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Companies/09590728

Borough Broth Company Limited

Production of meat and poultry meat products · Greenford

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%

Notified 2025-11-25 · No cessation recorded

Source record 165666101
RH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 158014576
Show 1 ceased record
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 164907431

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
RG
Rory GibbsCurrent director
Appointed 2025-11-25
+5 others
ME
Mark EscolmeCurrent director
Appointed 2025-11-25
+6 others
RH
Rosamund HeathcoteCurrent director
Appointed 2015-05-14 · 11 yrs · Ceo
+5 others
Show 1 historical appointment
MH
Michael HeathcoteResigned secretary
Resigned 2021-01-01 · 4 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active