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DS BROOKES LTD

Private limited company (Ltd.) Active

in

Registration No.
03489005
Incorporation Date
1998-01-06
Company Type
Private limited company (Ltd.)
Address
Brierley Hill, United Kingdom
Website
dsbrookes.com/
Source: Companies House

DS BROOKES LTD is a Private limited company (Ltd.) registered in United Kingdom under 03489005, and its current status with Companies House is active. The company was incorporated on 6 January 1998 and lists its registered address as Brierley Hill, United Kingdom. 1 shareholder is on record for DS BROOKES 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 8 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 DS BROOKES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DAVIS STANDARD LLC, 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
DAVIS STANDARD LLC 100% Companies House

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Officers

5

Three of the 5 officer records shown for DS BROOKES LTD are current appointments, filed with Companies House. Mark Cox (appointed 2025-08-26) and Silvia Warner (appointed 2025-08-26) both serve as Director; Richard Willetts (appointed 2021-06-09) serves as Company Secretary. The remaining 2 records shown (Michael Roe and Rajalakshmi Dwaraka) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DS BROOKES 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.

MC
Mark Cox ACTIVE

Appointed
2025-08-26
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Silvia Warner ACTIVE

Appointed
2025-08-26
Residence
🇺🇸 United States
Occupation
Director

RW
Richard Willetts ACTIVE

Appointed
2021-06-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MR
Michael Roe RESIGNED

Appointed
2017-07-20
Resigned
2022-10-12
Residence
🇺🇸 United States
Occupation
Director

RD
Rajalakshmi Dwaraka RESIGNED

Appointed
2022-10-10
Resigned
2025-08-26
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

DS BROOKES LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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
DS BROOKES LTD
United Kingdom
DAVIS-STANDARD LTD
United KingdomGB 04066333

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Frequently Asked Questions

Who owns DS BROOKES LTD?

One shareholder is currently on record for DS BROOKES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DAVIS STANDARD LLC, 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 DS BROOKES LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DS BROOKES 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 DS BROOKES LTD have on record?

1 shareholder is shown on record for DS BROOKES LTD.

What is DS BROOKES LTD's company registration number?

DS BROOKES LTD's registration number is 03489005, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DS BROOKES LTD still an active company?

DS BROOKES LTD's status on Companies House is listed as active.

When was DS BROOKES LTD incorporated?

DS BROOKES LTD was incorporated on 6 January 1998, according to Companies House.

What is DS BROOKES LTD's registered address?

The registered address on file for DS BROOKES LTD is Brierley Hill, United Kingdom.

What legal structure is DS BROOKES LTD registered as?

DS BROOKES LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DS BROOKES LTD?

Three of the 5 officer records shown for DS BROOKES LTD are current appointments, filed with Companies House. Mark Cox (appointed 2025-08-26) and Silvia Warner (appointed 2025-08-26) both serve as Director; Richard Willetts (appointed 2021-06-09) serves as Company Secretary. The remaining 2 records shown (Michael Roe and Rajalakshmi Dwaraka) are former appointments that have since been resigned. Management authority at DS BROOKES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DS BROOKES LTD have a parent company or subsidiaries?

DS BROOKES LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 DS BROOKES LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DS BROOKES 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 DS BROOKES 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 DS BROOKES 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 8 October 2026.

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