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
    Hayes, Nicholas William
    Director born in October 1958
    Individual (13 offsprings)
    Officer
    2011-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stokes, Kristin Anne
    Director born in June 1972
    Individual (7 offsprings)
    Officer
    2019-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stueve, Thomas Allan
    Company Director born in August 1965
    Individual (7 offsprings)
    Officer
    2016-06-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    TENNANT UK LIMITED - now
    WALTER-BROADLEY MACHINES LIMITED - 2006-02-01
    TENNANT UK LIMITED - 2004-10-18
    TENNANT MAINTENANCE SYSTEMS LIMITED - 1996-10-16
    TALONGLEN LIMITED - 1982-03-24
    Tennant Uk Cleaning Solutions Ltd, Gladstone Road, Northampton, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,080,502 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Derycke, Yves Antoine Andre Henri Cornelius, Mr.
    General Manager Emea born in September 1966
    Individual
    Officer
    2009-06-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Matthews, Thomas Hylton
    Director born in July 1947
    Individual
    Officer
    1997-11-01 ~ 2004-01-13
    OF - Director → CIF 0
  • 3
    Winship, Stuart William
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2016-06-15
    OF - Director → CIF 0
  • 4
    Whiting, Andrew David
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    1997-11-01 ~ 2004-01-13
    OF - Director → CIF 0
  • 5
    Lenders, Anthony Andre
    Businessman born in July 1945
    Individual
    Officer
    2004-01-13 ~ 2008-08-01
    OF - Director → CIF 0
  • 6
    Walter, Steven Timothy
    Director born in October 1966
    Individual
    Officer
    1997-11-01 ~ 2002-10-29
    OF - Director → CIF 0
  • 7
    Corns, Jonathan Roy
    General Manager born in December 1973
    Individual (2 offsprings)
    Officer
    2016-06-15 ~ 2018-03-19
    OF - Director → CIF 0
  • 8
    Meinema, Gerrit Bertus, Mr.
    F&A Manager born in February 1972
    Individual
    Officer
    2009-06-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Paulson, Thomas
    Director born in May 1956
    Individual
    Officer
    2011-03-31 ~ 2016-06-15
    OF - Director → CIF 0
  • 10
    Hoff, Michael
    Legal Counsel born in September 1968
    Individual
    Officer
    2017-08-25 ~ 2017-08-25
    OF - Director → CIF 0
  • 11
    Lawrence, Malcolm
    Director born in April 1952
    Individual
    Officer
    2000-02-18 ~ 2004-01-13
    OF - Director → CIF 0
    Lawrence, Malcolm
    Individual
    Officer
    2007-03-23 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 12
    Gadsbey, Gordon William
    Director born in January 1943
    Individual
    Officer
    1997-11-01 ~ 2004-01-13
    OF - Director → CIF 0
  • 13
    Walter, Shirley Ann
    Company Director born in February 1938
    Individual
    Officer
    ~ 1997-04-07
    OF - Director → CIF 0
  • 14
    Wilson, Heidi Marie
    Legal Counsel born in August 1951
    Individual
    Officer
    2016-06-15 ~ 2017-08-25
    OF - Director → CIF 0
    Wilson, Heidi Marie
    Individual
    Officer
    2011-03-31 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 15
    Mccabe, David
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2004-01-13
    OF - Director → CIF 0
    Mccabe, David
    Individual (4 offsprings)
    Officer
    2003-04-11 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 16
    Broadley, Olive
    Company Director born in October 1932
    Individual
    Officer
    ~ 2004-01-13
    OF - Director → CIF 0
  • 17
    Walter, Rick
    Engineer born in October 1937
    Individual
    Officer
    ~ 1997-04-07
    OF - Director → CIF 0
  • 18
    Walter, Mark
    Director born in July 1962
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 19
    Broadley, Steven David
    Marketing born in March 1964
    Individual (1 offspring)
    Officer
    1997-08-19 ~ 2003-04-11
    OF - Director → CIF 0
    Broadley, Steven David
    Marketing
    Individual (1 offspring)
    Officer
    1997-08-19 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 20
    Broadley, Roger William
    Director born in April 1939
    Individual (1 offspring)
    Officer
    ~ 2004-01-13
    OF - Director → CIF 0
    Broadley, Roger William
    Individual (1 offspring)
    Officer
    ~ 1999-10-04
    OF - Secretary → CIF 0
  • 21
    Jansen, Antonius Josephus Nicolaas, Mr.
    Finance Director born in January 1961
    Individual
    Officer
    2004-01-13 ~ 2009-06-22
    OF - Director → CIF 0
parent relation
Company in focus

WALTER-BROADLEY LIMITED

Previous names
WALTER-BROADLEY MACHINES LIMITED - 2004-10-18
BROADLEY MACHINES LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
279,260 GBP2019-12-31
279,260 GBP2018-12-31
Net Current Assets/Liabilities
279,260 GBP2019-12-31
279,260 GBP2018-12-31
Total Assets Less Current Liabilities
279,260 GBP2019-12-31
279,260 GBP2018-12-31
Net Assets/Liabilities
279,260 GBP2019-12-31
279,260 GBP2018-12-31
Equity
279,260 GBP2019-12-31
279,260 GBP2018-12-31
  • WALTER-BROADLEY LIMITED
    Info
    WALTER-BROADLEY MACHINES LIMITED - 2004-10-18
    BROADLEY MACHINES LIMITED - 1981-12-31
    Registered number 01313900
    Gladstone Road, Northampton NN5 7RX
    Private Limited Company incorporated on 1977-05-16 and dissolved on 2022-01-11 (44 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.