BROOKS AND RIVERS LIMITED
BROOKS AND RIVERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00260431, and its current status with Companies House is active. The company was incorporated on 18 November 1931 and lists its registered address as Leatherhead, United Kingdom. 2 shareholders are on record for BROOKS AND RIVERS 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for BROOKS AND RIVERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WATES DEVELOPMENTS LTD, holding 99% — a majority holding — followed by WATES GROUP SERVICES LTD at 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 |
|---|---|---|---|
| WATES DEVELOPMENTS LTD | 99% | Companies House | |
| WATES GROUP SERVICES LTD | 1% | Companies House |
Officers
5
Three of the 5 officer records shown for BROOKS AND RIVERS LIMITED are current appointments, filed with Companies House. David Brocklebank (appointed 2005-12-16), David Bowen (appointed 2015-10-22) and Philip Wainwright (appointed 2022-12-12) all serve as Director. The remaining 2 records shown (Timothy Wates and David Allen) are former appointments that have since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BROOKS AND RIVERS 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
BROOKS AND RIVERS LIMITED sits 3 levels below its ultimate parent, 1260 FAMILY HOLDINGS LIMITED, registered in United Kingdom. The full chain up to 1260 FAMILY HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BROOKS AND RIVERS LIMITED's own shareholder record.
1260 FAMILY HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BROOKS AND RIVERS LIMITED?
Two shareholders are currently on record for BROOKS AND RIVERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WATES DEVELOPMENTS LTD, holding 99% — a majority holding — followed by WATES GROUP SERVICES LTD at 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 BROOKS AND RIVERS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BROOKS AND RIVERS 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 BROOKS AND RIVERS LIMITED have on record?
2 shareholders are shown on record for BROOKS AND RIVERS LIMITED.
What is BROOKS AND RIVERS LIMITED's company registration number?
BROOKS AND RIVERS LIMITED's registration number is 00260431, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BROOKS AND RIVERS LIMITED still an active company?
BROOKS AND RIVERS LIMITED's status on Companies House is listed as active.
When was BROOKS AND RIVERS LIMITED incorporated?
BROOKS AND RIVERS LIMITED was incorporated on 18 November 1931, according to Companies House.
What is BROOKS AND RIVERS LIMITED's registered address?
The registered address on file for BROOKS AND RIVERS LIMITED is Leatherhead, United Kingdom.
What legal structure is BROOKS AND RIVERS LIMITED registered as?
BROOKS AND RIVERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BROOKS AND RIVERS LIMITED?
Three of the 5 officer records shown for BROOKS AND RIVERS LIMITED are current appointments, filed with Companies House. David Brocklebank (appointed 2005-12-16), David Bowen (appointed 2015-10-22) and Philip Wainwright (appointed 2022-12-12) all serve as Director. The remaining 2 records shown (Timothy Wates and David Allen) are former appointments that have since been resigned. Management authority at BROOKS AND RIVERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BROOKS AND RIVERS LIMITED have a parent company or subsidiaries?
BROOKS AND RIVERS LIMITED sits 3 levels below its ultimate parent, 1260 FAMILY HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BROOKS AND RIVERS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROOKS AND RIVERS 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 BROOKS AND RIVERS 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 BROOKS AND RIVERS 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.