James Broadhurst & Sons Limited

Active08083824 Private limited company

Incorporated: 25 May 2012 (14 years)
Previously known as: Churchill (Whieldon Road) Limited (until 5 September 2013)
This list may be incomplete. See all names on Companies House
Industry: Buying and selling of own real estate (68100)
Directors: Michael Cunningham
Accounts type: Dormant
Region: West Midlands
Address: No.1
Marlborough Way
Tunstall
Stoke-On-Trent
ST6 5NZ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 8 June 2027
Last conf. stmt: 25 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cunningham, Michael

Secretary · Appointed 20 December 2024

Cunningham, Michael

Director · Appointed 8 June 2023

Also at Churchill China (UK) Limited, Churchill China PLC, Furlong Mills Ltd · more companies

British

Born March 1971 (55)

Officer history (9 former)

20 December 2024

Resigned Sinclair, Marc as Secretary

20 December 2024

Resigned Sinclair, Marc as Director

20 December 2024

Appointed Cunningham, Michael as Secretary

8 June 2023

Appointed Cunningham, Michael as Director

12 April 2023

Resigned Taylor, David John Simon as Secretary

12 April 2023

Appointed Sinclair, Marc as Secretary

12 April 2023

Appointed Sinclair, Marc as Director

12 April 2023

Resigned Taylor, David John Simon as Director

14 August 2020

Resigned Roper, Andrew David as Director

28 May 2012

Appointed Taylor, David John Simon as Director

28 May 2012

Appointed Taylor, David John Simon as Secretary

28 May 2012

Appointed Roper, Andrew David as Director

28 May 2012

Resigned A G Secretarial Limited as Corporate Secretary

28 May 2012

Resigned Hart, Roger as Director

28 May 2012

Resigned A G Secretarial Limited as Corporate Director

28 May 2012

Resigned Inhoco Formations Limited as Corporate Nominee Director

25 May 2012

Appointed A G Secretarial Limited as Corporate Secretary

25 May 2012

Appointed Hart, Roger as Director

25 May 2012

Appointed A G Secretarial Limited as Corporate Director

25 May 2012

Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Churchill China PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Public Limited Company

Reg. no. 08083824

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 June 2026	Confirmation statement with no updates	25 May 2026
2 October 2025	Accounts for a dormant company	31 December 2024
4 June 2025	Confirmation statement with no updates	25 May 2025
20 December 2024	Termination of appointment of a director
20 December 2024	Termination of appointment of a secretary