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Companies/08297323

Broadline Automations Limited

Other construction installation · Rochford

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
KS
Mrs Kay ShawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-09-30 · Ceased 2025-01-05

Source record 232251028
DW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-11-19 · Ceased 2025-01-05

Source record 227007462
DS
Mr Darren ShawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-11-19 · Ceased 2026-08-04

Source record 227007466
JW
Mrs Joanne WardleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-09-13

Source record 228306060

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
LT
Ladgie Penaverde TivesCurrent director
Appointed 2026-08-04
+35 others
Show 2 historical appointments
DW
Daniel WardleResigned director
Resigned 2012-11-19 · 9 yrs · Director
DS
Darren ShawResigned director
Resigned 2012-11-19 · 13 yrs · Joiner

Board profile

People with appointments
1
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active