# Broomco (3554) Limited

## Details

- **Company number:** [05234802](https://find-and-update.company-information.service.gov.uk/company/05234802)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Sep 2004
- **Registered office:** UNIT 26 BRIGHTON STREET INDUSTRIAL ESTATE, FREIGHTLINER ROAD, HULL, HU3 4UN
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUCKER, Andrew James | director | 8 Sep 2011 | 1 Nov 2017 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caird Shackleton Llp | ownership-of-shares-25-to-50-percent-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 | 14 Dec 2016 |
| Endless Fund Ii A | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 14 Dec 2016 |
| Canada Square Nominees (Uk) Limited | significant-influence-or-control | 6 Apr 2016 | 14 Dec 2016 |
| Endless Fund Ii B | significant-influence-or-control | 6 Apr 2016 | 14 Dec 2016 |
| Innovation Network Corporation Of Japan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 14 Dec 2016 | 26 Jun 2020 |
| Nagatanien Holdings Co Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Dec 2016 |  |





## Controls

- [Broomco (3555) Limited](/company/05234799) (05234799)




## Companies at the same address

- [Broomco (3555) Limited](/company/05234799) (05234799)
- [Chaucer Foods Baked Limited](/company/01620320) (01620320)
- [Chaucer Foods Limited](/company/03168607) (03168607)
- [Chaucer Foods UK Limited](/company/17035256) (17035256)
- [Pilgrim Food Holdings Limited](/company/04171960) (04171960)



