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Companies/05234802

Broomco (3554) Limited

Activities of head offices · Hull

ActiveUnited KingdomIncorporated 2004Private 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 · 5 ceased
Nagatanien Holdings Co LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-14 · No cessation recorded

Source record 110989469
Show 5 ceased records
Innovation Network Corporation Of JapanCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-12-14 · Ceased 2020-06-26

Source record 110989470
Canada Square Nominees (Uk) LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2016-12-14

Source record 109892844
Endless Fund Ii ACorporate
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-12-14

Source record 109892845
Endless Fund Ii BCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2016-12-14

Source record 109892846
Caird Shackleton LlpCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-12-14

Source record 109892847

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 36 historical
GP
Gerardus Johannes Henricus PoortCurrent director
Appointed 2026-01-01
KI
Kenichi IkedaCurrent director
Appointed 2023-04-01 · 3 yrs · Vice Chairman
RP
Robert PurcellCurrent director
Appointed 2021-08-02 · 5 yrs · Cfo
+11 others
RP
Robert PurcellCurrent secretary
Appointed 2019-02-14 · 7 yrs
HS
Hiroshi ShimizuCurrent director
Appointed 2018-07-01 · 8 yrs · General Manager
+4 others
Show 36 historical appointments
GK
Goro KobayashiResigned director
Resigned 2024-04-01 · 1 yr · Corporate Executive Officer
YW
Yasuro WatanabeResigned director
Resigned 2021-03-05 · 3 yrs · Chairman
PN
Peter NiklaiResigned director
Resigned 2018-07-31 · 1 yr · Director
TM
Tom MalkoskiResigned director
Resigned 2017-11-01 · 3 yrs · Chief Executive Officer
PF
Paul FramptonResigned secretary
Resigned 2017-11-01 · 1 yr
YK
Yuji KawanishiResigned director
Resigned 2017-11-01 · Director
SS
Shuei ShimizuResigned director
Resigned 2017-11-01 · 3 yrs · Chief Strategic Officer
TK
Tatsuo KogureResigned director
Resigned 2016-12-09 · 3 yrs · Investment Officer
NH
Nana HasegawaResigned director
Resigned 2016-12-09 · 1 yr · Investment Officer
HK
Hiroshi KaketaniResigned director
Resigned 2016-12-09 · Office Worker
JK
Jiro KuzeResigned director
Resigned 2016-12-09 · Office Worker
GK
Gregory David KoralResigned director
Resigned 2015-06-30 · 1 yr · Finance Director
JK
Jeffrey KiplingResigned director
Resigned 2013-04-24 · 2 yrs · Finance Director
SB
Stephen BlackburnResigned director
Resigned 2012-11-14 · 2 yrs · Director
RI
Richard IlsleyResigned director
Resigned 2012-11-14 · 4 yrs · Director
AD
Andrew DuckerResigned secretary
Resigned 2011-10-04 · 6 yrs
AD
Andrew DuckerResigned director
Resigned 2011-09-08 · 6 yrs · Company Director
DM
David ManningResigned director
Resigned 2011-09-08 · 5 yrs · Company Director
CC
Cielo CartwrightResigned secretaryResigned director
Resigned 2006-12-31 · 4 yrs · Accountant
CB
Christopher BurnettResigned director
Resigned 2006-11-27 · Director
SB
Stephen BoydResigned director
Resigned 2006-05-31 · 5 yrs · Company Director
PT
Philip TownendResigned directorResigned secretary
Resigned 2005-04-01 · 2 yrs · Accountant
GT
Gerald TawtonResigned secretaryResigned director
Resigned 2005-04-01 · 1 yr
PM
Paul MonkResigned director
Resigned 2005-01-13 · 1 yr · Chairman
CG
Colin GarnerResigned director
Resigned 2004-10-08 · 1 yr · Company Director
KL
Kevin LovettResigned director
Resigned 2004-10-08 · 7 yrs · Company Director
KS
Ken SmithResigned director
Resigned 2004-10-08 · 7 yrs · Company Director
PS
Peter SibbaldResigned director
Resigned 2004-10-08 · 7 yrs · Company Director
IS
Iain SlaterResigned director
Resigned 2004-10-08 · 2 yrs · Company Director
PS
Paul SmithResigned director
Resigned 2004-10-08 · 7 yrs · Company Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2004-09-17
CorpDla Nominees LimitedResigned director
Resigned 2004-09-17

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active