THOMAS BROADBENT & SONS,LIMITED

Company summary

Company number: 00043017
Status: ACTIVE
Incorporated / age: 15 January 1895131 years
Registered office: Queen Street South, Huddersfield, West Yorkshire, HD1 3EA
Accounts due: 30 June 2027
Confirmation statement due: 19 January 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 16:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Queen Street South, Huddersfield, West Yorkshire, HD1 3EA
Nature of business
Manufacture of other special-purpose machinery n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DURKIN-JONES, Matthew Nicholas ACTIVE	Secretary	13 Oct 2021				Queen Street South, Huddersfield, West Yorkshire, HD1 3EA
BOND, Richard William ACTIVE	Director	01 Apr 2026		England	February 1968	Queen Street South, Huddersfield, West Yorkshire, HD1 3EA
BROADBENT, Simon Andrew ACTIVE	Director			England	August 1953	86 Knowl Road, Mirfield, West Yorkshire, WF14 9RQ
COUCH, Nicholas Hartley ACTIVE	Director			England	November 1932	6, Pether Hill, Stainland, Halifax, West Yorkshire, HX4 9GA
DURKIN-JONES, Matthew Nicholas ACTIVE	Director	13 Oct 2021		England	December 1966	Queen Street South, Huddersfield, West Yorkshire, HD1 3EA
GRIMWOOD, Geoffrey Clive, Dr ACTIVE	Director			England	October 1952	The Old Vicarage, 70 Upperthong Lane Holmfirth, Huddersfield, West Yorkshire, HD7 1BQ
STANDRING, Martin James ACTIVE	Director	29 Jan 2016		England	August 1964	Queen Street South, Huddersfield, West Yorkshire, HD1 3EA
TAYLOR, Daniel James ACTIVE	Director	21 Mar 2025		England	September 1986	Queen Street South, Huddersfield, West Yorkshire, HD1 3EA
ZHAO, Weihong, Dr ACTIVE	Director	29 Jan 2016		England	June 1969	Queen Street South, Huddersfield, West Yorkshire, HD1 3EA
KELL, Douglas William RESIGNED	Secretary		14 Apr 1997			8 Henry Ralph Avenue, Huddersfield, West Yorkshire, HD4 7AJ
KNAPP, John Emerson RESIGNED	Secretary	14 Apr 1997	13 Oct 2021			10 Heath Gardens, Halifax, West Yorkshire, HX3 0BD
AINSWORTH, Alan RESIGNED	Director	29 Jan 2016	31 Dec 2021	England	August 1956	Queen Street South, Huddersfield, West Yorkshire, HD1 3EA
BEAUMONT, Roger David RESIGNED	Director	01 May 2002	05 Apr 2006	England	June 1947	Ivy Cottage, 3 North Road, Huddersfield, Yorkshire, HD8 0PA
BROADBENT, Peter RESIGNED	Director		31 Dec 1996		June 1926	Morefield, Thongsbridge, Huddersfield, West Yorkshire, HD7 2SN
DEAN, Anthony John RESIGNED	Director	01 Jan 2008	10 Jul 2015	England	August 1951	27, Gleneagles Close, Mickleover, Derby, Derbyshire, DG3 5YB
GRIMWOOD, Geoffrey Luther RESIGNED	Director		31 Dec 1996		January 1920	Shaley House, Wooldale, Huddersfield, West Yorkshire, HD7 1SU
KELL, Douglas William RESIGNED	Director		14 Apr 1997		March 1935	8 Henry Ralph Avenue, Huddersfield, West Yorkshire, HD4 7AJ
KNAPP, John Emerson RESIGNED	Director	14 Apr 1997	13 Oct 2021	England	January 1952	10 Heath Gardens, Halifax, West Yorkshire, HX3 0BD
LIVESEY, Ian RESIGNED	Director	04 Apr 2011	04 Mar 2025	England	March 1965	Queen Street South, Huddersfield, West Yorkshire, HD1 3EA
NEWBERY, Leslie Alan RESIGNED	Director	15 Dec 1992	16 Dec 2002		February 1925	3 Birch Hollow, Edgbaston, Birmingham, West Midlands, B15 2QE
THEWLIS, Michael John RESIGNED	Director	22 Jan 2018	31 Jul 2026	England	March 1962	Queen Street South, Huddersfield, West Yorkshire, HD1 3EA
WRIGHT, John RESIGNED	Director	01 Jan 2008	26 Jun 2017	England	January 1952	Rimrock, Woodsome Road, Huddersfield, England

DURKIN-JONES, Matthew Nicholas ACTIVE
Role: Secretary
Appointed on: 13 Oct 2021
Address: Queen Street South, Huddersfield, West Yorkshire, HD1 3EA

BOND, Richard William ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: February 1968
Address: Queen Street South, Huddersfield, West Yorkshire, HD1 3EA

BROADBENT, Simon Andrew ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1953
Address: 86 Knowl Road, Mirfield, West Yorkshire, WF14 9RQ

COUCH, Nicholas Hartley ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1932
Address: 6, Pether Hill, Stainland, Halifax, West Yorkshire, HX4 9GA

DURKIN-JONES, Matthew Nicholas ACTIVE
Role: Director
Appointed on: 13 Oct 2021
Country of Residence: England
Date of birth: December 1966
Address: Queen Street South, Huddersfield, West Yorkshire, HD1 3EA

GRIMWOOD, Geoffrey Clive, Dr ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1952
Address: The Old Vicarage, 70 Upperthong Lane Holmfirth, Huddersfield, West Yorkshire, HD7 1BQ

STANDRING, Martin James ACTIVE
Role: Director
Appointed on: 29 Jan 2016
Country of Residence: England
Date of birth: August 1964
Address: Queen Street South, Huddersfield, West Yorkshire, HD1 3EA

TAYLOR, Daniel James ACTIVE
Role: Director
Appointed on: 21 Mar 2025
Country of Residence: England
Date of birth: September 1986
Address: Queen Street South, Huddersfield, West Yorkshire, HD1 3EA

ZHAO, Weihong, Dr ACTIVE
Role: Director
Appointed on: 29 Jan 2016
Country of Residence: England
Date of birth: June 1969
Address: Queen Street South, Huddersfield, West Yorkshire, HD1 3EA

KELL, Douglas William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Apr 1997
Address: 8 Henry Ralph Avenue, Huddersfield, West Yorkshire, HD4 7AJ

KNAPP, John Emerson RESIGNED
Role: Secretary
Appointed on: 14 Apr 1997
Resigned on: 13 Oct 2021
Address: 10 Heath Gardens, Halifax, West Yorkshire, HX3 0BD

AINSWORTH, Alan RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: August 1956
Address: Queen Street South, Huddersfield, West Yorkshire, HD1 3EA

BEAUMONT, Roger David RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 05 Apr 2006
Country of Residence: England
Date of birth: June 1947
Address: Ivy Cottage, 3 North Road, Huddersfield, Yorkshire, HD8 0PA

BROADBENT, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: June 1926
Address: Morefield, Thongsbridge, Huddersfield, West Yorkshire, HD7 2SN

DEAN, Anthony John RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 10 Jul 2015
Country of Residence: England
Date of birth: August 1951
Address: 27, Gleneagles Close, Mickleover, Derby, Derbyshire, DG3 5YB

GRIMWOOD, Geoffrey Luther RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: January 1920
Address: Shaley House, Wooldale, Huddersfield, West Yorkshire, HD7 1SU

KELL, Douglas William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1997
Date of birth: March 1935
Address: 8 Henry Ralph Avenue, Huddersfield, West Yorkshire, HD4 7AJ

KNAPP, John Emerson RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 13 Oct 2021
Country of Residence: England
Date of birth: January 1952
Address: 10 Heath Gardens, Halifax, West Yorkshire, HX3 0BD

LIVESEY, Ian RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 04 Mar 2025
Country of Residence: England
Date of birth: March 1965
Address: Queen Street South, Huddersfield, West Yorkshire, HD1 3EA

NEWBERY, Leslie Alan RESIGNED
Role: Director
Appointed on: 15 Dec 1992
Resigned on: 16 Dec 2002
Date of birth: February 1925
Address: 3 Birch Hollow, Edgbaston, Birmingham, West Midlands, B15 2QE

THEWLIS, Michael John RESIGNED
Role: Director
Appointed on: 22 Jan 2018
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: March 1962
Address: Queen Street South, Huddersfield, West Yorkshire, HD1 3EA

WRIGHT, John RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 26 Jun 2017
Country of Residence: England
Date of birth: January 1952
Address: Rimrock, Woodsome Road, Huddersfield, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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