OpenCompanies

Norman Broadbent PLC

Company number
00318267
Status
Active
Type
Public Limited Company
Incorporated
7 Sep 1936
Nature of business
Activities of head offices

Registered office

68 King William Street
London
EC4N 7HR

Previous names

  • Upton & Southern Holdings PLC (until 6 Nov 2000)
  • E Upton And Sons P L C (until 15 Aug 1989)
  • Constellation Corporation PLC (until 3 Jul 2006)
  • Garner PLC (until 14 Jun 2010)

Officers

NameRoleAppointedResigned
MALIK, Mehr Makhdoom Director 16 Jan 2023
DAVIDSON, Kevin Graeme Director 6 Sep 2021
SEARLE, Peter Director 25 Jun 2021

Control

NameNature of controlNotifiedCeased
Downing Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Sep 2016 11 May 2021

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Jul 1999
25 Jul 1998
26 Jul 1997
27 Jul 1996
29 Jul 1995
31 Jul 1994
30 Jan 1993
25 Jan 1992
26 Jan 1991
30 Jan 1990
31 Jan 1989
26 Jan 1988
27 Jan 1987
28 Jan 1986
29 Jan 1985

Connections

Controls

Directors’ other companies

Companies at the same address

Data