BROOK GROUP LIMITED
BROOK GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00243089, and its current status with Companies House is active. The company was incorporated on 18 October 1929 and lists its registered address as Holmfirth, United Kingdom. 2 shareholders are on record for BROOK 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for BROOK GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BROOK CARPETS LIMITED, holding 95.3% — a majority holding — followed by TIMOTHY NICHOLAS GLEDHILL at 4.7%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BROOK CARPETS LIMITED | 95.3% | Companies House | |
| TIMOTHY NICHOLAS GLEDHILL | 4.7% | Companies House |
Officers
5
One of the 5 officer records shown for BROOK GROUP LIMITED is a current appointment, filed with Companies House. Timothy Gledhill (appointed 2002-07-01) serves as Company Secretary. The remaining 4 records shown (Robin Gledhill, Bruce Firth and 2 others) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BROOK 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.
Group Structure
BROOK GROUP LIMITED sits 1 level below its ultimate parent, BROOK CARPETS LIMITED, registered in United Kingdom. Immediately above BROOK GROUP LIMITED is BROOK CARPETS LIMITED, holding 95.3% as filed in BROOK GROUP LIMITED's own shareholder record with Companies House.
BROOK CARPETS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BROOK GROUP LIMITED?
Two shareholders are currently on record for BROOK GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROOK CARPETS LIMITED, holding 95.3% — a majority holding — followed by TIMOTHY NICHOLAS GLEDHILL at 4.7%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BROOK GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BROOK 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 BROOK GROUP LIMITED have on record?
2 shareholders are shown on record for BROOK GROUP LIMITED.
What is BROOK GROUP LIMITED's company registration number?
BROOK GROUP LIMITED's registration number is 00243089, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BROOK GROUP LIMITED still an active company?
BROOK GROUP LIMITED's status on Companies House is listed as active.
When was BROOK GROUP LIMITED incorporated?
BROOK GROUP LIMITED was incorporated on 18 October 1929, according to Companies House.
What is BROOK GROUP LIMITED's registered address?
The registered address on file for BROOK GROUP LIMITED is Holmfirth, United Kingdom.
What legal structure is BROOK GROUP LIMITED registered as?
BROOK GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BROOK GROUP LIMITED?
One of the 5 officer records shown for BROOK GROUP LIMITED is a current appointment, filed with Companies House. Timothy Gledhill (appointed 2002-07-01) serves as Company Secretary. The remaining 4 records shown (Robin Gledhill, Bruce Firth and 2 others) are former appointments that have since been resigned. Management authority at BROOK GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BROOK GROUP LIMITED have a parent company or subsidiaries?
BROOK GROUP LIMITED sits 1 level below its ultimate parent, BROOK CARPETS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BROOK 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 BROOK 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 BROOK 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 BROOK 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 28 October 2026.