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BENNETT BROOKS & CO LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02648803
Incorporation Date
1991-09-25
Company Type
Private limited company (Ltd.)
Address
NORTHWICH, United Kingdom
Website
www.bennettbrooks.co.uk/
Source: Companies House

BENNETT BROOKS & CO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02648803, and its current status with Companies House is active. The company was incorporated on 25 September 1991 and lists its registered address as NORTHWICH, United Kingdom. 5 shareholders are on record for BENNETT BROOKS & CO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for BENNETT BROOKS & CO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BENNETT BROOKS GROUP LIMITED, holding 32.9% — the largest recorded stake — followed by BENNETT BROOKS GROUP LIMITED at 5.2%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BENNETT BROOKS GROUP LIMITED 32.9% Companies House
BENNETT BROOKS GROUP LIMITED 5.2% Companies House
BENNETT BROOKS GROUP LIMITED 1.9% Companies House
BENNETT BROOKS GROUP LIMITED 1.4% Companies House
BENNETT BROOKS GROUP LIMITED 0.8% Companies House

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Officers

5

The Director of BENNETT BROOKS & CO LIMITED currently on record is Yvonne Wood; five officers are currently on record for BENNETT BROOKS & CO LIMITED, filed with Companies House.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BENNETT BROOKS & CO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

YW
Yvonne Wood ACTIVE

Appointed
1994-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Andrew Filbee ACTIVE

Appointed
2014-01-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Marcus Baghurst ACTIVE

Appointed
2014-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
Jason Leach ACTIVE

Appointed
2016-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Claire Hills ACTIVE

Appointed
2018-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BENNETT BROOKS & CO LIMITED sits 1 level below its ultimate parent, BENNETT BROOKS GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BENNETT BROOKS & CO LIMITED is BENNETT BROOKS GROUP LIMITED, holding 42.2% as filed in BENNETT BROOKS & CO LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BENNETT BROOKS GROUP LIMITED
United Kingdom
BUSINESS & TAX SOLUTIONS LTD
United KingdomGB 04967580

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Frequently Asked Questions

Who owns BENNETT BROOKS & CO LIMITED?

Five shareholders are currently on record for BENNETT BROOKS & CO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BENNETT BROOKS GROUP LIMITED, holding 32.9% — the largest recorded stake — followed by BENNETT BROOKS GROUP LIMITED at 5.2%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BENNETT BROOKS & CO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BENNETT BROOKS & CO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BENNETT BROOKS & CO LIMITED have on record?

5 shareholders are shown on record for BENNETT BROOKS & CO LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.

What is BENNETT BROOKS & CO LIMITED's company registration number?

BENNETT BROOKS & CO LIMITED's registration number is 02648803, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BENNETT BROOKS & CO LIMITED still an active company?

BENNETT BROOKS & CO LIMITED's status on Companies House is listed as active.

When was BENNETT BROOKS & CO LIMITED incorporated?

BENNETT BROOKS & CO LIMITED was incorporated on 25 September 1991, according to Companies House.

What is BENNETT BROOKS & CO LIMITED's registered address?

The registered address on file for BENNETT BROOKS & CO LIMITED is NORTHWICH, United Kingdom.

What legal structure is BENNETT BROOKS & CO LIMITED registered as?

BENNETT BROOKS & CO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BENNETT BROOKS & CO LIMITED?

The Director of BENNETT BROOKS & CO LIMITED currently on record is Yvonne Wood; five officers are currently on record for BENNETT BROOKS & CO LIMITED, filed with Companies House. Management authority at BENNETT BROOKS & CO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BENNETT BROOKS & CO LIMITED have a parent company or subsidiaries?

BENNETT BROOKS & CO LIMITED sits 1 level below its ultimate parent, BENNETT BROOKS GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BENNETT BROOKS & CO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BENNETT BROOKS & CO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BENNETT BROOKS & CO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BENNETT BROOKS & CO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 24 October 2026.

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