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Companies/05234799

Broomco (3555) Limited

Activities of head offices · Hull

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
Broomco (3554) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130981283

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
HS
Hiroshi ShimizuCurrent director
Appointed 2021-12-01 · 4 yrs · Ceo
+4 others
RP
Robert PurcellCurrent director
Appointed 2019-02-14 · 7 yrs · Cfo
+11 others
Show 24 historical appointments
YW
Yasuro WatanabeResigned director
Resigned 2021-08-02 · Acting Ceo
TM
Tom MalkoskiResigned director
Resigned 2017-11-01 · 3 yrs · Chief Executive Officer
PF
Paul FramptonResigned director
Resigned 2017-11-01 · 1 yr · Accountant
GK
Gregory David KoralResigned director
Resigned 2015-06-30 · 2 yrs · Finance Director
JK
Jeffrey KiplingResigned director
Resigned 2013-04-24 · 2 yrs · Finance Director
AD
Andrew DuckerResigned secretary
Resigned 2011-10-04 · 6 yrs
AD
Andrew DuckerResigned director
Resigned 2011-09-08 · 6 yrs · Company Director
DM
David ManningResigned director
Resigned 2011-09-08 · 5 yrs · Company Director
SB
Stephen BoydResigned director
Resigned 2007-05-31 · 4 yrs · Company Director
CC
Cielo CartwrightResigned secretaryResigned director
Resigned 2006-12-31 · 4 yrs · Accountant
CB
Christopher BurnettResigned director
Resigned 2006-11-27 · Director
GT
Gerald TawtonResigned secretaryResigned director
Resigned 2005-04-01 · 1 yr · Accountant
CG
Colin GarnerResigned director
Resigned 2004-10-08 · 2 yrs · Company Director
KL
Kevin LovettResigned director
Resigned 2004-10-08 · 7 yrs · Company Director
PT
Philip TownendResigned secretary
Resigned 2004-10-08 · Company Director
KS
Ken SmithResigned director
Resigned 2004-10-08 · 7 yrs · Company Director
PS
Peter SibbaldResigned director
Resigned 2004-10-08 · 7 yrs · Company Director
IS
Iain SlaterResigned director
Resigned 2004-10-08 · 2 yrs · Company Director
PS
Paul SmithResigned director
Resigned 2004-10-08 · 7 yrs · Company Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2004-09-17
CorpDla Nominees LimitedResigned director
Resigned 2004-09-17

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active