The Governance RegisterEdition 2026 · Compiled 12th July 2026

Borough Broth Company Limited

Company 09590728 Active

Company details

Number09590728
StatusActive
TypePrivate Limited Company
Incorporated14/05/2015
AddressUNIT 6, FAIRWAY DRIVE, GREENFORD, MIDDLESEX, UB6 8PW
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

10130 - Production of meat and poultry meat products

Ownership - persons with significant control (3)

  • Rosamund Lucy Heathcote British
    ownership of shares 25-50% voting rights 25-50%
  • Piper Private Equity Fund Vii Lp
    ownership of shares 25-50%
  • Rosamund Heathcote ceased
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors significant influence or control as firm

Officers (4)

  • Gibbs, Rory James Director · appointed 2025
  • Escolme, Mark Irving Director · appointed 2025
  • Heathcote, Rosamund Lucy Director · appointed 2015
  • Heathcote, Michael Barry John Former Secretary · appointed 2021 · resigned 2025

Directors and officers on the Companies House record, current and former.

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