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Broady Flow Control Limited

03959530

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

English Street, Hull, North Humberside, HU3 2DU
Incorporated 29/03/2000

Previously known as

Broady Marine Valves Limited · until 07/03/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Anthony Wenman Ellis

director · Since 30/06/2010

VICE PRESIDENT SALES & MARKETING

BRITISH · ITALY · Age 65

Also on 2 other boards

Massimiliano Ruggeri

director · Since 30/06/2010

VICE PRSIDENT MANUFACTURING

ITALIAN · ITALY · Age 52

Also on 1 other board

Salvatore Ruggeri

director · Since 30/06/2010

CHAIRMAN AND MANAGING DIRECTOR

ITALIAN · ITALY · Age 77

Also on 2 other boards

Mr Paul Robinson

director · Since 18/06/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Andrea Contu

director · Since 30/04/2026

ITALIAN · ITALY · Age 58

Salvatore Ruggeri

director · Since 30/06/2010

Italian · Italy · Age 77

Anthony Wenman Ellis

director · Since 30/06/2010

British · Italy · Age 65

Massimiliano Ruggeri

director · Since 30/06/2010

Italian · Italy · Age 52

Paul Robinson

director · Since 18/06/2015

British · United Kingdom · Age 51

Andrea Contu

director · Since 30/04/2026

Italian · Italy · Age 58

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 29/03/2000

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 29/03/2000

John Peter Griffiths

director · Resigned 03/09/2004

Frank Robinson

director · Resigned 30/11/2006

Darren Thomas Read

director · Resigned 31/03/2007

Anthony John Derrick

director · Resigned 30/06/2010

Wendy Derrick

director · Resigned 30/06/2010

Michael Porter

director · Resigned 30/06/2010

Paul Anthony Derrick

director · Resigned 30/06/2010

Paul Liddle

director · Resigned 30/06/2010

Paul Robinson

director · Resigned 30/06/2010

Paul Anthony Derrick

secretary · Resigned 30/09/2014

Robert Stewart Moulds

director · Resigned 01/05/2015

Alison Ruth Robinson

director · Resigned 30/04/2026

Persons with Significant Control

Valvitalia Spa

Significant control

Garibaldi Tower 2, Piazza Freud 1, Milan

Reg: 0596240963 · Italy · Company

Notified 06/04/2016

Change History

officer appointed → CONTU, Andrea
2026-09-14
officer appointed → ELLIS, Anthony Wenman
2026-09-14
officer appointed → ROBINSON, Paul
2026-09-14
officer appointed → RUGGERI, Massimiliano
2026-09-14
officer appointed → RUGGERI, Salvatore
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → English Street
2026-09-14

ENGLISH STREET

post town → North Humberside
2026-09-14

NORTH HUMBERSIDE

Filing History100 filings

Confirmation statement

confirmation statement with no updates

08/05/20263 pages · PDF
Director resigned

termination director company with name termination date

30/04/20261 page · PDF
Director appointed

appoint person director company with name date

30/04/20262 pages · PDF
Accounts filed

accounts with accounts type full

10/07/202529 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20253 pages · PDF
Accounts filed

accounts with accounts type full

18/07/202429 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

05/06/202328 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

17/05/202230 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

07/05/202130 pages · PDF
Accounts filed

accounts with accounts type full

07/10/202029 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20203 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201930 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20193 pages · PDF
Accounts filed

accounts with accounts type full

06/11/201830 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20183 pages · PDF
Accounts filed

accounts with accounts type full

24/07/201730 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20175 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201628 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20166 pages · PDF
AUD

auditors resignation company

14/01/20161 page · PDF
Accounts filed

accounts with accounts type full

01/10/201522 pages · PDF
Director appointed

appoint person director company with name date

15/07/20152 pages · PDF
Director resigned

termination director company with name termination date

15/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20156 pages · PDF
TM02

termination secretary company with name termination date

13/01/20151 page · PDF
Accounts filed

accounts with accounts type full

11/06/201423 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20136 pages · PDF
Accounts filed

accounts with accounts type full

04/04/201325 pages · PDF
Director details changed

change person director company with change date

07/11/20122 pages · PDF
AUD

auditors resignation company

07/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20126 pages · PDF
CH03

change person secretary company with change date

09/05/20121 page · PDF
Accounts filed

accounts with accounts type full

05/04/201224 pages · PDF
Director details changed

change person director company with change date

24/11/20113 pages · PDF
MG02

legacy

28/06/20113 pages · PDF
MG02

legacy

28/06/20113 pages · PDF
Accounts filed

accounts with accounts type full

09/06/201127 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20117 pages · PDF
Accounts filed

accounts with accounts type medium

11/11/201023 pages · PDF
Director appointed

appoint person director company with name

20/07/20103 pages · PDF
Director appointed

appoint person director company with name

20/07/20103 pages · PDF
Director appointed

appoint person director company with name

20/07/20103 pages · PDF
Director resigned

termination director company with name

16/07/20102 pages · PDF
Director resigned

termination director company with name

16/07/20102 pages · PDF
Director resigned

termination director company with name

16/07/20102 pages · PDF
Director resigned

termination director company with name

16/07/20102 pages · PDF
Director resigned

termination director company with name

16/07/20102 pages · PDF
Director resigned

termination director company with name

16/07/20102 pages · PDF
AUD

auditors resignation company

09/07/20101 page · PDF
RESOLUTIONS

resolution

09/07/20103 pages · PDF
Accounts date changed

change account reference date company current shortened

01/07/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20108 pages · PDF
Director details changed

change person director company with change date

12/04/20102 pages · PDF
Director details changed

change person director company with change date

12/04/20102 pages · PDF
Director details changed

change person director company with change date

12/04/20102 pages · PDF
Director details changed

change person director company with change date

12/04/20102 pages · PDF
Director details changed

change person director company with change date

12/04/20102 pages · PDF
Director details changed

change person director company with change date

12/04/20102 pages · PDF
Director details changed

change person director company with change date

12/04/20102 pages · PDF
Accounts filed

accounts with accounts type medium

21/11/200923 pages · PDF
363a

legacy

03/04/20096 pages · PDF
288c

legacy

04/03/20091 page · PDF
Accounts filed

accounts with accounts type medium

11/08/200822 pages · PDF
288a

legacy

28/05/20081 page · PDF
363a

legacy

13/05/20086 pages · PDF
288a

legacy

08/04/20081 page · PDF
288a

legacy

08/04/20081 page · PDF
Accounts filed

accounts with accounts type medium

01/02/200822 pages · PDF
363s

legacy

24/05/200710 pages · PDF
288b

legacy

14/04/20071 page · PDF
RESOLUTIONS

resolution

27/02/20071 page · PDF
169

legacy

12/01/20071 page · PDF
Accounts filed

accounts with accounts type full

14/12/200622 pages · PDF
288b

legacy

14/12/20061 page · PDF
288a

legacy

11/12/20062 pages · PDF
288c

legacy

28/11/20061 page · PDF
288c

legacy

28/11/20061 page · PDF
363s

legacy

23/05/20069 pages · PDF
288a

legacy

12/04/20062 pages · PDF
Accounts filed

accounts with accounts type medium

22/08/200522 pages · PDF
363s

legacy

10/05/20059 pages · PDF
Accounts filed

accounts with accounts type medium

21/09/200423 pages · PDF
288b

legacy

14/09/20041 page · PDF
122

legacy

14/09/20041 page · PDF
RESOLUTIONS

resolution

14/09/20042 pages · PDF
RESOLUTIONS

resolution

14/09/20042 pages · PDF
363s

legacy

23/04/200410 pages · PDF
Accounts filed

accounts with accounts type medium

16/12/200325 pages · PDF
363s

legacy

04/04/20039 pages · PDF
Accounts filed

accounts with accounts type medium

31/01/200323 pages · PDF
155(6)a

legacy

26/11/20024 pages · PDF
RESOLUTIONS

resolution

26/11/20021 page · PDF
363s

legacy

10/04/20026 pages · PDF
395

legacy

08/04/20024 pages · PDF
288a

legacy

05/04/20022 pages · PDF