Broadway Broking Group Holdings Limited
- Company number
- 14812385
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Apr 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCENANEY, Christopher Sean | Secretary | 10 Feb 2026 | |
| MOORS, Paul | Director | 1 Oct 2025 | |
| PEPPER, Christian John | Director | 18 Apr 2023 | |
| RIX, Reginald Roy Jody | Director | 18 Apr 2023 | |
| HAY, Brian Peter | Director | 18 Apr 2023 | |
| LLOYD-JOHN, Daniel David Tiberius | Director | 18 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel David Tiberius Lloyd-John | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Feb 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 Dormant | £1,000 | - |
| 31 Dec 2023 Dormant | £1,000 | - |
Connections
Controls
- Broadway Broking Group Limited (12439816)
Directors’ other companies
- HAY, Brian Peter - Director at Cardinal Maritime Property Ltd
- HAY, Brian Peter - Director at Far Logistics (Glasgow) Ltd
- HAY, Brian Peter - Director at CGL Liverpool Ltd
- HAY, Brian Peter - Director at Cardinal Maritime Holdings Limited
- HAY, Brian Peter - Director at Far Logistics (Felixstowe) Ltd
- HAY, Brian Peter - Director at Far Logistics (Heathrow) Ltd
- HAY, Brian Peter - Director at Far Logistics (Southampton) Ltd
- HAY, Brian Peter - Director at CGL Trustee Limited
- HAY, Brian Peter - Director at Fairways Family Investment Company Ltd
- HAY, Brian Peter - Director at Cardinal Global Logistics Ltd
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