Broomco (3555) Limited

Active05234799 Private limited company
Incorporated
17 September 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Unit 26 Brighton Street Industrial Estate
Freightliner Road
Hull
HU3 4UN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
Also at Chaucer Foods Baked Limited, Chaucer Foods Limited, Pilgrim Food Holdings Limited
Japanese
Born May 1973 (53)
Director · Appointed 14 February 2019
Also at RMP Solutions Limited, Broomco (3554) Limited, Chaucer Foods Baked Limited · more companies
English
Born August 1965 (61)
Officer history (24 former)
1 December 2021
Resigned Watanabe, Yasuro as Director
1 December 2021
Appointed Shimizu, Hiroshi as Director
2 August 2021
Appointed Watanabe, Yasuro as Director
1 August 2021
Resigned Malkoski, Tom as Director
14 February 2019
Appointed Purcell, Robert Michael as Director
31 December 2018
Resigned Frampton, Paul as Director
1 November 2017
Appointed Malkoski, Tom as Director
1 November 2017
Resigned Koral, Gregory David as Director
1 November 2017
Appointed Frampton, Paul as Director
1 November 2017
Resigned Ducker, Andrew James as Secretary
1 November 2017
Resigned Ducker, Andrew James as Director
9 December 2016
Resigned Manning, David Brown as Director
30 June 2015
Appointed Koral, Gregory David as Director
29 May 2015
Resigned Kipling, Jeffrey Robert as Director
24 April 2013
Appointed Kipling, Jeffrey Robert as Director
19 May 2012
Resigned Smith, Ken as Director
30 April 2012
Resigned Smith, Paul Neilson Gordon as Director
30 April 2012
Resigned Sibbald, Peter Jonathan as Director
30 April 2012
Resigned Lovett, Kevin as Director
4 October 2011
Appointed Ducker, Andrew James as Secretary
3 October 2011
Resigned Cartwright, Cielo Bicol as Director
3 October 2011
Resigned Cartwright, Cielo Bicol as Secretary
8 September 2011
Appointed Ducker, Andrew James as Director
8 September 2011
Appointed Manning, David Brown as Director
21 July 2011
Resigned Boyd, Stephen David as Director
31 May 2007
Resigned Burnett, Christopher Thomas as Director
31 May 2007
Appointed Boyd, Stephen David as Director
21 May 2007
Resigned Slater, Iain Robert as Director
31 December 2006
Resigned Tawton, Gerald John as Secretary
31 December 2006
Resigned Tawton, Gerald John as Director
31 December 2006
Appointed Cartwright, Cielo Bicol as Secretary
27 November 2006
Appointed Cartwright, Cielo Bicol as Director
27 November 2006
Appointed Burnett, Christopher Thomas as Director
31 October 2006
Resigned Garner, Colin as Director
1 April 2005
Resigned Townend, Philip as Secretary
1 April 2005
Appointed Tawton, Gerald John as Secretary
27 October 2004
Appointed Tawton, Gerald John as Director
8 October 2004
Appointed Sibbald, Peter Jonathan as Director
8 October 2004
Appointed Lovett, Kevin as Director
8 October 2004
Appointed Slater, Iain Robert as Director
8 October 2004
Appointed Smith, Paul Neilson Gordon as Director
8 October 2004
Appointed Garner, Colin as Director
8 October 2004
Appointed Smith, Ken as Director
8 October 2004
Appointed Townend, Philip as Secretary
8 October 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
8 October 2004
Resigned Dla Nominees Limited as Corporate Nominee Director
8 October 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
17 September 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
17 September 2004
Appointed Dla Nominees Limited as Corporate Nominee Director
17 September 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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
Right to appoint and remove directors
Limited Company
Reg. no. 05234802

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Broomco (3554) Limited
Broomco (3555) Limited This company Owns 75–100% of shares
Pilgrim Food Holdings Limited Owns 75–100% of shares
Chaucer Foods Baked Limited Owns 75–100% of shares
Chaucer Foods Limited Owns 75–100% of shares

Filings 127

DateDescriptionMade Up ToPagesPDF
8 September 2026Satisfaction of a charge in full
12 May 2026Full accounts31 December 2025
29 April 2026Confirmation statement with no updates29 April 2026
17 October 2025Full accounts31 December 2024
8 August 2025Registration of a charge
Show all 127 filings

Some other companies at this address

Broomco (3554) Limited
Chaucer Foods Baked Limited
Chaucer Foods Limited
Chaucer Foods UK Limited
Pilgrim Food Holdings Limited

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