Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Broadview Materials Holdings UK Limited
- Incorporated
- 23 September 2016 (10 years)
- Previously known as
- Direct Online Services Holdings Limited (until 8 April 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Hal Trust
- Accounts type
- Group
- Region
- South West
- Address
- Brearley CourtBaird Road Waterwells Business ParkQuedgeleyGL2 2AF
Officers 3 active
Officer details are public data from the Companies House register.
Wasilewski, Szymon
Secretary · Appointed 31 July 2026
Director · Appointed 7 June 2023
British
Born February 1981 (45)
Director · Appointed 1 September 2022
British
Born July 1979 (47)
Officer history (11 former)
31 July 2026
Appointed Wasilewski, Szymon as Secretary
21 April 2026
Resigned Hardiman, Jack as Secretary
18 January 2024
Appointed Hardiman, Jack as Secretary
7 October 2023
Resigned Kotze, Janine as Secretary
7 June 2023
17 February 2023
Appointed Kotze, Janine as Secretary
1 September 2022
1 September 2022
30 August 2022
30 August 2022
8 October 2021
8 October 2021
Resigned Crouch, Ben Scott as Secretary
1 May 2020
Resigned Davies, Edwin D'Aubney as Director
1 May 2020
1 May 2020
1 May 2020
Resigned Rees, William Joseph as Director
6 September 2019
Appointed Crouch, Ben Scott as Secretary
1 February 2019
1 February 2019
Appointed Davies, Edwin D'Aubney as Director
1 February 2019
1 May 2018
1 November 2016
6 October 2016
23 September 2016
23 September 2016
Appointed Rees, William Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hal Trust
Corporate entity · Notified 1 May 2020
Has significant influence or control
Trust
Former controllers (1)
1 May 2020
Ceased William Rees — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Broadview Materials Holdings UK Limited This company
Broadview Materials UK Limited Owns 75–100% of shares
Direct Online Services Limited Owns 75–100% of shares
Brearley Management Company Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 18 September 2026 | ||
| 31 July 2026 | Appointment of a secretary | |||
| 25 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 22 April 2026 | Termination of appointment of a secretary | |||
| 8 April 2026 | Change of name notice |
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