Broughton of Batley (Holdings)

Active00601712 Private unlimited company
Incorporated
31 March 1958 (68 years)
Industry
Activities of open-ended investment companies (64304)
Owned by
Alan William Marshall
Jayna Patricia Marshall
Region
South West
Address
Hazelford 1 Slades Orchard
Horton
Ilminster
TA19 9SQ

Filing status

Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 February 2008
British
Born January 1958 (68)
Officer history (7 former)
19 February 2025
Resigned Marshall, Claire Estelle as Secretary
19 February 2025
Resigned Marshall, Paul as Director
31 March 2008
Resigned Broughton, William Devonsher as Director
29 February 2008
Appointed Marshall, Alan William as Director
29 February 2008
Appointed Marshall, Claire Estelle as Secretary
29 February 2008
Appointed Marshall, Paul as Director
29 February 2008
Resigned Bond, Anna as Secretary
29 February 2008
Resigned Bond, Anna as Director
14 September 2007
Appointed Bond, Anna as Secretary
14 September 2007
Appointed Bond, Anna as Director
14 September 2007
Resigned Broughton, William Devonsher as Secretary
22 August 2007
Resigned Broughton, Joyce Diana, Lady as Director

Ownership 2 active

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

Individual · Notified 19 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1958 (68)
Jayna Patricia Marshall
Individual · Notified 19 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1954 (72)
Former controllers (2)
19 February 2025
Ceased Paul Marshall — Owns 25–50% of shares
19 February 2025
Ceased Claire Estelle Marshall — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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