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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 3
  • 1
    Shimizu, Hiroshi
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Purcell, Robert Michael
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Unit 26, Freightliner Road, Brighton Street Industrial Estate, Hull, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Frampton, Paul
    Accountant born in October 1970
    Individual (9 offsprings)
    Officer
    2017-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Watanabe, Yasuro
    Acting Ceo born in January 1957
    Individual
    Officer
    2021-08-02 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Burnett, Christopher Thomas
    Director born in April 1941
    Individual (3 offsprings)
    Officer
    2006-11-27 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Tawton, Gerald John
    Accountant born in July 1958
    Individual (4 offsprings)
    Officer
    2004-10-27 ~ 2006-12-31
    OF - Director → CIF 0
    Tawton, Gerald John
    Accountant
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 5
    Townend, Philip
    Company Director
    Individual
    Officer
    2004-10-08 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 6
    Koral, Gregory David
    Finance Director born in March 1964
    Individual (8 offsprings)
    Officer
    2015-06-30 ~ 2017-11-01
    OF - Director → CIF 0
  • 7
    Smith, Ken
    Company Director born in March 1950
    Individual
    Officer
    2004-10-08 ~ 2012-05-19
    OF - Director → CIF 0
  • 8
    Cartwright, Cielo Bicol
    Accountant born in January 1963
    Individual (6 offsprings)
    Officer
    2006-11-27 ~ 2011-10-03
    OF - Director → CIF 0
    Cartwright, Cielo Bicol
    Accountant
    Individual (6 offsprings)
    Officer
    2006-12-31 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 9
    Slater, Iain Robert
    Company Director born in October 1966
    Individual (5 offsprings)
    Officer
    2004-10-08 ~ 2007-05-21
    OF - Director → CIF 0
  • 10
    Kipling, Jeffrey Robert
    Finance Director born in April 1957
    Individual (2 offsprings)
    Officer
    2013-04-24 ~ 2015-05-29
    OF - Director → CIF 0
  • 11
    Boyd, Stephen David
    Company Director born in December 1949
    Individual (21 offsprings)
    Officer
    2007-05-31 ~ 2011-07-21
    OF - Director → CIF 0
  • 12
    Garner, Colin
    Company Director born in October 1958
    Individual
    Officer
    2004-10-08 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Smith, Paul Neilson Gordon
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    2004-10-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 14
    Manning, David Brown
    Company Director born in March 1958
    Individual (13 offsprings)
    Officer
    2011-09-08 ~ 2016-12-09
    OF - Director → CIF 0
  • 15
    Lovett, Kevin
    Company Director born in January 1958
    Individual
    Officer
    2004-10-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 16
    Ducker, Andrew James
    Company Director born in February 1963
    Individual (78 offsprings)
    Officer
    2011-09-08 ~ 2017-11-01
    OF - Director → CIF 0
    Ducker, Andrew James
    Individual (78 offsprings)
    Officer
    2011-10-04 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 17
    Malkoski, Tom
    Chief Executive Officer born in February 1956
    Individual
    Officer
    2017-11-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 18
    Sibbald, Peter Jonathan
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    2004-10-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 19
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-09-17 ~ 2004-10-08
    PE - Nominee Director → CIF 0
    2004-09-17 ~ 2004-10-08
    PE - Nominee Secretary → CIF 0
  • 20
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2004-09-17 ~ 2004-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOMCO (3555) LIMITED

Registered company numbers: 05234799, 05234802
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BROOMCO (3555) LIMITED
    Info
    Registered number 05234799
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull HU3 4UN
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • BROOMCO (3555) LIMITED
    S
    Registered number 05234799
    Unit 26, Freightliner Road, Brighton Street Industrial Estate, Hull, England, HU3 4UN
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHAUCER FOODS LIMITED - 2013-07-26
    PILGRIM FOOD HOLDINGS LIMITED - 2013-07-08
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.