The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Sheen, James Paul Churchill
    Financial Controller born in September 1988
    Individual (1 offspring)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Hurley, Stephen Paul
    Managing Director born in December 1961
    Individual (1 offspring)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Donau-city-strasse 6, Top 15a, Donau-city-strasse 6, Top 15a, 1220 Vienna, Austria
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (10 offsprings)
    Officer
    2000-05-11 ~ 2001-02-09
    OF - Director → CIF 0
  • 2
    Pickell, John Middleton
    Director born in February 1954
    Individual
    Officer
    2007-12-20 ~ 2008-09-03
    OF - Director → CIF 0
  • 3
    Grossmann, Heinz
    Economist born in April 1963
    Individual (2 offsprings)
    Officer
    2006-03-03 ~ 2006-08-11
    OF - Director → CIF 0
  • 4
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    1993-09-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Marley, Frederick
    Company Director born in December 1932
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 6
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (29 offsprings)
    Officer
    2001-02-09 ~ 2002-02-01
    OF - Director → CIF 0
  • 7
    Buysse, Paul Henri Maria
    Director born in March 1945
    Individual
    Officer
    1992-08-03 ~ 1998-01-05
    OF - Director → CIF 0
  • 8
    Stewardson, Neil Anthony
    Company Director born in February 1966
    Individual (7 offsprings)
    Officer
    2006-02-27 ~ 2007-12-20
    OF - Director → CIF 0
  • 9
    Howard, Philip
    Company Director born in October 1939
    Individual
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 10
    Forster, Robert
    Company Secretary
    Individual
    Officer
    1993-04-30 ~ 1993-09-03
    OF - Secretary → CIF 0
  • 11
    Lim, Say Hui
    Chairman born in November 1945
    Individual
    Officer
    2003-11-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 12
    Eason, Richard Macindoe
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2010-02-02 ~ 2012-12-21
    OF - Director → CIF 0
  • 13
    Soong, Tuck Cheong
    Director born in November 1956
    Individual
    Officer
    2003-11-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 14
    Kaye, Wallace Arthur
    Individual
    Officer
    ~ 1993-04-30
    OF - Secretary → CIF 0
  • 15
    Oldroyd, Gordon
    Dirpany Director born in August 1939
    Individual
    Officer
    ~ 1998-08-28
    OF - Director → CIF 0
  • 16
    Sneller, Kevin John
    Financial Director born in January 1958
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2002-07-31
    OF - Director → CIF 0
    Sneller, Kevin John
    Financial Director
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 17
    Crowther, Stephen
    Managing Director born in October 1953
    Individual (2 offsprings)
    Officer
    2002-01-29 ~ 2004-01-12
    OF - Director → CIF 0
  • 18
    Zhang, Hongli
    Chief Financial Officer born in October 1983
    Individual (2 offsprings)
    Officer
    2020-11-04 ~ 2022-10-01
    OF - Director → CIF 0
  • 19
    Ellison, Graham Michael
    Production Director born in May 1957
    Individual
    Officer
    2012-12-21 ~ 2020-11-04
    OF - Director → CIF 0
  • 20
    Ruston, Stephen Leonard
    Group Operations Director born in January 1957
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2006-01-12
    OF - Director → CIF 0
  • 21
    Sichrovsky, Peter
    Director born in September 1947
    Individual
    Officer
    2007-12-20 ~ 2011-03-25
    OF - Director → CIF 0
  • 22
    Stevens, David John
    Solicitor born in March 1950
    Individual (2 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 23
    Sugden, George Barry
    Technical Director born in November 1939
    Individual
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 24
    O'donovan, Kathleen Anne
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    1993-09-09 ~ 2002-02-01
    OF - Director → CIF 0
  • 25
    Harries, Graham
    Managing Director born in April 1943
    Individual
    Officer
    2004-05-28 ~ 2007-03-02
    OF - Director → CIF 0
  • 26
    Bays, James Claude
    Attorney born in July 1949
    Individual (15 offsprings)
    Officer
    1999-07-02 ~ 2000-05-11
    OF - Director → CIF 0
  • 27
    Smith, James David Michael
    Executive Director born in September 1939
    Individual
    Officer
    1994-01-01 ~ 1995-11-06
    OF - Director → CIF 0
  • 28
    Smith, David Peter
    Group Financial Controller born in August 1954
    Individual
    Officer
    1992-08-03 ~ 1993-07-05
    OF - Director → CIF 0
  • 29
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 30
    Chan, Lai King
    Director Finance And Administ born in April 1947
    Individual
    Officer
    2002-02-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 31
    Forbes, Ian Redfern
    Company Director & General Manager born in February 1946
    Individual (2 offsprings)
    Officer
    ~ 1993-08-13
    OF - Director → CIF 0
  • 32
    Hopley, Paul Julian
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2010-01-27 ~ 2012-12-21
    OF - Director → CIF 0
    Hopley, Paul Julian
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 33
    BTR SECRETARIES LIMITED - 1999-11-25
    Invensys House, Carlisle Place, London
    Active Corporate (3 parents, 244 offsprings)
    Officer
    1993-09-03 ~ 1993-08-18
    PE - Secretary → CIF 0
parent relation
Company in focus

ATB SPECIAL PRODUCTS LIMITED

Previous name
BROOK MOTORS LIMITED - 2012-12-18
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-12-31
100 GBP2021-12-31
Current Assets
3,063,899 GBP2022-12-31
3,063,899 GBP2021-12-31
Net Current Assets/Liabilities
3,063,899 GBP2022-12-31
3,063,899 GBP2021-12-31
Total Assets Less Current Liabilities
3,063,999 GBP2022-12-31
3,063,999 GBP2021-12-31
Net Assets/Liabilities
3,063,999 GBP2022-12-31
3,063,999 GBP2021-12-31
Equity
3,063,999 GBP2022-12-31
3,063,999 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
  • ATB SPECIAL PRODUCTS LIMITED
    Info
    BROOK MOTORS LIMITED - 2012-12-18
    Registered number 00476716
    11 Waterfall Lane Trading Estate, Cradley Heath, West Midlands B64 6PU
    Private Limited Company incorporated on 1949-12-31 (75 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.