Thomas Broadbent & Sons,Limited

00043017

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

QUEEN STREET SOUTH, WEST YORKSHIRE, HD1 3EA

Incorporated 15/01/1895

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Dr Geoffrey Clive Grimwood

director · Since 19/01/1992

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mr Simon Andrew Broadbent

director · Since 19/01/1992

NON-EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 72

Also on 5 other boards

Mr Nicholas Hartley Couch

director · Since 19/01/1992

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 93

Dr Weihong Zhao

director · Since 29/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Martin James Standring

director · Since 29/01/2016

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 61

Michael John Thewlis

director · Since 22/01/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Matthew Nicholas Durkin-Jones

secretary · Since 13/10/2021

Also on 5 other boards

Mr Matthew Nicholas Durkin-Jones

director · Since 13/10/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Daniel James Taylor

director · Since 21/03/2025

DIRECTOR OF AFTERMARKET

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Mr Simon Andrew Broadbent

25–50% shares

25–50% votes

British · England · Age 72

Queen Street South, West Yorkshire, HD1 3EA

Notified 14/01/2022

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 30/10/2024Registered 04/11/2024

Charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 30/10/2024Registered 31/10/2024

Charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 30/10/2024Registered 31/10/2024

Charge

satisfied

HSBC UK BANK PLC

Created 23/03/2022Registered 24/03/2022Satisfied 30/10/2024

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 02/03/2017Registered 06/03/2017Satisfied 08/10/2024

Charge

satisfied

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 11/10/2016Registered 11/10/2016Satisfied 08/10/2024

charge

outstanding

HSBC BANK PLC

Created 31/01/2008Registered 01/02/2008

charge

satisfied

HSBC BANK PLC

Created 24/01/2008Registered 26/01/2008Satisfied 30/10/2024

charge

satisfied

HSBC BANK PLC

Created 13/04/2004Registered 16/04/2004Satisfied 25/03/2006

charge

satisfied

HSBC BANK PLC

Created 17/03/2004Registered 20/03/2004Satisfied 25/03/2006

charge

satisfied

MIDLAND BANK PLC

Created 12/07/1993Registered 19/07/1993Satisfied 25/01/1995

charge

satisfied

MIDLAND BANK PLC

Created 30/03/1993Registered 16/04/1993Satisfied 25/01/1995