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Cook Brown Building Control Ltd
08777594
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
UNIT 5, OLD BUILDING YARD CORTWORTH LANE, ROTHERHAM, S62 7SB
Incorporated 15/11/2013
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr Matthew James Brown
director · Since 15/11/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 3 other boards
Ms Janet Pryke
director · Since 11/03/2020
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 19 other boards
Mrs Rebecca Jane Hanson
secretary · Since 24/06/2020
Mr David John Hartill
director · Since 01/01/2025
DIRECTOR
BRITISH · WALES · Age 49
Also on 2 other boards
Persons with Significant Control
Ica Group Ltd
75–100% shares
75–100% votes
Appoint directors
Unit 5, Cortworth Lane, Rotherham, S62 7SB
Reg: 12120302 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 11/03/2020
Former PSCs
Mr Matthew James Brown
Ceased 11/03/2020
Mr James Cook
Ceased 11/03/2020
Charges2 outstanding
A registered charge
outstanding
GLOBAL LOAN AGENCY SERVICES GMBH
Created 22/06/2026Registered 24/06/2026
Charge
outstanding
SANTANDER UK PLC
Created 11/03/2020Registered 17/03/2020