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BROOK FOOD PROCESSING EQUIPMENT LTD

Private limited company (Ltd.) Active

in

Registration No.
04040515
Incorporation Date
2000-07-25
Company Type
Private limited company (Ltd.)
Address
WILLITON, United Kingdom
Website
www.brookfood.co.uk/
Source: Companies House

BROOK FOOD PROCESSING EQUIPMENT LTD is a Private limited company (Ltd.) registered in United Kingdom under 04040515, and its current status with Companies House is active. The company was incorporated on 25 July 2000 and lists its registered address as WILLITON, United Kingdom. 1 shareholder is on record for BROOK FOOD PROCESSING EQUIPMENT LTD, 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 19 October 2026.

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

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Shareholders

1

One shareholder is currently on record for BROOK FOOD PROCESSING EQUIPMENT LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BROOK FOOD TRADING LTD, holding 100% — a majority holding.

Because the 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
BROOK FOOD TRADING LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for BROOK FOOD PROCESSING EQUIPMENT LTD are current appointments, filed with Companies House. Christopher Lees (appointed 2008-10-31), Ann Wells (appointed 2012-02-03) and Michael Moran (appointed 2023-01-04) all serve as Director. The remaining 2 records shown (Stephen Wells and Mark Dorrill) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BROOK FOOD PROCESSING EQUIPMENT LTD 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.

CL
Christopher Lees ACTIVE

Appointed
2008-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Ann Wells ACTIVE

Appointed
2012-02-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michael Moran ACTIVE

Appointed
2023-01-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Stephen Wells RESIGNED

Appointed
2000-07-25
Resigned
2026-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Mark Dorrill RESIGNED

Appointed
2013-01-18
Resigned
2022-11-29
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BROOK FOOD PROCESSING EQUIPMENT LTD sits 2 levels below its ultimate parent, RTB PRIVATE EQUITY LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to RTB PRIVATE EQUITY LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BROOK FOOD PROCESSING EQUIPMENT LTD'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 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
RTB PRIVATE EQUITY LTD
United Kingdom
BELMONT BAKERY MACHINERY LIMITED
United KingdomGB 10303611

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Frequently Asked Questions

Who owns BROOK FOOD PROCESSING EQUIPMENT LTD?

One shareholder is currently on record for BROOK FOOD PROCESSING EQUIPMENT LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROOK FOOD TRADING LTD, holding 100% — a majority holding. Because the 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 BROOK FOOD PROCESSING EQUIPMENT LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BROOK FOOD PROCESSING EQUIPMENT LTD 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 BROOK FOOD PROCESSING EQUIPMENT LTD have on record?

1 shareholder is shown on record for BROOK FOOD PROCESSING EQUIPMENT LTD.

What is BROOK FOOD PROCESSING EQUIPMENT LTD's company registration number?

BROOK FOOD PROCESSING EQUIPMENT LTD's registration number is 04040515, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BROOK FOOD PROCESSING EQUIPMENT LTD still an active company?

BROOK FOOD PROCESSING EQUIPMENT LTD's status on Companies House is listed as active.

When was BROOK FOOD PROCESSING EQUIPMENT LTD incorporated?

BROOK FOOD PROCESSING EQUIPMENT LTD was incorporated on 25 July 2000, according to Companies House.

What is BROOK FOOD PROCESSING EQUIPMENT LTD's registered address?

The registered address on file for BROOK FOOD PROCESSING EQUIPMENT LTD is WILLITON, United Kingdom.

What legal structure is BROOK FOOD PROCESSING EQUIPMENT LTD registered as?

BROOK FOOD PROCESSING EQUIPMENT LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BROOK FOOD PROCESSING EQUIPMENT LTD?

Three of the 5 officer records shown for BROOK FOOD PROCESSING EQUIPMENT LTD are current appointments, filed with Companies House. Christopher Lees (appointed 2008-10-31), Ann Wells (appointed 2012-02-03) and Michael Moran (appointed 2023-01-04) all serve as Director. The remaining 2 records shown (Stephen Wells and Mark Dorrill) are former appointments that have since been resigned. Management authority at BROOK FOOD PROCESSING EQUIPMENT LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BROOK FOOD PROCESSING EQUIPMENT LTD have a parent company or subsidiaries?

BROOK FOOD PROCESSING EQUIPMENT LTD sits 2 levels below its ultimate parent, RTB PRIVATE EQUITY LTD, 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 BROOK FOOD PROCESSING EQUIPMENT LTD's ownership over time?

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

Can I access BROOK FOOD PROCESSING EQUIPMENT LTD'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 BROOK FOOD PROCESSING EQUIPMENT LTD'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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