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BROUGHTON OF BATLEY (HOLDINGS)

Company summary

Company number: 00601712
Status: ACTIVE
Incorporated / age: 31 March 195868 years
Registered office: Hazelford 1 Slades Orchard, Horton, Ilminster, TA19 9SQ, England
Accounts due: Not available
Confirmation statement due: 10 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 10:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Hazelford 1 Slades Orchard, Horton, Ilminster, TA19 9SQ, England
Nature of business
Activities of open-ended investment companies

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSHALL, Alan William ACTIVE	Director	29 Feb 2008		England	January 1958	1 Slades Orchard, Horton, Ilminster, Somerset, TA19 9SQ
BOND, Anna RESIGNED	Secretary	14 Sep 2007	29 Feb 2008			14 Higher Rads End, Eversholt, Milton Keynes, Bedfordshire, MK17 9ED
BROUGHTON, William Devonsher RESIGNED	Secretary		14 Sep 2007			14b The Nurseries, Eaton Bray, Dunstable, Bedfordshire, LU6 2AX
MARSHALL, Claire Estelle RESIGNED	Secretary	29 Feb 2008	19 Feb 2025			Cherry Tree Lodge, Northall Road, Eaton Bray, Dunstable, Bedfordshire, LU6 2DQ
BOND, Anna RESIGNED	Director	14 Sep 2007	29 Feb 2008		November 1962	14 Higher Rads End, Eversholt, Milton Keynes, Bedfordshire, MK17 9ED
BROUGHTON, Joyce Diana, Lady RESIGNED	Director		22 Aug 2007		May 1920	Stockwell Shay Farm, Rutland Road, Batley, West Yorkshire, Wf17 0ly
BROUGHTON, William Devonsher RESIGNED	Director		31 Mar 2008		October 1932	14b The Nurseries, Eaton Bray, Dunstable, Bedfordshire, LU6 2AX
MARSHALL, Paul RESIGNED	Director	29 Feb 2008	19 Feb 2025	England	July 1960	9 Northall Road, Eaton Bray, Dunstable, Beds, LU6 2DQ

MARSHALL, Alan William ACTIVE
Role: Director
Appointed on: 29 Feb 2008
Country of Residence: England
Date of birth: January 1958
Address: 1 Slades Orchard, Horton, Ilminster, Somerset, TA19 9SQ

BOND, Anna RESIGNED
Role: Secretary
Appointed on: 14 Sep 2007
Resigned on: 29 Feb 2008
Address: 14 Higher Rads End, Eversholt, Milton Keynes, Bedfordshire, MK17 9ED

BROUGHTON, William Devonsher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Sep 2007
Address: 14b The Nurseries, Eaton Bray, Dunstable, Bedfordshire, LU6 2AX

MARSHALL, Claire Estelle RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 19 Feb 2025
Address: Cherry Tree Lodge, Northall Road, Eaton Bray, Dunstable, Bedfordshire, LU6 2DQ

BOND, Anna RESIGNED
Role: Director
Appointed on: 14 Sep 2007
Resigned on: 29 Feb 2008
Date of birth: November 1962
Address: 14 Higher Rads End, Eversholt, Milton Keynes, Bedfordshire, MK17 9ED

BROUGHTON, Joyce Diana, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 2007
Date of birth: May 1920
Address: Stockwell Shay Farm, Rutland Road, Batley, West Yorkshire, Wf17 0ly

MARSHALL, Paul RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 19 Feb 2025
Country of Residence: England
Date of birth: July 1960
Address: 9 Northall Road, Eaton Bray, Dunstable, Beds, LU6 2DQ