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Companies/04060311

Brooks England Limited

Private Limited Company · West Midlands

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
Selle Royal S.P.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-17 · No cessation recorded

Source record 198401198
BB
Ms Barbara BigolinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 198149577
FB
Ms Francesca BigolinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 198150772
Show 1 ceased record
LB
Mrs Lucia BigolinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-11-23

Source record 198150769

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
MS
Martin Paul ShepherdCurrent director
Appointed 2025-04-12 · 1 yr · General Manager
AD
Antonio Di ClementeCurrent secretary
Appointed 2002-06-14 · 24 yrs · Financial Manager
Show 10 historical appointments
SZ
Stefano ZorziResigned director
Resigned 2022-09-02 · 2 yrs · Operations Director
AD
Antonio Di ClementeResigned director
Resigned 2015-07-23 · 7 yrs · Financial Manager
BB
Barbara BigolinResigned director
Resigned 2002-06-14 · 20 yrs · Business Manager
ML
Massimo LosioResigned director
Resigned 2002-06-14 · 14 yrs · Business Manager
AD
Antonio Di ClementeResigned director
Resigned 2002-06-14 · 13 yrs · Financial Manager
KW
Kathleen WhiteResigned secretary
Resigned 2000-11-07 · 1 yr
PB
Paul BennettResigned secretary
Resigned 2000-11-03 · Solicitor
AW
Adrian WilliamsResigned director
Resigned 2000-11-03 · 1 yr · Director
LG
Lesley GraemeResigned director
Resigned 2000-08-25
DG
Dorothy GraemeResigned secretary
Resigned 2000-08-25

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active