BROOMCO 4263 LIMITED

Company summary

Company number: 00339801
Status: DISSOLVED
Incorporated / age: 29 April 193888 years
Registered office: 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 12:35 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
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA
Nature of business
Non-trading company
Previous company names
NATIONAL VETERINARY SERVICES LIMITED
NATIONAL VETERINARY SUPPLIES LIMITED
WILLINGTON MEDICALS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GANDHI, Ajay ACTIVE	Director	05 Mar 2025		England	September 1971	24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA
HALL, Melanie Jane ACTIVE	Director	23 Apr 2024		England	January 1970	24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA
NORDENGAARD, Jesper Due ACTIVE	Director	26 Jun 2024		United States	August 1975	24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA
DAVIES, John Richard Bridge RESIGNED	Secretary	14 Mar 1997	24 Jun 1997			Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
EBRAHIMJEE, Mahmood RESIGNED	Secretary		14 Mar 1997			112 Wantage Road, Wallingford, Oxfordshire, OX10 0LX
EVANS, Simon David RESIGNED	Secretary	24 Jun 1997	20 Jul 2000			10 Hazel Drive, Armitage, Rugeley, Staffordshire, WS15 4TZ
GOULDING, Zoe RESIGNED	Secretary	02 Jul 2007	18 May 2015			24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA, England
RILEY, Rodney Hardwicke RESIGNED	Secretary		20 May 1991			34 Sumatra Road, West Hampstead, London, NW6 1PU
WHITEHOUSE, Stephen RESIGNED	Secretary	20 Jul 2000	29 Jun 2007			12 Elmhurst Lodge Farm, Bridgnorth, Salop, WV15 5DJ
ASHTON, Alan Geoffrey RESIGNED	Director	30 Jun 1992	31 Dec 1993		February 1946	34 Grosvenor Terrace, York, YO3 7AG
ASHTON, Peter David RESIGNED	Director	30 Jun 1992	31 Mar 1994		May 1952	7 Lathkill Close, West Hallam, Ilkeston, Derbyshire, DE7 6NJ
BUCKELL, Stephen William RESIGNED	Director		30 May 1997		February 1949	Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
BURSTON, Barry James RESIGNED	Director	01 Oct 2000	25 Oct 2006		January 1948	River View, Steel Mills, Keynsham, Bristol, BS31 1EZ
COTTON, Richard John RESIGNED	Director	03 Jan 2017	03 Apr 2019	England	January 1961	24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA
CROSS, Suzana RESIGNED	Director	12 Jul 2016	03 Jan 2017	England	February 1969	24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA
EVANS, Gary Brian RESIGNED	Director	31 Mar 1994	02 Nov 2001		December 1946	Meadow Court, Briggs Lane, Pant, Oswestry, Salop, SY10 8PS
EVANS, Simon David RESIGNED	Director	31 Dec 1993	18 Oct 2012	United Kingdom	December 1963	Unit 4, Jamage Road Industrial Estate, Talke Pits Stoke On Trent, Staffordshire, ST7 1XW
FELLOWS, Jonathan RESIGNED	Director	03 Jul 1995	21 Jan 1997	England	August 1958	26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
FELTON, Michael John RESIGNED	Director	03 Sep 1991	31 Jul 1992		January 1948	6 Wheelock Close, Alsager, Stoke On Trent, Staffordshire, ST7 2NY
GRIFFIN, Anthony Gerard RESIGNED	Director	04 Apr 2019	27 Nov 2023	Netherlands	February 1963	24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA
HIGHAM, Colin David RESIGNED	Director	31 Dec 1993	31 Dec 2000		September 1962	149 Sandbach Road, Rode Heath, Stoke On Trent, Staffordshire, ST7 3RZ
KERSHAW, Graham Anthony RESIGNED	Director	21 Jan 1997	24 Jun 1997		December 1952	24 Oakfield Road, Huddersfield, Yorkshire, HD2 2XF
LLOYD, Allen John RESIGNED	Director		21 Jan 1997		May 1949	Yew House, Freasley, Tamworth, Staffordshire, B78 2EY
LLOYD, Peter Edward RESIGNED	Director		13 Jun 1995		February 1954	Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT
MEISTER, Stefan Mario RESIGNED	Director	21 Jan 1997	24 Jun 1997		October 1965	Rosengartenstrasse 19, 70184 Stuttgart, Germany
NESMES, Anne-Francoise RESIGNED	Director	22 Apr 2013	29 Jul 2016	United Kingdom	May 1971	24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA, England
OAKLEY, Stephen Edward RESIGNED	Director		27 Mar 1992	England	June 1952	31 Barlings Road, Harpenden, Hertfordshire, AL5 2AW
PAGE, Ian David RESIGNED	Director	31 Dec 1993	10 Jun 2024	United Kingdom	March 1961	24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA, England
PARSONS, Ian Dominic RESIGNED	Director		27 Mar 1992	England	January 1949	72 Spindlewood, Elloughton, Brough, North Humberside, HU15 1LL
ROACH, Martin David RESIGNED	Director	28 Jan 2002	30 Jun 2006		January 1953	253 Hills Road, Cambridge, Cambridgeshire, CB2 2RP
SANDLAND, Paul Nicholas RESIGNED	Director	27 Nov 2023	31 Mar 2025	England	October 1978	24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA
SHADE, Richard John RESIGNED	Director		15 Apr 1994		April 1955	10 Newton Road, Newton Solney, Burton On Trent, Derbyshire, DE15 OSX
TORR, Edwin Thomas William RESIGNED	Director	31 Oct 1997	31 Jan 2014	United Kingdom	June 1960	24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA, England
TURNER, Richard Gill RESIGNED	Director		21 Jan 1997		October 1943	The Old Coach House Mill Lane, Sheepy Parva, Atherstone, Warwickshire, CV9 3RL
VIZARD, Ronald Charles, Harold RESIGNED	Director	21 Jan 1997	24 Jun 1997		January 1946	Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
WARD, Michael Ashley RESIGNED	Director	18 Jul 1994	21 Jan 1997	England	July 1956	Flat 603 Shad Thames, London, SE1 2YL
WARRILOW, Colin William RESIGNED	Director	21 May 1991	27 Mar 1992		June 1939	15 Creighton Avenue, Muswell Hill, London, N10 1NX
WHITE, David Charles RESIGNED	Director		31 Oct 1992		July 1943	1 Conduit Lane, Bridgnorth, Salop, WV16 5BW

GANDHI, Ajay ACTIVE
Role: Director
Appointed on: 05 Mar 2025
Country of Residence: England
Date of birth: September 1971
Address: 24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA

HALL, Melanie Jane ACTIVE
Role: Director
Appointed on: 23 Apr 2024
Country of Residence: England
Date of birth: January 1970
Address: 24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA

NORDENGAARD, Jesper Due ACTIVE
Role: Director
Appointed on: 26 Jun 2024
Country of Residence: United States
Date of birth: August 1975
Address: 24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA

DAVIES, John Richard Bridge RESIGNED
Role: Secretary
Appointed on: 14 Mar 1997
Resigned on: 24 Jun 1997
Address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE

EBRAHIMJEE, Mahmood RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Mar 1997
Address: 112 Wantage Road, Wallingford, Oxfordshire, OX10 0LX

EVANS, Simon David RESIGNED
Role: Secretary
Appointed on: 24 Jun 1997
Resigned on: 20 Jul 2000
Address: 10 Hazel Drive, Armitage, Rugeley, Staffordshire, WS15 4TZ

GOULDING, Zoe RESIGNED
Role: Secretary
Appointed on: 02 Jul 2007
Resigned on: 18 May 2015
Address: 24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA, England

RILEY, Rodney Hardwicke RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 May 1991
Address: 34 Sumatra Road, West Hampstead, London, NW6 1PU

WHITEHOUSE, Stephen RESIGNED
Role: Secretary
Appointed on: 20 Jul 2000
Resigned on: 29 Jun 2007
Address: 12 Elmhurst Lodge Farm, Bridgnorth, Salop, WV15 5DJ

ASHTON, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 31 Dec 1993
Date of birth: February 1946
Address: 34 Grosvenor Terrace, York, YO3 7AG

ASHTON, Peter David RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 31 Mar 1994
Date of birth: May 1952
Address: 7 Lathkill Close, West Hallam, Ilkeston, Derbyshire, DE7 6NJ

BUCKELL, Stephen William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1997
Date of birth: February 1949
Address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN

BURSTON, Barry James RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 25 Oct 2006
Date of birth: January 1948
Address: River View, Steel Mills, Keynsham, Bristol, BS31 1EZ

COTTON, Richard John RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 03 Apr 2019
Country of Residence: England
Date of birth: January 1961
Address: 24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA

CROSS, Suzana RESIGNED
Role: Director
Appointed on: 12 Jul 2016
Resigned on: 03 Jan 2017
Country of Residence: England
Date of birth: February 1969
Address: 24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA

EVANS, Gary Brian RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 02 Nov 2001
Date of birth: December 1946
Address: Meadow Court, Briggs Lane, Pant, Oswestry, Salop, SY10 8PS

EVANS, Simon David RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 18 Oct 2012
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Unit 4, Jamage Road Industrial Estate, Talke Pits Stoke On Trent, Staffordshire, ST7 1XW

FELLOWS, Jonathan RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 21 Jan 1997
Country of Residence: England
Date of birth: August 1958
Address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN

FELTON, Michael John RESIGNED
Role: Director
Appointed on: 03 Sep 1991
Resigned on: 31 Jul 1992
Date of birth: January 1948
Address: 6 Wheelock Close, Alsager, Stoke On Trent, Staffordshire, ST7 2NY

GRIFFIN, Anthony Gerard RESIGNED
Role: Director
Appointed on: 04 Apr 2019
Resigned on: 27 Nov 2023
Country of Residence: Netherlands
Date of birth: February 1963
Address: 24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA

HIGHAM, Colin David RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 31 Dec 2000
Date of birth: September 1962
Address: 149 Sandbach Road, Rode Heath, Stoke On Trent, Staffordshire, ST7 3RZ

KERSHAW, Graham Anthony RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 24 Jun 1997
Date of birth: December 1952
Address: 24 Oakfield Road, Huddersfield, Yorkshire, HD2 2XF

LLOYD, Allen John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1997
Date of birth: May 1949
Address: Yew House, Freasley, Tamworth, Staffordshire, B78 2EY

LLOYD, Peter Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1995
Date of birth: February 1954
Address: Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT

MEISTER, Stefan Mario RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 24 Jun 1997
Date of birth: October 1965
Address: Rosengartenstrasse 19, 70184 Stuttgart, Germany

NESMES, Anne-Francoise RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA, England

OAKLEY, Stephen Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1992
Country of Residence: England
Date of birth: June 1952
Address: 31 Barlings Road, Harpenden, Hertfordshire, AL5 2AW

PAGE, Ian David RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 10 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA, England

PARSONS, Ian Dominic RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1992
Country of Residence: England
Date of birth: January 1949
Address: 72 Spindlewood, Elloughton, Brough, North Humberside, HU15 1LL

ROACH, Martin David RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 30 Jun 2006
Date of birth: January 1953
Address: 253 Hills Road, Cambridge, Cambridgeshire, CB2 2RP

SANDLAND, Paul Nicholas RESIGNED
Role: Director
Appointed on: 27 Nov 2023
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: October 1978
Address: 24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA

SHADE, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Date of birth: April 1955
Address: 10 Newton Road, Newton Solney, Burton On Trent, Derbyshire, DE15 OSX

TORR, Edwin Thomas William RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA, England

TURNER, Richard Gill RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1997
Date of birth: October 1943
Address: The Old Coach House Mill Lane, Sheepy Parva, Atherstone, Warwickshire, CV9 3RL

VIZARD, Ronald Charles, Harold RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 24 Jun 1997
Date of birth: January 1946
Address: Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP

WARD, Michael Ashley RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 21 Jan 1997
Country of Residence: England
Date of birth: July 1956
Address: Flat 603 Shad Thames, London, SE1 2YL

WARRILOW, Colin William RESIGNED
Role: Director
Appointed on: 21 May 1991
Resigned on: 27 Mar 1992
Date of birth: June 1939
Address: 15 Creighton Avenue, Muswell Hill, London, N10 1NX

WHITE, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: July 1943
Address: 1 Conduit Lane, Bridgnorth, Salop, WV16 5BW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Aug 1997	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)
24 Jun 1997	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)
10 Jan 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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