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Companies/00043017

Thomas Broadbent & Sons,Limited

Private Limited Company · West Yorkshire

ActiveUnited KingdomIncorporated 1895Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
SB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-14 · No cessation recorded

Source record 235754502

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 13 historical
RB
Richard BondCurrent director
Appointed 2026-04-01
+2 others
DT
Daniel James TaylorCurrent director
Appointed 2025-03-21 · 1 yr · Director Of Aftermarket
MT
Matthew John ThewlisCurrent director
Appointed 2021-10-13 · 5 yrs · Finance Director
MD
Matthew Durkin JonesCurrent secretary
Appointed 2021-10-13 · 5 yrs
+4 others
MD
Matthew Durkin JonesCurrent director
Appointed 2021-10-13 · 5 yrs · Finance Director
+5 others
WZ
Weihong ZhaoCurrent director
Appointed 2016-01-29 · 10 yrs · Director
MS
Martin StandringCurrent director
Appointed 2016-01-29 · 10 yrs · Operations Director
GG
Geoffrey GrimwoodCurrent director
Appointed 1992-01-19 · 34 yrs · Non-Executive Director
+4 others
NC
Nicholas CouchCurrent director
Appointed 1992-01-19 · 34 yrs · Non-Executive Director
+6 others
SB
Simon BroadbentCurrent director
Appointed 1992-01-19 · 34 yrs · Non-Executive Chairman
+5 others
Show 13 historical appointments
MT
Michael ThewlisResigned director
Resigned 2018-01-22 · 8 yrs · Managing Director
AA
Alan AinsworthResigned director
Resigned 2016-01-29 · 5 yrs · Engineer
IL
Ian LiveseyResigned director
Resigned 2011-04-04 · 13 yrs · Sales Director
JW
John WrightResigned director
Resigned 2008-01-01 · 9 yrs · Sales Director
AD
Anthony DeanResigned director
Resigned 2008-01-01 · 7 yrs · Operations Director
RB
Roger BeaumontResigned director
Resigned 2002-05-01 · 3 yrs · Director
JK
John KnappResigned directorResigned secretary
Resigned 1997-04-14 · 24 yrs · Accountant
LN
Leslie NewberyResigned director
Resigned 1992-12-15 · 10 yrs
GG
Geoffrey GrimwoodResigned director
Resigned 1992-01-19 · 4 yrs · Technical Director
PB
Peter BroadbentResigned director
Resigned 1992-01-19 · 4 yrs · Director
DK
Douglas KellResigned directorResigned secretary
Resigned 1992-01-19 · 5 yrs · Financial Director

Board profile

People with appointments
10
Directors assessed
9
Median age
62
Under 35
0
65 and over
3
Disqualified match
None active