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Companies/08664988

Broomco (4266) Limited

Activities of head offices · Crewe

ActiveUnited KingdomIncorporated 2013Private 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 · 2 ceased
Trac Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-27 · No cessation recorded

Source record 157729654
Show 2 ceased records
W1s Directors LimitedCorporate
Significant influence or control

Notified 2022-10-27 · Ceased 2024-12-18

Source record 153797632
Chromalloy Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2022-10-17

Source record 153344337

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
SA
Sachin AgarwalCurrent director
Appointed 2024-12-18 · 1 yr · Director
+3 others
LB
Liam BevingtonCurrent director
Appointed 2023-10-13 · 3 yrs · Managing Director
+1 other
Show 24 historical appointments
KM
Kevin MooneyResigned director
Resigned 2023-10-13 · 1 yr · Finance Director
CorpW1S Directors LimitedResigned director
Resigned 2022-10-27 · 2 yrs
CorpCossey Cosec Services LimitedResigned secretary
Resigned 2022-10-27 · 2 yrs
CC
Christopher CampbellResigned director
Resigned 2022-10-27 · 2 yrs · Company Director
AR
Ashley ReekResigned director
Resigned 2022-10-27 · 2 yrs · Company Director
PE
Philip EmmersonResigned director
Resigned 2022-10-27 · 2 yrs · Company Director
IM
Irfan MahomedResigned director
Resigned 2022-08-05 · Director Of Operations Finance
DG
Derek GartshoreResigned director
Resigned 2021-05-10 · 1 yr · UK General Manager
MH
Mark HamiltonResigned director
Resigned 2020-06-26 · Chartered Accountant
PJ
Paul JerramResigned director
Resigned 2018-04-06 · 2 yrs · General Manager
PW
Paul WhiteResigned director
Resigned 2016-06-01 · 2 yrs · Finance Director
AS
Amanda SandersResigned secretary
Resigned 2015-05-19 · 7 yrs
DK
David KaplanResigned secretary
Resigned 2015-05-19 · 7 yrs
DK
Duane KorytkoResigned director
Resigned 2015-05-19 · General Manager
SL
Steven LowsonResigned director
Resigned 2013-11-20 · 8 yrs · Vice Pres General Counsel And Corporate
RK
Rahul KothariResigned director
Resigned 2013-11-20 · 1 yr · Vice President Mergers And Acquisitions
MB
Mark BoltonResigned director
Resigned 2013-11-20 · 1 yr · Vice President And Global Acct Exec
TR
Terence RussettResigned director
Resigned 2013-10-31 · 1 yr · Director
AD
Andrew DaviesResigned director
Resigned 2013-10-31 · Accountant
MP
Michael ParryResigned director
Resigned 2013-10-31 · Director
VR
Vicki RobinsonResigned director
Resigned 2013-08-27 · Director
JA
John AdamsResigned director
Resigned 2013-08-27 · Tool Design Engineer
GC
Gary ComerfordResigned director
Resigned 2013-08-27 · Director
LR
Leigh RobinsonResigned director
Resigned 2013-08-27 · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active