Broadview Materials UK Limited

Active04186689 Private limited company
Incorporated
26 March 2001 (25 years)
Previously known as
Arpa (UK) Limited (until 27 March 2026)
Industry
Wholesale of other intermediate products (46760)
Directors
Stefano Mion
Accounts type
Full
Region
South West
Address
Brearley Court Baird Road
Quedgeley
Gloucester
GL2 2AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
British
Born July 1979 (47)
Director · Appointed 30 March 2026
British
Born February 1981 (45)
Mion, Stefano
Director · Appointed 1 July 2009
Italian
Born July 1959 (67)
Officer history (18 former)
30 March 2026
Appointed Tran, Ben as Director
30 March 2026
Appointed Penney, Ian David as Director
21 July 2025
Resigned Tidyman, Jason as Director
10 March 2023
Resigned Bubbio, Eleonora as Director
17 December 2021
Appointed Tidyman, Jason as Director
22 June 2021
Resigned Tidyman, Jason as Director
15 June 2021
Appointed Bubbio, Eleonora as Director
15 June 2021
Resigned Delpiano, Massimo as Director
23 June 2016
Appointed Delpiano, Massimo as Director
1 July 2015
Appointed Tidyman, Jason as Director
29 May 2015
Resigned Bonacina, Tiziana as Director
29 May 2015
Resigned Brady, Scott Paul as Director
5 March 2013
Appointed Bonacina, Tiziana as Director
1 January 2012
Resigned Musmeci, Salvatore as Director
1 January 2012
Appointed Brady, Scott Paul as Director
12 February 2010
Resigned Babester, James Anthony as Director
12 February 2010
Resigned Babester, James Anthony as Secretary
1 July 2009
Resigned Ambrosione, Francesco as Secretary
1 July 2009
Appointed Babester, James Anthony as Director
1 July 2009
Appointed Babester, James Anthony as Secretary
1 July 2009
Appointed Musmeci, Salvatore as Director
1 July 2009
Appointed Mion, Stefano as Director
1 July 2009
Resigned Bagliani, Alberto as Director
1 July 2009
Resigned Fissore, Antonio as Director
1 July 2009
Resigned Ambrosione, Francesco as Director
30 April 2006
Resigned Pugh, Graham as Director
2 November 2005
Appointed Bagliani, Alberto as Director
15 March 2005
Appointed Pugh, Graham as Director
21 November 2004
Resigned Tipper, Nigel as Director
27 May 2004
Resigned North, Michael Stephen as Director
27 May 2004
Appointed Tipper, Nigel as Director
23 May 2002
Appointed North, Michael Stephen as Director
26 March 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
26 March 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
26 March 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
26 March 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
26 March 2001
Appointed Ambrosione, Francesco as Secretary
26 March 2001
Appointed Ambrosione, Francesco as Director
26 March 2001
Appointed Fissore, Antonio as Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10392365

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Broadview Materials UK Limited This company Owns 75–100% of shares
Direct Online Services Limited Owns 75–100% of shares
Brearley Management Company Limited Has significant influence or control

Filings 116

Show all 116 filings

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