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Nom

Broome Bros (Doncaster) LTD
Adresse
Line Side
York Road
Doncaster
South Yorkshire
DN5 8AR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Name Broome Bros. (Doncaster) Limited
Company Register Address Pinnacle House Breedon Quarry
Derby
DE73 8AP
Société Numéro de Registre 00724030 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2022
Activité (Code NAF)23610 - Fabrication d'éléments en béton pour la construction
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Breedon Trading Limited Status: Active Notified: 30/04/2023 Companies House Number: 00156531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Baldwin, Pauline Jean Status: Ceased Notified: 01/05/2018 Ceased: 30/04/2023 Date of Birth: 11/1942 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Baldwin, Pauline Jean Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2023 Date of Birth: 11/1942 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Broome, Jeffrey Alan Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2018 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Atherton-Ham, James West Breedon On The Hill, Derby, England Status: Active Notified: 30/04/2023 Date of Birth: 11/1970 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Bolton, Susan Breedon On The Hill, Derby, England Status: Active Notified: 30/04/2023 Role: Secretary
    Pearson, Matthew Ian Breedon On The Hill, Derby, England Status: Active Notified: 30/04/2023 Date of Birth: 05/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Billingham, Timothy John Breedon On The Hill, Derby, England Status: Ceased Notified: 30/04/2023 Ceased: 07/05/2024 Date of Birth: 09/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British