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BROTHERTON ESSECO LIMITED (07585010)

BROTHERTON ESSECO LIMITED (07585010) is an active UK company. incorporated on 30 March 2011. with registered office in Wakefield. The company operates in the Manufacturing sector, engaged in unknown sic code (20130) and 1 other business activities. BROTHERTON ESSECO LIMITED has been registered for 15 years. Current directors include FINDLAY, James.

Company Number
07585010
Status
active
Type
ltd
Incorporated
30 March 2011
Age
15 years
Address
Calder Vale Road, Wakefield, WF1 5PH
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (20130)
Directors
FINDLAY, James
SIC Codes
20130, 20590

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BROTHERTON ESSECO LIMITED

BROTHERTON ESSECO LIMITED is an active company incorporated on 30 March 2011 with the registered office located in Wakefield. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20130) and 1 other business activity. BROTHERTON ESSECO LIMITED was registered 15 years ago.(SIC: 20130, 20590)

Status

active

Active since 15 years ago

Company No

07585010

LTD Company

Age

15 Years

Incorporated 30 March 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 days left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 8 May 2025 (11 months ago)

Next Due

Due by 13 April 2026
For period ending 30 March 2026

Previous Company Names

ESSECO UK LIMITED
From: 30 March 2011To: 2 November 2012
Contact
Address

Calder Vale Road Wakefield, WF1 5PH,

Timeline

7 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Mar 11
Director Joined
Apr 22
Director Left
Apr 22
Director Left
Jul 23
Director Joined
Jul 23
Director Left
Aug 25
Director Joined
Aug 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

FINDLAY, James

Active
WakefieldWF1 5PH
Secretary
Appointed 01 Jul 2023

FINDLAY, James

Active
WakefieldWF1 5PH
Born July 1990
Director
Appointed 18 Aug 2025

GRANT, Roger Colin

Resigned
WakefieldWF1 5PH
Secretary
Appointed 30 Mar 2011
Resigned 01 Jul 2023

ETHERINGTON, Russel David

Resigned
WakefieldWF1 5PH
Born March 1964
Director
Appointed 30 Mar 2011
Resigned 01 Apr 2022

MANTOVANI, Luca

Resigned
WakefieldWF1 5PH
Born May 1961
Director
Appointed 01 Apr 2022
Resigned 30 Jun 2023

PELLEGRIN, Ruggero

Resigned
WakefieldWF1 5PH
Born November 1974
Director
Appointed 01 Jul 2023
Resigned 18 Aug 2025

Persons with significant control

1

Esseco Uk Ltd

Active
Calder Vale Road, WakefieldWF1 5PH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Accounts With Accounts Type Dormant
1 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
29 August 2025
AP01Appointment of Director
Confirmation Statement With No Updates
8 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
21 July 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 July 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
21 July 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
21 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
14 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
31 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2016
AR01AR01
Accounts With Accounts Type Dormant
24 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2015
AR01AR01
Accounts With Accounts Type Dormant
8 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2014
AR01AR01
Accounts With Accounts Type Dormant
19 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2013
AR01AR01
Certificate Change Of Name Company
2 November 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
2 November 2012
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Dormant
10 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2012
AR01AR01
Change Account Reference Date Company Previous Shortened
30 April 2012
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
24 November 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 November 2011
CH03Change of Secretary Details
Incorporation Company
30 March 2011
NEWINCIncorporation