Broome Bros. (Doncaster) Limited
Company 00724030 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- James West Atherton-Ham Director · appointed 2023
- Darren Peter Rix Director · appointed 2025
2y median 2y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- James West Atherton-Ham Director · appointed 2023
- Darren Peter Rix Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Matthew Ian Pearson Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 48Professional services 19Mining 7Construction 5Manufacturing 2Business services 1Finance 1Utilities 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Breedon Trading Limited 2 shared directors
- Sherburn Stone Company Limited 2 shared directors
- Severn Sands Limited 2 shared directors
- Severn Sands (Holdings) Limited 2 shared directors
- TOR Multimix Limited 2 shared directors
- RT Mycock & Sons Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00724030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/1962 |
| Address | PINNACLE HOUSE BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
23610 - Manufacture of concrete products for construction purposes
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pauline Jean Baldwin ceased 2023-04-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Pauline Jean Baldwin ceased 2023-04-30
25-50% shares, 25-50% voting · notified 2018-05-01 - Breedon Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-30
Officers (19)
- Lorna Allan Coxon Secretary · appointed 2025
- Darren Peter Rix Director · appointed 2025
- James West Atherton-Ham Director · appointed 2023
Show 16 former officers
- Susan Bolton Secretary · appointed 2023 · resigned 2025
- Timothy John Billingham Director · appointed 2023 · resigned 2024
- Matthew Ian Pearson Director · appointed 2023 · resigned 2025
- Pauline Jean Baldwin Director · appointed 1999 · resigned 2023
- Michael Bennett Secretary · appointed 1998 · resigned 1999
- Peter Ernest Baldwin Director · appointed 1998 · resigned 2001
- Jeffery Alan Broome Director · appointed 1998 · resigned 2023
- Carol Ann Cantrill Director · appointed 1998 · resigned 1998
- Colin James Wilkey Director · appointed 1997 · resigned 1998
- Malcolm Abram Cantrill Director · appointed 1997 · resigned 1998
- Elaine Anne Hughes Director · appointed 1993 · resigned 1998
- Kevin Hughes Director · appointed 1992 · resigned 1998
- George Leslie Broome Director · resigned 1992
- Ernest Alan Broome Director · resigned 1993
- Brian Edward Howard Director · resigned 1997
- Thomas Edward Grimes Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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