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BROCKHOUSE GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03737163
Incorporation Date
1999-03-22
Company Type
Private limited company (Ltd.)
Address
WEST BROMWICH, United Kingdom
Website
brockhouse.co.uk/
Source: Companies House

BROCKHOUSE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03737163, and its current status with Companies House is active. The company was incorporated on 22 March 1999 and lists its registered address as WEST BROMWICH, United Kingdom. 5 shareholders are on record for BROCKHOUSE GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 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 BROCKHOUSE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OFFSHORE SOURCING LTD, holding 76.2% — a majority holding — followed by OFFSHORE SOURCING LTD at 12.1%; the remaining 3 shareholders shown hold smaller stakes.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
OFFSHORE SOURCING LTD 76.2% Companies House
OFFSHORE SOURCING LTD 12.1% Companies House
OFFSHORE SOURCING LTD 5.6% Companies House
STEPHEN HAROLD WALTERS 3.4% Companies House
STEPHEN HAROLD WALTERS 2.8% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for BROCKHOUSE GROUP LIMITED are current appointments, filed with Companies House. Stephen Walters (appointed 1999-05-12), Ian Lane (appointed 2026-07-16) and Nigel Petty (appointed 2026-07-16) all serve as Director. The remaining 2 records shown (Peter Davies and Christopher Hutton-penman) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BROCKHOUSE GROUP 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.

SW
Stephen Walters ACTIVE

Appointed
1999-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

IL
Ian Lane ACTIVE

Appointed
2026-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Nigel Petty ACTIVE

Appointed
2026-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Peter Davies RESIGNED

Appointed
1999-05-12
Resigned
2026-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Christopher Hutton-penman RESIGNED

Appointed
1999-05-12
Resigned
2026-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BROCKHOUSE GROUP LIMITED sits 1 level below its ultimate parent, ORIGINAL STEEL SERVICES LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to ORIGINAL STEEL SERVICES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BROCKHOUSE GROUP LIMITED's own shareholder record. 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 2 subsidiaries span 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ORIGINAL STEEL SERVICES LIMITED
United Kingdom
BRITISH AND MIDLAND FORGINGS LIMITED+ subsidiaries
United KingdomGB 00188803

BROCKHOUSE FORGINGS LIMITED
United KingdomGB 03712636

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Frequently Asked Questions

Who owns BROCKHOUSE GROUP LIMITED?

Five shareholders are currently on record for BROCKHOUSE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OFFSHORE SOURCING LTD, holding 76.2% — a majority holding — followed by OFFSHORE SOURCING LTD at 12.1%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is BROCKHOUSE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BROCKHOUSE GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BROCKHOUSE GROUP LIMITED have on record?

5 shareholders are shown on record for BROCKHOUSE GROUP LIMITED.

What is BROCKHOUSE GROUP LIMITED's company registration number?

BROCKHOUSE GROUP LIMITED's registration number is 03737163, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BROCKHOUSE GROUP LIMITED still an active company?

BROCKHOUSE GROUP LIMITED's status on Companies House is listed as active.

When was BROCKHOUSE GROUP LIMITED incorporated?

BROCKHOUSE GROUP LIMITED was incorporated on 22 March 1999, according to Companies House.

What is BROCKHOUSE GROUP LIMITED's registered address?

The registered address on file for BROCKHOUSE GROUP LIMITED is WEST BROMWICH, United Kingdom.

What legal structure is BROCKHOUSE GROUP LIMITED registered as?

BROCKHOUSE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BROCKHOUSE GROUP LIMITED?

Three of the 5 officer records shown for BROCKHOUSE GROUP LIMITED are current appointments, filed with Companies House. Stephen Walters (appointed 1999-05-12), Ian Lane (appointed 2026-07-16) and Nigel Petty (appointed 2026-07-16) all serve as Director. The remaining 2 records shown (Peter Davies and Christopher Hutton-penman) are former appointments that have since been resigned. Management authority at BROCKHOUSE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BROCKHOUSE GROUP LIMITED have a parent company or subsidiaries?

BROCKHOUSE GROUP LIMITED sits 1 level below its ultimate parent, ORIGINAL STEEL SERVICES LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BROCKHOUSE GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROCKHOUSE GROUP 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 BROCKHOUSE GROUP 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 BROCKHOUSE GROUP 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 19 October 2026.

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