THE BRENT MANUFACTURING COMPANY LIMITED
Company details
- Registered name
- THE BRENT MANUFACTURING COMPANY LIMITED
- Company number
- 00247827
- Registered office
- NAPIER HOUSE AUCKLAND PARK, BLETCHLEY, MILTON KEYNES, MK1 1BU, ENGLAND · 28 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 May 1930
- Status
- Active
- Age
- 96 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Jun 2027
- Confirmation statement — last
- 31 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 6 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/06/2026 | Director resigned | CAMPBELL, Helen Victoria | — |
| 23/06/2026 | Director appointed | — | LOEFFELHOLZ, Karl-Heinz |
| 01/06/2017 | Director resigned | BOEGNER, Wolfram Alfred Antonius | — |
| 01/06/2017 | Director appointed | — | CAMPBELL, Helen Victoria |
| 06/04/2016 | Person with significant control added | — | Chemetall Limited |
| 01/10/2015 | Director appointed | — | BROWN, Wayne Mitchell |
| 01/10/2015 | Secretary appointed | — | BROWN, Wayne |
| 30/09/2015 | Director resigned | RYDINGS, Robert Slater | — |
| 30/09/2015 | Secretary resigned | RYDINGS, Robert Slater | — |
| 30/06/2010 | Director resigned | WATSON, Michael John | — |
| 30/06/2010 | Director resigned | VANNERBERG, Per Gosta Markus | — |
| 30/06/2010 | Director appointed | — | RYDINGS, Robert Slater |
| 30/06/2010 | Director appointed | — | BOEGNER, Wolfram Alfred Antonius |
| 02/01/2006 | Director appointed | — | VANNERBERG, Per Gosta Markus |
| 19/04/2005 | Director resigned | JESSUP, William | — |
| 19/04/2005 | Director appointed | — | WATSON, Michael John |
| 07/12/1999 | Director resigned | TRUEMAN, Anthony John | — |
| 07/12/1999 | Secretary resigned | TRUEMAN, Anthony John | — |
| 07/12/1999 | Secretary appointed | — | RYDINGS, Robert Slater |
| 06/09/1999 | Director resigned | HUTCHINGS, Keith | — |
Financial highlights
No figures could be read from the accounts filed on 07 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE BRENT MANUFACTURING COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THE BRENT MANUFACTURING COMPANY LIMITED (00247827)
THE BRENT MANUFACTURING COMPANY LIMITED is a private limited company incorporated on 3 May 1930 and registered in the United Kingdom under company number 00247827. Its registered office is at NAPIER HOUSE AUCKLAND PARK, BLETCHLEY, MILTON KEYNES, MK1 1BU, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 16 active officers are on record , and the person with significant control is Chemetall Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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