active

CLEARBROOK GROUP PLC

01199265 · Plc · 51 years old

The Lodge, Grays, RM16 3JU

SIC 41100

Companies House data checked 10 August 2026

Type
Plc
Incorporated
1975
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for CLEARBROOK GROUP PLC (ECCTA)

Directors of CLEARBROOK GROUP PLC must verify their identity by 2026-11-18.

Directors
2 verified
Persons with Significant Control
1 verified

Director network

AUGUSTA VILLAS LIM…CLEARBROOK HOLDING…SOUTHFIELDS VILLAG…ORSETT GOLF CLUB L…MARINA POINT MANAG…ALLEN,RowenaISABEL,RobertCLEARBRO…GROUP PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ALLEN, Daphne Ellen Rowenadirectorsince 1996-02-01· also at CLEARBROOK HOLDINGS LIMITED, SOUTHFIELDS VILLAGE DEVELOPMENT COMPANY LIMITED, AUGUSTA VILLAS LIMITED
ISABEL, John Robertdirectorsince 2006-06-01· also at CLEARBROOK HOLDINGS LIMITED, CLEARBROOK HOLDINGS LIMITED, SOUTHFIELDS VILLAGE DEVELOPMENT COMPANY LIMITED and 4 more
Company secretary
ISABEL, John Robertsecretarysince 2006-12-11

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

CLEARBROOK HOLDINGS LIMITEDactivevia ALLEN, Daphne Ellen Rowena, ISABEL, John Robert, ALLEN, Robert William
MARINA POINT MANAGEMENT COMPANY LIMITEDactivevia ISABEL, John Robert, ALLEN, Robert William
ORSETT GOLF CLUB LIMITED(THE)activevia ISABEL, John Robert
SOUTHFIELDS VILLAGE DEVELOPMENT COMPANY LIMITEDactivevia ALLEN, Daphne Ellen Rowena, ISABEL, John Robert, ALLEN, Robert William

Dissolved

AUGUSTA VILLAS LIMITEDdissolvedvia ALLEN, Daphne Ellen Rowena, ALLEN, Robert William

Financials

Period: 2025-05-31
Turnover
Net Assets
Employees
0
Data quality: 40% · full accounts

Persons with Significant Control

Mr John Robert Isabel

Individual

ID verified · 2025-11-12

Owns 75-100% of shares (as trust)

Holds 75-100% of voting rights (as trust)

Right to appoint/remove directors (as trust)

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