Previous names
- Broomco (4260) Limited (until 7 Jan 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|
| MCGUIGAN, Adam |
Director |
1 Oct 2025 |
|
| MCGUIGAN, Adam |
Secretary |
1 Oct 2025 |
|
| PALMER, Mark Hubert |
Director |
29 Nov 2021 |
|
| KUDSK, Lars |
Director |
7 Apr 2017 |
|
| HUBBARD, John Paul |
Director |
7 Apr 2017 |
|
| BROADHURST, Gayle |
Secretary |
30 Oct 2018 |
1 Oct 2025 |
| GREEN, Neil Anthony |
Director |
14 Dec 2012 |
29 Nov 2021 |
| RAINE, Kevin James |
Director |
14 Dec 2012 |
12 Nov 2018 |
| GREEN, Neil Anthony |
Secretary |
14 Dec 2012 |
30 Oct 2018 |
| HAMSHAW, Stephen William |
Director |
14 Dec 2012 |
7 Apr 2017 |
| BRIDGSTOCK, Eric |
Director |
14 Dec 2012 |
7 Apr 2017 |
| BAILEY, Michael John |
Director |
14 Dec 2012 |
17 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Fusion Group Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Fusion Group Manufacturing Limited
→ Fusion Group Limited
→ Fusion Investco Limited
Directors’ other companies
-
HUBBARD, John Paul -
Director at AVK Syddal Limited
-
HUBBARD, John Paul -
Director at AVK UK Limited
-
HUBBARD, John Paul -
Director at Aqua-Gas Manufacturing Limited
-
HUBBARD, John Paul -
Director at Bryan Donkin Valves Limited
-
KUDSK, Lars -
Director at AVK UK Limited
-
KUDSK, Lars -
Director at AVK Valves Limited
-
KUDSK, Lars -
Director at Peart Limited
-
KUDSK, Lars -
Director at Guest And Chrimes Limited
-
KUDSK, Lars -
Director at AVK Syddal Limited
-
KUDSK, Lars -
Director at Fusion Investco Limited
Companies at the same address