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BROOKLANDS MACHINING & FABRICATIONS LIMITED

Private limited company (Ltd.) Active

Registration No.
00233994
Incorporation Date
1928-10-12
Company Type
Private limited company (Ltd.)
Address
Wellingborough, United Kingdom
Website
www.hendrickson-intl.com/
Source: Companies House

BROOKLANDS MACHINING & FABRICATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00233994, and its current status with Companies House is active. The company was incorporated on 12 October 1928 and lists its registered address as Wellingborough, United Kingdom. 2 shareholders are on record for BROOKLANDS MACHINING & FABRICATIONS 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.

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 BROOKLANDS MACHINING & FABRICATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BROOKLANDS AVIATION LTD, holding 100% — a majority holding — followed by HENDRICKSON UNITED KINGDOM at 0%.

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
BROOKLANDS AVIATION LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for BROOKLANDS MACHINING & FABRICATIONS LIMITED are current appointments, filed with Companies House. Kelly Ragonese (appointed 2020-02-21) and James Parr (appointed 2023-02-01) both serve as Director. The remaining 3 records shown (John Kelleher, Mark Page and 1 other) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BROOKLANDS MACHINING & FABRICATIONS 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.

KR
Kelly Ragonese ACTIVE

Appointed
2020-02-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
James Parr ACTIVE

Appointed
2023-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
John Kelleher RESIGNED

Appointed
1991-07-10
Resigned
2014-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Mark Page RESIGNED

Appointed
2015-01-01
Resigned
2023-01-25
Residence
🇬🇧 United Kingdom
Occupation
Director

TP
Tamara Pateman RESIGNED

Appointed
2007-09-05
Resigned
2020-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BROOKLANDS MACHINING & FABRICATIONS LIMITED sits 2 levels below its ultimate parent, HENDRICKSON EUROPE LTD, registered in Belgium. The full chain up to HENDRICKSON EUROPE LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BROOKLANDS MACHINING & FABRICATIONS LIMITED's own shareholder record.

Ultimate HQ
HENDRICKSON EUROPE LTD
Belgium

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Frequently Asked Questions

Who owns BROOKLANDS MACHINING & FABRICATIONS LIMITED?

Two shareholders are currently on record for BROOKLANDS MACHINING & FABRICATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROOKLANDS AVIATION LTD, holding 100% — a majority holding — followed by HENDRICKSON UNITED KINGDOM at 0%. 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 BROOKLANDS MACHINING & FABRICATIONS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BROOKLANDS MACHINING & FABRICATIONS 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 BROOKLANDS MACHINING & FABRICATIONS LIMITED have on record?

2 shareholders are shown on record for BROOKLANDS MACHINING & FABRICATIONS LIMITED.

What is BROOKLANDS MACHINING & FABRICATIONS LIMITED's company registration number?

BROOKLANDS MACHINING & FABRICATIONS LIMITED's registration number is 00233994, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BROOKLANDS MACHINING & FABRICATIONS LIMITED still an active company?

BROOKLANDS MACHINING & FABRICATIONS LIMITED's status on Companies House is listed as active.

When was BROOKLANDS MACHINING & FABRICATIONS LIMITED incorporated?

BROOKLANDS MACHINING & FABRICATIONS LIMITED was incorporated on 12 October 1928, according to Companies House.

What is BROOKLANDS MACHINING & FABRICATIONS LIMITED's registered address?

The registered address on file for BROOKLANDS MACHINING & FABRICATIONS LIMITED is Wellingborough, United Kingdom.

What legal structure is BROOKLANDS MACHINING & FABRICATIONS LIMITED registered as?

BROOKLANDS MACHINING & FABRICATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BROOKLANDS MACHINING & FABRICATIONS LIMITED?

Two of the 5 officer records shown for BROOKLANDS MACHINING & FABRICATIONS LIMITED are current appointments, filed with Companies House. Kelly Ragonese (appointed 2020-02-21) and James Parr (appointed 2023-02-01) both serve as Director. The remaining 3 records shown (John Kelleher, Mark Page and 1 other) are former appointments that have since been resigned. Management authority at BROOKLANDS MACHINING & FABRICATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BROOKLANDS MACHINING & FABRICATIONS LIMITED have a parent company or subsidiaries?

BROOKLANDS MACHINING & FABRICATIONS LIMITED sits 2 levels below its ultimate parent, HENDRICKSON EUROPE LTD, registered in Belgium.

Can Zavia monitor changes to BROOKLANDS MACHINING & FABRICATIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROOKLANDS MACHINING & FABRICATIONS 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 BROOKLANDS MACHINING & FABRICATIONS 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 BROOKLANDS MACHINING & FABRICATIONS 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.

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