BROOKSON LIMITED

active Company number 03128631

Private Limited by Shares · Incorporated on 21st Nov 1995

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SIC code: 69201
Registered office: Warrington, WA1 1RG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BROOKSON LIMITED is a private limited by shares company based in Warrington. It was incorporated on 21st Nov 1995 and is currently showing its status as 'Active'. The company's stated activity is Accounting and auditing activities.

2 Directors View directors

8708 Companies at address View all 9122 Companies in postcode View postcode

SICs

View other companies in Warrington (WA) with the same SIC code:

69201 — Accounting and auditing activities

Property intelligence

Latest sale price in WA1 1RG £1,400,000 as of 24th Aug 2022 View postcode page

Average price (all time) £1,265,667

Average price (since 2016) £1,106,800

Property sales recorded 6

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Fryer	Director	31st Jul 2025		British	View profile
Steven Schaus	Director	9th May 2022		Canadian	View profile
Brookson Management Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Martin John Hesketh (ceased)	PSC	6th Apr 2016	—	British	View profile
Stewart Kohl (ceased)	PSC	6th Apr 2016	—	American	View profile
Andrew Charles Mcgregor (ceased)	PSC	1st Jun 2016	—	British	View profile
Carolyn Nevinson (ceased)	PSC	6th Apr 2016	—	British	View profile
Martin John Scott (ceased)	PSC	6th Apr 2016	—	Irish	View profile
Thomas Jeremy Seddon (ceased)	PSC	6th Apr 2016	—	British	View profile
Bela Szigethy (ceased)	PSC	6th Apr 2016	—	American	View profile

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AM WELDING LTD	17437578	4th Sep 2026	active
RDM RETAIL CONSULTANCY LTD	17430300	1st Sep 2026	active

Showing the latest 5 of 8,707 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Nov 1995
Company type: Private Limited by Shares
SIC code: 69201
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

21st Nov 1995 Company incorporated
21st Nov 1995 John Brooksbank appointed as Director
21st Nov 1995 Richard Nevinson appointed as Director
21st Nov 1995 Richard Nevinson appointed as Secretary
6th Jul 1998 Gaynor Brooksbank appointed as Director
6th Jul 1998 Carolyn Nevinson appointed as Director
27th Apr 2001 Gaynor Brooksbank resigned as Director
27th Apr 2001 John Brooksbank resigned as Director
1st Apr 2003 Martin Hesketh appointed as Director
6th Apr 2004 Andrew Leaitherland appointed as Director
3rd Jul 2006 Jane Partington appointed as Director
2nd Apr 2007 Andrew Leaitherland resigned as Director
2nd Apr 2007 Richard Nevinson resigned as Director
16th May 2007 Robert Gadd appointed as Director
16th May 2007 Robert Gadd resigned as Director
1st Sep 2007 Andrew Fahey appointed as Director
22nd Jul 2008 Richard Nevinson resigned as Secretary
22nd Jul 2008 Jane Partington appointed as Secretary
10th Oct 2008 Richard Nevinson appointed as Director
11th Dec 2008 Andrew Fahey resigned as Director
1st Jan 2009 Christopher Bowden appointed as Director
1st Apr 2009 Lee Kingshott appointed as Director
6th Sep 2010 Christopher Bowden resigned as Director
31st Mar 2011 Jane Partington resigned as Director
31st Mar 2011 Jane Partington resigned as Secretary
24th Jun 2013 Lee Kingshott resigned as Director
18th Dec 2014 Richard Nevinson resigned as Director
18th Dec 2014 James Goins appointed as Director
18th Dec 2014 Martin Scott appointed as Director
18th Dec 2014 Thomas Seddon appointed as Director
4th Dec 2015 James Goins resigned as Director
4th Dec 2015 Juan Gomez appointed as Director
6th Apr 2016 Brookson Management Services Limited appointed as Corporate PSC
6th Apr 2016 Martin John Hesketh appointed as PSC
6th Apr 2016 Stewart Kohl appointed as PSC
6th Apr 2016 Carolyn Nevinson appointed as PSC
6th Apr 2016 Martin John Scott appointed as PSC
6th Apr 2016 Thomas Jeremy Seddon appointed as PSC
6th Apr 2016 Bela Szigethy appointed as PSC
1st Jun 2016 Juan Gomez resigned as Director
1st Jun 2016 Andrew McGregor appointed as Director
1st Jun 2016 Andrew Charles Mcgregor appointed as PSC
24th Mar 2019 Carolyn Nevinson resigned as Director
26th Mar 2019 Carolyn Nevinson ceased to be a PSC
31st Jan 2020 Andrew McGregor resigned as Director
3rd Feb 2020 Andrew Charles Mcgregor ceased to be a PSC
28th Oct 2020 Andrew Fahey appointed as Director
1st Dec 2020 Martin John Hesketh ceased to be a PSC
1st Dec 2020 Stewart Kohl ceased to be a PSC
1st Dec 2020 Martin John Scott ceased to be a PSC
1st Dec 2020 Thomas Jeremy Seddon ceased to be a PSC
1st Dec 2020 Bela Szigethy ceased to be a PSC
9th May 2022 Martin Hesketh resigned as Director
9th May 2022 Martin Scott resigned as Director
9th May 2022 Thomas Seddon resigned as Director
9th May 2022 Jason King appointed as Director
9th May 2022 Jon Gatta appointed as Director
9th May 2022 Steven Schaus appointed as Director
7th Mar 2023 Jason King resigned as Director
3rd Apr 2023 Jon Gatta resigned as Director
15th Sep 2023 Andrew Fahey resigned as Director
15th Sep 2023 James Bertioli appointed as Director
28th Mar 2025 James Bertioli resigned as Director
31st Jul 2025 Matthew Fryer appointed as Director
31st Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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