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Bro-Tech Limited

01861481

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit D, Llantrisant Business Park, Llantrisant, CF72 8LF
Incorporated 06/11/1984

Previously known as

Tyrolese Twenty-One Limited · until 27/12/1984

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

21100
Manufacture of basic pharmaceutical products
46750
Wholesale of chemical products

Officers

Hayley Esther Crowe

director · Since 01/12/2021

VP AND GM GLOBAL LIFE SCIENCES

AMERICAN · UNITED STATES · Age 46

Also on 2 other boards

Mr Andrew Talbot

director · Since 15/10/2024

FINANCE DIRECTOR

BRITISH · WALES · Age 49

Also on 4 other boards

Rhiane Davies

secretary · Since 15/10/2024

Hayley Esther Crowe

director · Since 01/12/2021

American · United States · Age 46

Rhiane Davies

secretary · Since 15/10/2024

Andrew Talbot

director · Since 15/10/2024

British · Wales · Age 49

Former

Henri Louis Bousquet

director · Resigned 16/11/2007

Adrian John Wookey

secretary · Resigned 21/07/2016

Don Benjamin Brodie

director · Resigned 01/12/2021

Don Benjamin Brodie

secretary · Resigned 01/12/2021

Stefan Elisha Brodie

director · Resigned 01/12/2021

Jacob Wexler Brodie

director · Resigned 01/12/2021

Leighton Wynne Davies

secretary · Resigned 23/02/2024

Luke Joseph Wegner

director · Resigned 14/08/2024

Andrew Talbot

secretary · Resigned 15/10/2024

Persons with Significant Control

Ecolab Inc

75–100% shares
75–100% votes

1, Ecolab Place, St. Paul

Reg: 41-0231510 · Delaware · Legal Corporation

Notified 01/12/2021

Former PSCs

Purolite Ag

Ceased 10/07/2016

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/04/2020Registered 21/04/2020Satisfied 06/12/2021
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 07/07/2017Registered 10/07/2017Satisfied 06/12/2021

Change History

officer appointedDAVIES, Rhiane
2026-08-03
officer appointedCROWE, Hayley Esther
2026-08-03
officer appointedTALBOT, Andrew
2026-08-03
statusactive
2026-08-03

Active

typeltd
2026-08-03

Private Limited Company

address line1Unit D
2026-08-03

UNIT D

post townLlantrisant
2026-08-03

LLANTRISANT