Fusion Group Manufacturing Limited

Active08331563 Private limited company
Incorporated
14 December 2012 (13 years)
Previously known as
Broomco (4260) Limited (until 7 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Fusion House Smeckley Wood Close
Chesterfield Trading Estate
Chesterfield
S41 9PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 October 2026
Last conf. stmt
13 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Mcguigan, Adam
Director · Appointed 1 October 2025
British
Born October 1987 (39)
Mcguigan, Adam
Secretary · Appointed 1 October 2025
Director · Appointed 29 November 2021
British
Born September 1965 (61)
Director · Appointed 7 April 2017
British
Born September 1959 (67)
Director · Appointed 7 April 2017
Danish
Born May 1960 (66)
Officer history (7 former)
1 October 2025
Appointed Mcguigan, Adam as Director
1 October 2025
Appointed Mcguigan, Adam as Secretary
1 October 2025
Resigned Broadhurst, Gayle as Secretary
29 November 2021
Appointed Palmer, Mark Hubert as Director
29 November 2021
Resigned Green, Neil Anthony as Director
12 November 2018
Resigned Raine, Kevin James as Director
30 October 2018
Appointed Broadhurst, Gayle as Secretary
30 October 2018
Resigned Green, Neil Anthony as Secretary
7 April 2017
Resigned Hamshaw, Stephen William as Director
7 April 2017
Resigned Bridgstock, Eric as Director
7 April 2017
Appointed Kudsk, Lars as Director
7 April 2017
Appointed Hubbard, John Paul as Director
17 June 2014
Resigned Bailey, Michael John as Director
14 December 2012
Appointed Bridgstock, Eric as Director
14 December 2012
Appointed Hamshaw, Stephen William as Director
14 December 2012
Appointed Green, Neil Anthony as Secretary
14 December 2012
Appointed Bailey, Michael John as Director
14 December 2012
Appointed Raine, Kevin James as Director
14 December 2012
Appointed Green, Neil Anthony as 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
Private Company Limited By Shares
Reg. no. 3563691

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fusion Group Limited Owns 75–100% of shares
Fusion Group Manufacturing Limited This company Owns 75–100% of shares
Fusion Plastics Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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