Broomco (3554) Limited
Company 05234802 Active
Connected board network
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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.
4 directors on the board
- Hiroshi Shimizu Director · appointed 2018
- Gerardus Johannes Henricus Poort Director · appointed 2026
- Robert Michael Purcell Director · appointed 2021
- Kenichi Ikeda Director · appointed 2023
4.2y median 4.1y
average tenure
8y
longest tenure
Directors past 6 years
- Hiroshi Shimizu Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Gerardus Johannes Henricus Poort Director · appointed 2026
- Kenichi Ikeda Director · appointed 2023
Portfolio (2)
- Hiroshi Shimizu Director · appointed 2018
- Robert Michael Purcell Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 6Professional services 5
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Chaucer Foods Baked Limited 2 shared directors
- Chaucer Foods Limited 2 shared directors
- Pilgrim Food Holdings Limited 2 shared directors
- Broomco (3555) Limited 2 shared directors
- Chaucer Foods UK Limited 2 shared directors
Connected through a shared director
- RMP Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05234802 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2004 |
| Address | UNIT 26 BRIGHTON STREET INDUSTRIAL ESTATE, FREIGHTLINER ROAD, HULL, HU3 4UN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Canada Square Nominees (UK) Limited ceased 2016-12-14
significant influence · notified 2016-04-06 - Endless Fund II A ceased 2016-12-14
significant influence, significant influence (firm) · notified 2016-04-06 - Endless Fund II B ceased 2016-12-14
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Broomco (3555) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Gerardus Johannes Henricus Poort Director · appointed 2026
- Kenichi Ikeda Director · appointed 2023
- Robert Michael Purcell Director · appointed 2021
- Robert Purcell Secretary · appointed 2019
- Hiroshi Shimizu Director · appointed 2018
Show 30 former officers
- Goro Kobayashi Director · appointed 2024 · resigned 2025
- Yasuro Watanabe Director · appointed 2021 · resigned 2024
- Peter Niklai Director · appointed 2018 · resigned 2020
- Paul Frampton Secretary · appointed 2017 · resigned 2018
- Shuei Shimizu Director · appointed 2017 · resigned 2021
- Tom Malkoski Director · appointed 2017 · resigned 2021
- Yuji Kawanishi Director · appointed 2017 · resigned 2018
- Hiroshi Kaketani Director · appointed 2016 · resigned 2017
- Jiro Kuze Director · appointed 2016 · resigned 2017
- Tatsuo Kogure Director · appointed 2016 · resigned 2020
- Nana Hasegawa Director · appointed 2016 · resigned 2018
- Gregory David Koral Director · appointed 2015 · resigned 2016
- Jeffrey Robert Kipling Director · appointed 2013 · resigned 2015
- Stephen Edward Blackburn Director · appointed 2012 · resigned 2015
- Richard Matthew Ilsley Director · appointed 2012 · resigned 2016
- Andrew James Ducker Secretary · appointed 2011 · resigned 2017
- Andrew James Ducker Director · appointed 2011 · resigned 2017
- David Brown Manning Director · appointed 2011 · resigned 2016
- Christopher Thomas Burnett Director · appointed 2006 · resigned 2007
- Cielo Bicol Cartwright Secretary · appointed 2006 · resigned 2011
- Stephen David Boyd Director · appointed 2006 · resigned 2011
- Paul John Monk Director · appointed 2005 · resigned 2006
- Gerald John Tawton Secretary · appointed 2004 · resigned 2006
- Peter Jonathan Sibbald Director · appointed 2004 · resigned 2012
- Ken Smith Director · appointed 2004 · resigned 2012
- Philip Townend Director · appointed 2004 · resigned 2007
- Iain Robert Slater Director · appointed 2004 · resigned 2007
- Kevin Lovett Director · appointed 2004 · resigned 2012
- Paul Neilson Gordon Smith Director · appointed 2004 · resigned 2012
- Colin Garner Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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