BROOMCO (3554) LIMITED

active Company number 05234802

Private Limited by Shares · Incorporated on 17th Sep 2004

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SIC code: 70100
Registered office: Hull, HU3 4UN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BROOMCO (3554) LIMITED is a private limited by shares company based in Hull. It was incorporated on 17th Sep 2004 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

5 Directors View directors

7 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Hull (HU) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kenichi Ikeda	Director	1st Apr 2023	This company	Japanese	View profile
Gerardus Poort	Director	1st Jan 2026	This company	Dutch	View profile
Robert Purcell	Director	2nd Aug 2021		English	View profile
Robert Purcell	Secretary	14th Feb 2019	This company	Not recorded	—
Hiroshi Shimizu	Director	1st Jul 2018	This company	Japanese	View profile
Nagatanien Holdings Co Ltd	Corporate PSC	14th Dec 2016	—	—	View profile
Caird Shackleton Llp (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Canada Square Nominees (Uk) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Endless Fund Ii A (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Endless Fund Ii B (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Innovation Network Corporation Of Japan (ceased)	Corporate PSC	14th Dec 2016	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
CHAUCER FOODS UK LIMITED	17035256	16th Feb 2026	active
BROOMCO (3555) LIMITED	05234799	17th Sep 2004	active
PILGRIM FOOD HOLDINGS LIMITED	04171960	2nd Mar 2001	active
CHAUCER FOODS LIMITED	03168607	6th Mar 1996	active
PILGRIM EMPLOYEE BENEFIT TRUST (TRUSTEES) LIMITED	02563478	29th Nov 1990	dissolved

Showing the latest 5 of 6 companies at this address.

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Company snapshot

Status: active
Incorporated: 17th Sep 2004
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

17th Sep 2004 Company incorporated
17th Sep 2004 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
17th Sep 2004 DLA NOMINEES LIMITED appointed as Nominee director
8th Oct 2004 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
8th Oct 2004 Colin Garner appointed as Director
8th Oct 2004 Iain Slater appointed as Director
8th Oct 2004 Kevin Lovett appointed as Director
8th Oct 2004 Peter Sibbald appointed as Director
8th Oct 2004 Ken Smith appointed as Director
8th Oct 2004 DLA NOMINEES LIMITED resigned as Nominee director
8th Oct 2004 Philip Townend appointed as Secretary
8th Oct 2004 Paul Smith appointed as Director
13th Jan 2005 Paul Monk appointed as Director
1st Apr 2005 Philip Townend resigned as Secretary
1st Apr 2005 Gerald Tawton appointed as Secretary
31st May 2006 Stephen Boyd appointed as Director
1st Oct 2006 Colin Garner resigned as Director
19th Oct 2006 Paul Monk resigned as Director
27th Nov 2006 Christopher Burnett appointed as Director
27th Nov 2006 Cielo Cartwright appointed as Director
31st Dec 2006 Gerald Tawton resigned as Secretary
31st Dec 2006 Cielo Cartwright appointed as Secretary
18th May 2007 Christopher Burnett resigned as Director
21st May 2007 Iain Slater resigned as Director
21st Jul 2011 Stephen Boyd resigned as Director
8th Sep 2011 David Manning appointed as Director
8th Sep 2011 Andrew Ducker appointed as Director
3rd Oct 2011 Cielo Cartwright resigned as Director
3rd Oct 2011 Cielo Cartwright resigned as Secretary
4th Oct 2011 Andrew Ducker appointed as Secretary
30th Apr 2012 Kevin Lovett resigned as Director
30th Apr 2012 Peter Sibbald resigned as Director
30th Apr 2012 Paul Smith resigned as Director
19th May 2012 Ken Smith resigned as Director
14th Nov 2012 Stephen Blackburn appointed as Director
14th Nov 2012 Richard Ilsley appointed as Director
24th Apr 2013 Jeffrey Kipling appointed as Director
29th May 2015 Jeffrey Kipling resigned as Director
1st Jun 2015 Stephen Blackburn resigned as Director
30th Jun 2015 Gregory Koral appointed as Director
6th Apr 2016 Caird Shackleton Llp appointed as Corporate PSC
6th Apr 2016 Canada Square Nominees (Uk) Limited appointed as Corporate PSC
6th Apr 2016 Endless Fund Ii A appointed as Corporate PSC
6th Apr 2016 Endless Fund Ii B appointed as Corporate PSC
9th Dec 2016 Richard Ilsley resigned as Director
9th Dec 2016 Gregory Koral resigned as Director
9th Dec 2016 David Manning resigned as Director
9th Dec 2016 Hiroshi Kaketani appointed as Director
9th Dec 2016 Jiro Kuze appointed as Director
9th Dec 2016 Nana Hasegawa appointed as Director
9th Dec 2016 Tatsuo Kogure appointed as Director
14th Dec 2016 Nagatanien Holdings Co Ltd appointed as Corporate PSC
14th Dec 2016 Caird Shackleton Llp ceased to be a Corporate PSC
14th Dec 2016 Canada Square Nominees (Uk) Limited ceased to be a Corporate PSC
14th Dec 2016 Endless Fund Ii A ceased to be a Corporate PSC
14th Dec 2016 Endless Fund Ii B ceased to be a Corporate PSC
14th Dec 2016 Innovation Network Corporation Of Japan appointed as Corporate PSC
1st Nov 2017 Hiroshi Kaketani resigned as Director
1st Nov 2017 Jiro Kuze resigned as Director
1st Nov 2017 Yuji Kawanishi appointed as Director
1st Nov 2017 Shuei Shimizu appointed as Director
1st Nov 2017 Tom Malkoski appointed as Director
1st Nov 2017 Andrew Ducker resigned as Secretary
1st Nov 2017 Paul Frampton appointed as Secretary
1st Nov 2017 Andrew Ducker resigned as Director
1st Jul 2018 Yuji Kawanishi resigned as Director
1st Jul 2018 Hiroshi Shimizu appointed as Director
31st Jul 2018 Nana Hasegawa resigned as Director
31st Jul 2018 Peter Niklai appointed as Director
31st Dec 2018 Paul Frampton resigned as Secretary
14th Feb 2019 Robert Purcell appointed as Secretary
26th Jun 2020 Tatsuo Kogure resigned as Director
26th Jun 2020 Peter Niklai resigned as Director
26th Jun 2020 Innovation Network Corporation Of Japan ceased to be a Corporate PSC
5th Mar 2021 Shuei Shimizu resigned as Director
5th Mar 2021 Yasuro Watanabe appointed as Director
1st Aug 2021 Tom Malkoski resigned as Director
2nd Aug 2021 Robert Purcell appointed as Director
1st Apr 2023 Kenichi Ikeda appointed as Director
1st Apr 2024 Yasuro Watanabe resigned as Director
1st Apr 2024 Goro Kobayashi appointed as Director
30th Jun 2025 Goro Kobayashi resigned as Director
1st Jan 2026 Gerardus Poort appointed as Director
29th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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