# Broughton Investco 1 Limited

## Details

- **Company number:** [14965507](https://find-and-update.company-information.service.gov.uk/company/14965507)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 2023
- **Registered office:** COACH HOUSE BROUGHTON HALL, BROUGHTON, ECCLESHALL, ST21 6NS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENTON, Michael Edwin | director | 27 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John David Caudwell | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jun 2023 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Jun 2025 | £100 |
| 30 Jun 2024 | £100 |





## Directors' other companies

- [FENTON, Michael Edwin](/person/5421074) - director at [Caudwell Properties (102) Ltd](/company/06701845)
- [FENTON, Michael Edwin](/person/5421074) - director at [Lyme Properties Ltd](/company/07829147)
- [FENTON, Michael Edwin](/person/5421074) - director at [The John Caudwell Foundation](/company/10972317)
- [FENTON, Michael Edwin](/person/5421074) - director at [Doughty Investments Limited](/company/09320007)
- [FENTON, Michael Edwin](/person/5421074) - director at [Broughton Holdings Limited](/company/09591881)
- [FENTON, Michael Edwin](/person/5421074) - director at [Caudwell Properties (107) Ltd](/company/07046059)
- [FENTON, Michael Edwin](/person/5421074) - director at [JDC Investments Limited](/company/07659108)
- [FENTON, Michael Edwin](/person/5421074) - director at [Caudwell Properties (110) Ltd](/company/07887187)
- [FENTON, Michael Edwin](/person/5421074) - director at [Hajco 107 Limited](/company/02751219)
- [FENTON, Michael Edwin](/person/5421074) - director at [Caudwell Properties (100) Ltd](/company/06698255)