brookshaw Developments Limited

07118805

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ETIHAD STADIUM, MANCHESTER, M11 3FF

Incorporated 07/01/2010

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

39000

Remediation activities and other waste management services

Officers

Martin Lee Edelman

director · Since 17/03/2010

STRATEGIC ADVISOR

AMERICAN · UNITED STATES · Age 85

Mr John Theodore Macbeath

director · Since 17/03/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 8 other boards

Khaldoon Khalifa Al Mubarak

director · Since 17/03/2010

CHAIRMAN

EMIRATI · UNITED ARAB EMIRATES · Age 50

Mr Simon Pearce

director · Since 17/03/2010

DIRECTOR

BRITISH · AUSTRALIA · Age 55

Also on 6 other boards

Mr Alberto Galassi

director · Since 22/06/2012

CHIEF EXECUTIVE

ITALIAN · ITALY · Age 61

Also on 5 other boards

Mr Simon Richard Cliff

secretary · Since 30/06/2016

Persons with Significant Control

His Highness Sheikh Mansoor Bin Zayed Bin Sultan Al-Nahyan

75–100% shares

75–100% votes

Emirati · United Arab Emirates · Age 55

Ministry Of Presidential Affairs, PO BOX 280, Abu Dhabi

Notified 06/04/2016

Former PSCs

Abu Dhabi United Group Investment & Development Limited

Ceased 06/04/2016