Broomco53245 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSamworth Brothers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-30 · No cessation recorded
Source record 116024098Show 3 ceased records
MC
Mr Mark Christian CampbellIndividual
Shares: over 25%, up to 50%
Notified 2016-04-16 · Ceased 2019-05-30
Source record 116038513JF
Mr James FoottitIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-05-30
Source record 119614573CS
Camilla StephensIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-05-30
Source record 119614574People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalMA
Appointed 2024-11-27 · 1 yr
RK
Rachel KelleyCurrent director
Appointed 2021-03-24 · 5 yrs · Ceo
Show 21 historical appointments
RM
Richard MarrisResigned director
Resigned 2023-06-23 · 1 yr · Company Director
RM
Richard Hugo Wyndham MahoneyResigned director
Resigned 2022-05-27 · 1 yr · Director
RN
Robert Napier FenningResigned secretary
Resigned 2021-12-17 · 2 yrs
GH
Gareth HelmResigned director
Resigned 2021-09-30 · 2 yrs · Non-Executive Director
RN
Robert Napier FenningResigned director
Resigned 2021-03-24 · 3 yrs · Finance & Operations Director
FH
Flor HealyResigned director
Resigned 2019-05-30 · 2 yrs · Director
HV
Henri VerdinoResigned director
Resigned 2019-01-22 · 2 yrs · Director
SB
Susan BarrattResigned director
Resigned 2018-05-17 · 3 yrs · None
MC
Mark CampbellResigned secretary
Resigned 2015-05-12 · 6 yrs
SP
Steven PearceResigned secretary
Resigned 2011-12-12 · 3 yrs
CS
Camilla StephensResigned secretary
Resigned 2008-08-16 · 3 yrs
MC
Mark CampbellResigned director
Resigned 2008-08-16 · 16 yrs · Director
JF
James FoottitResigned director
Resigned 2004-11-09 · 17 yrs · Operations
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2003-05-06
CorpWaterlow Nominees LimitedResigned director
Resigned 2003-05-06
CL
Colin LloydResigned director
Resigned 2003-05-06 · 1 yr · Marketing
KC
Katherine CherkoffResigned director
Resigned 2003-05-06 · 1 yr · Food Developer
SP
Steven PearceResigned director
Resigned 2003-05-06 · 5 yrs · Managing Director
CS
Camilla StephensResigned director
Resigned 2003-05-06 · 21 yrs · Food Developer
EP
Resigned 2003-05-06 · 5 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active