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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Rix, Darren Peter
    Born in August 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Atherton-ham, James West
    Born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ now
    OF - Director → CIF 0
  • 4
    BREEDON TRADING LIMITED - now
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    BREEDON SOUTHERN LIMITED - 2021-04-01
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2023-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Billingham, Timothy John
    Chartered Accountant born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-30 ~ 2024-05-07
    OF - Director → CIF 0
  • 2
    Baldwin, Pauline Jean
    Secretary born in November 1942
    Individual
    Officer
    icon of calendar 2001-03-26 ~ 2023-04-30
    OF - Director → CIF 0
    Baldwin, Pauline Jean
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2023-04-30
    OF - Secretary → CIF 0
    Mrs Pauline Jean Baldwin
    Born in November 1942
    Individual
    Person with significant control
    icon of calendar 2018-05-01 ~ 2023-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2016-04-06 ~ 2023-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Broome, Jeffery Alan
    Managing Director born in March 1956
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Jeffrey Alan Broome
    Born in March 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pearson, Matthew Ian
    Accountant born in May 1980
    Individual
    Officer
    icon of calendar 2023-04-30 ~ 2025-08-31
    OF - Director → CIF 0
  • 5
    Cantrill, Malcolm Abram
    Distribution Manager born in October 1939
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1998-12-01
    OF - Director → CIF 0
  • 6
    Bennett, Michael
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 7
    Hughes, Kevin
    Managing Director born in January 1951
    Individual
    Officer
    icon of calendar 1992-02-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 8
    Baldwin, Peter Ernest
    Manager born in February 1943
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2001-03-07
    OF - Director → CIF 0
  • 9
    Grimes, Thomas Edward
    Director born in September 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-27
    OF - Director → CIF 0
  • 10
    Hughes, Elaine Anne
    Born in June 1952
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1998-12-01
    OF - Director → CIF 0
    Hughes, Elaine Anne
    Individual
    Officer
    icon of calendar ~ 1998-12-01
    OF - Secretary → CIF 0
  • 11
    Wilkey, Colin James
    Operations Manager born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-27 ~ 1998-02-13
    OF - Director → CIF 0
  • 12
    Broome, George Leslie
    Director born in July 1919
    Individual
    Officer
    icon of calendar ~ 1992-02-01
    OF - Director → CIF 0
  • 13
    Broome, Ernest Alan
    Director born in January 1922
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 14
    Howard, Brian Edward
    Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Director → CIF 0
  • 15
    Cantrill, Carol Ann
    Distribution Manager born in December 1945
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 1998-12-01
    OF - Director → CIF 0
parent relation
Company in focus

BROOME BROS. (DONCASTER) LIMITED

Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-12-01 ~ 2023-12-31

  • BROOME BROS. (DONCASTER) LIMITED
    Info
    Registered number 00724030
    icon of addressPinnacle House Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    PRIVATE LIMITED COMPANY incorporated on 1962-05-15 (63 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.