Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Williams Medical Holdings Limited
- Incorporated
- 26 April 2007 (19 years)
- Previously known as
- Broomco (4085) Limited (until 15 May 2007)
- Industry
- Activities of head offices (70100)
- Directors
- Ben Podbury
- Controlled by
- Accounts type
- Full
- Region
- Wales
- Address
- Craiglas HouseMaerdy Industrial EstateRhymneyNP22 5PY
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2026
British
Born December 1976 (49)
Corporate Secretary · Appointed 7 May 2026
Director · Appointed 30 March 2026
British
Born November 1981
Podbury, Ben
Director · Appointed 30 March 2026
Australian
Born April 1985 (41)
Officer history (28 former)
23 June 2026
Resigned Kenward, Greg John as Director
28 May 2026
7 May 2026
31 March 2026
30 March 2026
30 March 2026
Appointed Podbury, Ben as Director
7 January 2026
Resigned O'Connor, Anthony as Secretary
20 November 2025
30 September 2025
Appointed Kenward, Greg John as Director
30 September 2025
30 September 2025
1 August 2025
29 May 2020
15 May 2020
1 May 2015
30 September 2014
31 May 2014
31 May 2014
Resigned Armstrong, William as Secretary
31 May 2014
Appointed O'Connor, Anthony as Secretary
31 May 2014
31 May 2014
31 May 2014
Resigned Hawthorn, Christopher Adrian as Director
31 May 2014
31 May 2014
Resigned Duncan, Bevan Graeme as Director
31 May 2014
31 May 2014
1 December 2013
Appointed Hawthorn, Christopher Adrian as Director
3 April 2013
21 May 2012
25 April 2012
29 February 2012
9 December 2011
19 October 2011
19 October 2011
19 October 2011
Appointed Duncan, Bevan Graeme as Director
20 July 2011
Appointed Armstrong, William as Secretary
8 June 2011
8 June 2011
25 November 2010
15 September 2010
21 April 2010
1 December 2009
20 May 2009
20 May 2009
20 May 2009
16 October 2008
1 September 2008
1 September 2008
1 September 2008
30 November 2007
30 November 2007
4 September 2007
4 September 2007
4 September 2007
26 June 2007
22 May 2007
22 May 2007
26 April 2007
26 April 2007
26 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2025
Has significant influence or control
Limited Liability Company
Reg. no. 16384404
Former controllers (1)
8 September 2025
Ceased DCC PLC — Owns 75–100% of shares
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Termination of appointment of a director | |||
| 8 June 2026 | Appointment of a director | |||
| 19 May 2026 | Appointment of a secretary | |||
| 11 May 2026 | Appointment of a director | |||
| 4 May 2026 | Confirmation statement with no updates | 26 April 2026 |
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