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BROOKHOUSE AEROSPACE HOLDINGS LIMITED

Private limited company (Ltd.) Inactive

Registration No.
06612893
Incorporation Date
2008-06-05
Company Type
Private limited company (Ltd.)
Address
DARWEN, United Kingdom
Website
N/A
Source: Companies House

BROOKHOUSE AEROSPACE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06612893, and its current status with Companies House is inactive. The company was incorporated on 5 June 2008 and lists its registered address as DARWEN, United Kingdom. 2 shareholders are on record for BROOKHOUSE AEROSPACE HOLDINGS 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 21 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for BROOKHOUSE AEROSPACE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NORD AEROSPACE BIDCO LIMITED, holding 51.9% — a majority holding — followed by NORD AEROSPACE BIDCO LIMITED at 48.1%.

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
NORD AEROSPACE BIDCO LIMITED 51.9% Companies House
NORD AEROSPACE BIDCO LIMITED 48.1% 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 BROOKHOUSE AEROSPACE HOLDINGS LIMITED are current appointments, filed with Companies House. Christopher Morris (appointed 2021-02-02), Matthew Rossiter (appointed 2021-02-02) and NORD AEROSPACE BIDCO LIMITED (appointed 2021-02-02) all serve as Director. The remaining 2 records shown (Neal Keating and Robert Starr) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BROOKHOUSE AEROSPACE HOLDINGS 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.

CM
Christopher Morris ACTIVE

Appointed
2021-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Matthew Rossiter ACTIVE

Appointed
2021-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

NA
NORD AEROSPACE BIDCO LIMITED ACTIVE ENTITY

Appointed
2021-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

NK
Neal Keating RESIGNED

Appointed
2008-06-05
Resigned
2021-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Robert Starr RESIGNED

Appointed
2013-07-01
Resigned
2021-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns BROOKHOUSE AEROSPACE HOLDINGS LIMITED?

Two shareholders are currently on record for BROOKHOUSE AEROSPACE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NORD AEROSPACE BIDCO LIMITED, holding 51.9% — a majority holding — followed by NORD AEROSPACE BIDCO LIMITED at 48.1%. 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 BROOKHOUSE AEROSPACE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BROOKHOUSE AEROSPACE HOLDINGS 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 BROOKHOUSE AEROSPACE HOLDINGS LIMITED have on record?

2 shareholders are shown on record for BROOKHOUSE AEROSPACE HOLDINGS LIMITED.

What is BROOKHOUSE AEROSPACE HOLDINGS LIMITED's company registration number?

BROOKHOUSE AEROSPACE HOLDINGS LIMITED's registration number is 06612893, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is BROOKHOUSE AEROSPACE HOLDINGS LIMITED still an active company?

BROOKHOUSE AEROSPACE HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.

When was BROOKHOUSE AEROSPACE HOLDINGS LIMITED incorporated?

BROOKHOUSE AEROSPACE HOLDINGS LIMITED was incorporated on 5 June 2008, according to Companies House.

What is BROOKHOUSE AEROSPACE HOLDINGS LIMITED's registered address?

The registered address on file for BROOKHOUSE AEROSPACE HOLDINGS LIMITED is DARWEN, United Kingdom.

What legal structure is BROOKHOUSE AEROSPACE HOLDINGS LIMITED registered as?

BROOKHOUSE AEROSPACE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BROOKHOUSE AEROSPACE HOLDINGS LIMITED?

Three of the 5 officer records shown for BROOKHOUSE AEROSPACE HOLDINGS LIMITED are current appointments, filed with Companies House. Christopher Morris (appointed 2021-02-02), Matthew Rossiter (appointed 2021-02-02) and NORD AEROSPACE BIDCO LIMITED (appointed 2021-02-02) all serve as Director. The remaining 2 records shown (Neal Keating and Robert Starr) are former appointments that have since been resigned. Management authority at BROOKHOUSE AEROSPACE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to BROOKHOUSE AEROSPACE HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROOKHOUSE AEROSPACE HOLDINGS 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 BROOKHOUSE AEROSPACE HOLDINGS 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 BROOKHOUSE AEROSPACE HOLDINGS 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 21 October 2026.

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