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Companies/00724030

Broome Bros. (Doncaster) Limited

Dormant Company · Derby

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Breedon Trading Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-30 · No cessation recorded

Source record 125316326
Show 3 ceased records
PB
Mrs Pauline Jean BaldwinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-01 · Ceased 2023-04-30

Source record 125800575
PB
Mrs Pauline Jean BaldwinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-30

Source record 128596461
JB
Mr Jeffrey Alan BroomeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-01

Source record 128598082

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
LC
Lorna Allan CoxonCurrent secretary
Appointed 2025-10-31
DR
Darren Peter RixCurrent director
Appointed 2025-08-31 · 1 yr · Director
+14 others
JA
James Atherton HamCurrent director
Appointed 2023-04-30 · 3 yrs · General Counsel
+74 others
Show 18 historical appointments
TB
Timothy BillinghamResigned director
Resigned 2023-04-30 · 1 yr · Chartered Accountant
MP
Matthew PearsonResigned director
Resigned 2023-04-30 · 2 yrs · Accountant
SB
Susan BoltonResigned secretary
Resigned 2023-04-30 · 2 yrs
PB
Pauline BaldwinResigned directorResigned secretary
Resigned 2001-03-26 · 22 yrs · Secretary
PB
Peter BaldwinResigned director
Resigned 1998-12-01 · 2 yrs · Manager
JB
Jeffery BroomeResigned director
Resigned 1998-12-01 · 24 yrs · Managing Director
MB
Michael BennettResigned secretary
Resigned 1998-12-01
CC
Carol CantrillResigned director
Resigned 1998-02-13 · Distribution Manager
CW
Colin WilkeyResigned director
Resigned 1997-03-27 · Operations Manager
MC
Malcolm CantrillResigned director
Resigned 1997-03-27 · 1 yr · Distribution Manager
EH
Elaine HughesResigned directorResigned secretary
Resigned 1993-02-01 · 5 yrs
KH
Kevin HughesResigned director
Resigned 1992-02-01 · 6 yrs · Managing Director
GB
George BroomeResigned director
Resigned 1991-11-15 · Director
EB
Ernest BroomeResigned director
Resigned 1991-11-15 · 1 yr · Director
TG
Thomas GrimesResigned director
Resigned 1991-11-15 · 5 yrs · Director
BH
Brian HowardResigned director
Resigned 1991-11-15 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active