OpenCompanies

Broome Bros. (Doncaster) Limited

Company number
00724030
Status
Active
Type
Private Limited Company
Incorporated
15 May 1962
Nature of business
Dormant Company
Corporate group
Breedon Group PLC (123 companies)

Registered office

Pinnacle House Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP

Officers

NameRoleAppointedResigned
COXON, Lorna Allan Secretary 31 Oct 2025
RIX, Darren Peter Director 31 Aug 2025
ATHERTON-HAM, James West Director 30 Apr 2023
BOLTON, Susan Secretary 30 Apr 2023 31 Oct 2025
PEARSON, Matthew Ian Director 30 Apr 2023 31 Aug 2025
BILLINGHAM, Timothy John Director 30 Apr 2023 7 May 2024
BALDWIN, Pauline Jean Director 26 Mar 2001 30 Apr 2023
BALDWIN, Pauline Jean Secretary 16 Aug 1999 30 Apr 2023
BROOME, Jeffery Alan Director 1 Dec 1998 30 Apr 2023
BALDWIN, Peter Ernest Director 1 Dec 1998 7 Mar 2001
BENNETT, Michael Secretary 1 Dec 1998 16 Aug 1999
CANTRILL, Carol Ann Director 13 Feb 1998 1 Dec 1998
CANTRILL, Malcolm Abram Director 27 Mar 1997 1 Dec 1998
HUGHES, Elaine Anne Director 1 Feb 1993 1 Dec 1998
HUGHES, Kevin Director 1 Feb 1992 1 Dec 1998
HUGHES, Elaine Anne Secretary - 1 Dec 1998
WILKEY, Colin James Director 27 Mar 1997 13 Feb 1998
HOWARD, Brian Edward Director - 27 Mar 1997
GRIMES, Thomas Edward Director - 27 Mar 1997
BROOME, Ernest Alan Director - 31 Jan 1993
BROOME, George Leslie Director - 1 Feb 1992

Control

NameNature of controlNotifiedCeased
Breedon Trading Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Apr 2023
Mrs Pauline Jean Baldwin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 May 2018 30 Apr 2023
Mrs Pauline Jean Baldwin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Apr 2023
Mr Jeffrey Alan Broome Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 May 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 £1 - 0
31 Dec 2023 - - -
30 Nov 2023 - - -
30 Nov 2022 £1,567,946 £1,175,823 8
30 Sep 2022 - - -
30 Sep 2021 £1,272,885 £948,539 6
30 Sep 2020 £1,008,522 £693,007 6
30 Sep 2019 £888,787 £493,677 6
30 Sep 2018 £836,652 £390,464 6
30 Sep 2017 £795,955 £376,329 -
30 Sep 2016 £762,763 £320,009 -
30 Sep 2015 £668,198 £146,394 -
30 Sep 2014 £656,971 £153,092 -
30 Sep 2013 £549,544 £116,926 -
30 Sep 2012 £469,410 £131,690 -
30 Sep 2011 £460,996 £223,702 -
30 Sep 2010 £263,993 £32,128 -
30 Sep 2009 £299,319 £84,996 -
30 Sep 2008 £327,076 £112,357 -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -
31 May 1998 - - -
31 May 1997 - - -
31 May 1996 - - -
31 May 1995 - - -
31 May 1994 - - -
31 May 1993 - - -
31 May 1992 - - -
31 May 1991 - - -
31 May 1990 - - -
31 May 1989 - - -
31 May 1988 - - -
31 May 1987 - - -
31 May 1986 - - -
31 Mar 1983 - - -
31 May 1982 - - -
31 May 1981 - - -

Connections

Owned by

Broome Bros. (Doncaster) Limited → Breedon Trading Limited → Breedon Midco Limited → Breedon Group PLC

Directors’ other companies

Companies at the same address

Data