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Nom

Broadleaf Midco Limited
Adresse
Quay House Quay House
The Ambury
Bath
BA1 1UA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11473807 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Broadleaf Newco 2 Limited Status: Active Notified: 01/10/2021 Companies House Number: 13435883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Broadleaf Newco 1 Limited Status: Ceased Notified: 28/09/2021 Ceased: 01/10/2021 Companies House Number: 13558213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Broadleaf Topco Limited Status: Ceased Notified: 19/07/2018 Ceased: 28/09/2021 Companies House Number: 11473734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bateson, David John The Ambury, Bath, England Status: Active Notified: 31/03/2023 Date of Birth: 10/1963 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British
    Bateson, David John The Ambury, Bath, England Status: Active Notified: 31/03/2023 Role: Secretary
    Thomas, Andrew John The Ambury, Bath, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tompkins, Robert William The Ambury, Bath, England Status: Active Notified: 18/12/2022 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Foster, Oliver James The Ambury, Bath, England Status: Ceased Notified: 01/10/2021 Ceased: 01/03/2024 Date of Birth: 09/1983 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Kerr, Richard James London Status: Ceased Notified: 21/07/2020 Ceased: 31/12/2021 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Ladkin-Brand, Penelope Anne The Ambury, Bath, England Status: Ceased Notified: 01/11/2021 Ceased: 01/03/2024 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcgovern, David London, England Status: Ceased Notified: 19/07/2018 Ceased: 01/10/2018 Occupation: Investor Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (3)

    gb-flag GB Broadleaf Bidco Limited Status: Active Notified: 01/10/2021 Companies House Number: 11473951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Broadleaf Holdco Limited Status: Active Notified: 19/07/2018 Companies House Number: 11473888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Autovia Limited Status: Ceased Notified: 27/09/2021 Ceased: 28/09/2021 Companies House Number: 13018565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •