Broomco 4263 Limited

Dissolved 12 May 202600339801 Private limited company
Incorporated
29 April 1938
Industry
Non-trading company (74990)
Directors at dissolution
Jesper Due Nordengaard
Owners at dissolution
Accounts type
Dormant
Region
North West
Address
24 Cheshire Avenue
Cheshire Business Park
Lostock Gralam
Northwich
CW9 7UA

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2025
Also at Dechra Topco Limited, Dechra Finance Australia Limited, Dechra Finance Limited · more companies
British
Born September 1971 (55)
Nordengaard, Jesper Due
Director · Appointed 26 June 2024
Danish
Born August 1975 (51)
Director · Appointed 23 April 2024
British
Born January 1970 (56)
Officer history (35 former)
31 March 2025
Resigned Sandland, Paul Nicholas as Director
5 March 2025
Appointed Gandhi, Ajay as Director
26 June 2024
Appointed Nordengaard, Jesper Due as Director
10 June 2024
Resigned Page, Ian David as Director
23 April 2024
Appointed Hall, Melanie Jane as Director
27 November 2023
Appointed Sandland, Paul Nicholas as Director
27 November 2023
Resigned Griffin, Anthony Gerard as Director
4 April 2019
Appointed Griffin, Anthony Gerard as Director
3 April 2019
Resigned Cotton, Richard John as Director
3 January 2017
Resigned Cross, Suzana as Director
3 January 2017
Appointed Cotton, Richard John as Director
29 July 2016
Resigned Nesmes, Anne-Francoise as Director
12 July 2016
Appointed Cross, Suzana as Director
18 May 2015
Resigned Goulding, Zoe as Secretary
31 January 2014
Resigned Torr, Edwin Thomas William as Director
22 April 2013
Appointed Nesmes, Anne-Francoise as Director
18 October 2012
Resigned Evans, Simon David as Director
2 July 2007
Appointed Goulding, Zoe as Secretary
29 June 2007
Resigned Whitehouse, Stephen as Secretary
25 October 2006
Resigned Burston, Barry James as Director
30 June 2006
Resigned Roach, Martin David as Director
28 January 2002
Appointed Roach, Martin David as Director
2 November 2001
Resigned Evans, Gary Brian as Director
31 December 2000
Resigned Higham, Colin David as Director
1 October 2000
Appointed Burston, Barry James as Director
20 July 2000
Appointed Whitehouse, Stephen as Secretary
20 July 2000
Resigned Evans, Simon David as Secretary
31 October 1997
Appointed Torr, Edwin Thomas William as Director
24 June 1997
Resigned Kershaw, Graham Anthony as Director
24 June 1997
Resigned Meister, Stefan Mario as Director
24 June 1997
Resigned Vizard, Ronald Charles, Harold as Director
24 June 1997
Resigned Davies, John Richard Bridge as Secretary
24 June 1997
Appointed Evans, Simon David as Secretary
30 May 1997
Resigned Buckell, Stephen William as Director
14 March 1997
Resigned Ebrahimjee, Mahmood as Secretary
14 March 1997
Appointed Davies, John Richard Bridge as Secretary
21 January 1997
Appointed Meister, Stefan Mario as Director
21 January 1997
Resigned Turner, Richard Gill as Director
21 January 1997
Resigned Ward, Michael Ashley as Director
21 January 1997
Resigned Lloyd, Allen John as Director
21 January 1997
Appointed Vizard, Ronald Charles, Harold as Director
21 January 1997
Appointed Kershaw, Graham Anthony as Director
21 January 1997
Resigned Fellows, Jonathan as Director
3 July 1995
Appointed Fellows, Jonathan as Director
13 June 1995
Resigned Lloyd, Peter Edward as Director
18 July 1994
Appointed Ward, Michael Ashley as Director
15 April 1994
Resigned Shade, Richard John as Director
31 March 1994
Appointed Evans, Gary Brian as Director
31 March 1994
Resigned Ashton, Peter David as Director
31 December 1993
Resigned Ashton, Alan Geoffrey as Director
31 December 1993
Appointed Evans, Simon David as Director
31 December 1993
Appointed Higham, Colin David as Director
31 December 1993
Appointed Page, Ian David as Director
31 October 1992
Resigned White, David Charles as Director
31 July 1992
Resigned Felton, Michael John as Director
30 June 1992
Appointed Ashton, Peter David as Director
30 June 1992
Appointed Ashton, Alan Geoffrey as Director
27 March 1992
Resigned Parsons, Ian Dominic as Director
27 March 1992
Resigned Oakley, Stephen Edward as Director
27 March 1992
Resigned Warrilow, Colin William as Director
3 September 1991
Appointed Felton, Michael John as Director
21 May 1991
Appointed Warrilow, Colin William as Director
20 May 1991
Resigned Riley, Rodney Hardwicke as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 3342374

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Final Gazette dissolved via voluntary strike-off
17 March 2026Voluntary strike-off action has been suspended
24 February 2026First Gazette notice for voluntary strike-off
17 February 2026Application to strike the company off the register
16 January 2026Accounts for a dormant company30 June 2025
Show all recent filings

Some other companies at this address

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Dechra Finance Limited

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