Broomco (3554) Limited

Active05234802 Private limited company
Incorporated
17 September 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Gerardus Johannes Henricus Poort
Kenichi Ikeda
Owned by
Nagatanien Holdings Co Ltd
Accounts type
Group
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
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Poort, Gerardus Johannes Henricus
Director · Appointed 1 January 2026
Dutch
Born May 1977 (49)
Ikeda, Kenichi
Director · Appointed 1 April 2023
Japanese
Born January 1977 (49)
Director · Appointed 2 August 2021
Also at RMP Solutions Limited, Broomco (3555) Limited, Chaucer Foods Baked Limited · more companies
English
Born August 1965 (61)
Purcell, Robert
Secretary · Appointed 14 February 2019
Shimizu, Hiroshi
Director · Appointed 1 July 2018
Japanese
Born May 1973 (53)
Officer history (36 former)
1 January 2026
Appointed Poort, Gerardus Johannes Henricus as Director
30 June 2025
Resigned Kobayashi, Goro as Director
1 April 2024
Appointed Kobayashi, Goro as Director
1 April 2024
Resigned Watanabe, Yasuro as Director
1 April 2023
Appointed Ikeda, Kenichi as Director
2 August 2021
Appointed Purcell, Robert Michael as Director
1 August 2021
Resigned Malkoski, Tom as Director
5 March 2021
Appointed Watanabe, Yasuro as Director
5 March 2021
Resigned Shimizu, Shuei as Director
26 June 2020
Resigned Kogure, Tatsuo as Director
26 June 2020
Resigned Niklai, Peter as Director
14 February 2019
Appointed Purcell, Robert as Secretary
31 December 2018
Resigned Frampton, Paul as Secretary
31 July 2018
Appointed Niklai, Peter as Director
31 July 2018
Resigned Hasegawa, Nana as Director
1 July 2018
Appointed Shimizu, Hiroshi as Director
1 July 2018
Resigned Kawanishi, Yuji as Director
1 November 2017
Resigned Kuze, Jiro as Director
1 November 2017
Resigned Ducker, Andrew James as Secretary
1 November 2017
Resigned Ducker, Andrew James as Director
1 November 2017
Resigned Kaketani, Hiroshi as Director
1 November 2017
Appointed Kawanishi, Yuji as Director
1 November 2017
Appointed Malkoski, Tom as Director
1 November 2017
Appointed Frampton, Paul as Secretary
1 November 2017
Appointed Shimizu, Shuei as Director
9 December 2016
Resigned Ilsley, Richard Matthew as Director
9 December 2016
Appointed Hasegawa, Nana as Director
9 December 2016
Resigned Koral, Gregory David as Director
9 December 2016
Appointed Kaketani, Hiroshi as Director
9 December 2016
Appointed Kogure, Tatsuo as Director
9 December 2016
Resigned Manning, David Brown as Director
9 December 2016
Appointed Kuze, Jiro as Director
30 June 2015
Appointed Koral, Gregory David as Director
1 June 2015
Resigned Blackburn, Stephen Edward as Director
29 May 2015
Resigned Kipling, Jeffrey Robert as Director
24 April 2013
Appointed Kipling, Jeffrey Robert as Director
14 November 2012
Appointed Ilsley, Richard Matthew as Director
14 November 2012
Appointed Blackburn, Stephen Edward 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 Manning, David Brown as Director
8 September 2011
Appointed Ducker, Andrew James as Director
21 July 2011
Resigned Boyd, Stephen David as Director
31 December 2007
Resigned Townend, Philip as Director
21 May 2007
Resigned Slater, Iain Robert as Director
18 May 2007
Resigned Burnett, Christopher Thomas as Director
31 December 2006
Resigned Tawton, Gerald John as Director
31 December 2006
Resigned Tawton, Gerald John as Secretary
31 December 2006
Appointed Cartwright, Cielo Bicol as Secretary
27 November 2006
Appointed Burnett, Christopher Thomas as Director
27 November 2006
Appointed Cartwright, Cielo Bicol as Director
19 October 2006
Resigned Monk, Paul John as Director
1 October 2006
Resigned Garner, Colin as Director
31 May 2006
Appointed Boyd, Stephen David as Director
1 April 2005
Appointed Townend, Philip as Director
1 April 2005
Resigned Townend, Philip as Secretary
1 April 2005
Appointed Tawton, Gerald John as Secretary
13 January 2005
Appointed Monk, Paul John as Director
27 October 2004
Appointed Tawton, Gerald John as Director
8 October 2004
Appointed Smith, Ken as Director
8 October 2004
Appointed Sibbald, Peter Jonathan as Director
8 October 2004
Appointed Garner, Colin as Director
8 October 2004
Appointed Smith, Paul Neilson Gordon as Director
8 October 2004
Appointed Townend, Philip as Secretary
8 October 2004
Appointed Lovett, Kevin as Director
8 October 2004
Appointed Slater, Iain Robert as Director
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

Nagatanien Holdings Co Ltd
Corporate entity · Notified 14 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Japanese Limited Company
Reg. no. 6010401021134
Former controllers (5)
26 June 2020
Ceased Innovation Network Corporation of Japan — Owns 25–50% of shares
14 December 2016
Ceased Canada Square Nominees (UK) Limited — Has significant influence or control
14 December 2016
Ceased Endless Fund II A — Has significant influence or control
14 December 2016
Ceased Endless Fund II B — Has significant influence or control
14 December 2016
Ceased Caird Shackleton LLP — Owns 25–50% of shares (as a firm)

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Broomco (3554) Limited This company
Broomco (3555) Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Satisfaction of a charge in full
12 May 2026Group of companies' accounts31 December 2025
12 May 2026Confirmation statement with updates29 April 2026
4 February 2026Appointment of a director
20 January 2026Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Broomco (3555) Limited
Chaucer Foods Baked Limited
Chaucer Foods Limited
Chaucer Foods UK Limited
Pilgrim Food Holdings Limited

Other companies in this industry

London
Hatfield
Albourne, Hassocks
Paddock Wood
London
Bristol

By trade and location

New companies in Hull →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?