BROOME BROS. (DONCASTER) LIMITED

Company summary

Company number: 00724030
Status: ACTIVE
Incorporated / age: 15 May 196264 years
Registered office: Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Accounts due: 30 September 2026
Confirmation statement due: 6 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 13:09 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
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COXON, Lorna Allan ACTIVE	Secretary	31 Oct 2025				Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
ATHERTON-HAM, James West ACTIVE	Director	30 Apr 2023		England	November 1970	Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
RIX, Darren Peter ACTIVE	Director	31 Aug 2025		England	August 1983	Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
BALDWIN, Pauline Jean RESIGNED	Secretary	16 Aug 1999	30 Apr 2023			Baraca, King Edward Street, Belton, Doncaster, South Yorkshire, DN9 1QN
BENNETT, Michael RESIGNED	Secretary	01 Dec 1998	16 Aug 1999			25 Stretton Close, Cantley, Doncaster, South Yorkshire, DN4 6UE
BOLTON, Susan RESIGNED	Secretary	30 Apr 2023	31 Oct 2025			Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
HUGHES, Elaine Anne RESIGNED	Secretary		01 Dec 1998			Hunters Lodge, High Street Haxey, Doncaster, DN9 2HH
BALDWIN, Pauline Jean RESIGNED	Director	26 Mar 2001	30 Apr 2023	England	November 1942	Baraca, King Edward Street, Belton, Doncaster, South Yorkshire, DN9 1QN
BALDWIN, Peter Ernest RESIGNED	Director	01 Dec 1998	07 Mar 2001		February 1943	Baraca, King Edward St Belton, Doncaster, South Yorkshire, DN9 1QN
BILLINGHAM, Timothy John RESIGNED	Director	30 Apr 2023	07 May 2024	England	September 1980	Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
BROOME, Ernest Alan RESIGNED	Director		31 Jan 1993		January 1922	Raelzend High Street, Haxey, Doncaster, South Yorkshire, DN9 2HH
BROOME, George Leslie RESIGNED	Director		01 Feb 1992		July 1919	Rosemount, King Edward Street Belton, Doncaster
BROOME, Jeffery Alan RESIGNED	Director	01 Dec 1998	30 Apr 2023	England	March 1956	Elsham House, Whiphill Top Lane, Branton, Doncaster, South Yorkshire, DN3 3NU, England
CANTRILL, Carol Ann RESIGNED	Director	13 Feb 1998	01 Dec 1998		December 1945	The Old Posthouse 65 Main Street, Auckley, Doncaster, South Yorkshire, DN9 3HW
CANTRILL, Malcolm Abram RESIGNED	Director	27 Mar 1997	01 Dec 1998		October 1939	The Old Posthouse 65 Main Street, Auckley, Doncaster, South Yorkshire, DN9 3HW
GRIMES, Thomas Edward RESIGNED	Director		27 Mar 1997		September 1933	2 Green Meadow, Little Heath, Potters Bar, Hertfordshire, EN6 1LL
HOWARD, Brian Edward RESIGNED	Director		27 Mar 1997	England	October 1935	The Glebe House, Cople, Bedford, Bedfordshire, MK44 3TT
HUGHES, Elaine Anne RESIGNED	Director	01 Feb 1993	01 Dec 1998		June 1952	Hunters Lodge, High Street Haxey, Doncaster, DN9 2HH
HUGHES, Kevin RESIGNED	Director	01 Feb 1992	01 Dec 1998		January 1951	Hunters Lodge High Street, Haxey, Doncaster, South Yorkshire, DN9 2HH
PEARSON, Matthew Ian RESIGNED	Director	30 Apr 2023	31 Aug 2025	England	May 1980	Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
WILKEY, Colin James RESIGNED	Director	27 Mar 1997	13 Feb 1998		January 1952	67 Howden Close, Bessacarr, Doncaster, South Yorkshire, DN4 7JN

COXON, Lorna Allan ACTIVE
Role: Secretary
Appointed on: 31 Oct 2025
Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

ATHERTON-HAM, James West ACTIVE
Role: Director
Appointed on: 30 Apr 2023
Country of Residence: England
Date of birth: November 1970
Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

RIX, Darren Peter ACTIVE
Role: Director
Appointed on: 31 Aug 2025
Country of Residence: England
Date of birth: August 1983
Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

BALDWIN, Pauline Jean RESIGNED
Role: Secretary
Appointed on: 16 Aug 1999
Resigned on: 30 Apr 2023
Address: Baraca, King Edward Street, Belton, Doncaster, South Yorkshire, DN9 1QN

BENNETT, Michael RESIGNED
Role: Secretary
Appointed on: 01 Dec 1998
Resigned on: 16 Aug 1999
Address: 25 Stretton Close, Cantley, Doncaster, South Yorkshire, DN4 6UE

BOLTON, Susan RESIGNED
Role: Secretary
Appointed on: 30 Apr 2023
Resigned on: 31 Oct 2025
Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

HUGHES, Elaine Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1998
Address: Hunters Lodge, High Street Haxey, Doncaster, DN9 2HH

BALDWIN, Pauline Jean RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: November 1942
Address: Baraca, King Edward Street, Belton, Doncaster, South Yorkshire, DN9 1QN

BALDWIN, Peter Ernest RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 07 Mar 2001
Date of birth: February 1943
Address: Baraca, King Edward St Belton, Doncaster, South Yorkshire, DN9 1QN

BILLINGHAM, Timothy John RESIGNED
Role: Director
Appointed on: 30 Apr 2023
Resigned on: 07 May 2024
Country of Residence: England
Date of birth: September 1980
Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

BROOME, Ernest Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: January 1922
Address: Raelzend High Street, Haxey, Doncaster, South Yorkshire, DN9 2HH

BROOME, George Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1992
Date of birth: July 1919
Address: Rosemount, King Edward Street Belton, Doncaster

BROOME, Jeffery Alan RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: March 1956
Address: Elsham House, Whiphill Top Lane, Branton, Doncaster, South Yorkshire, DN3 3NU, England

CANTRILL, Carol Ann RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 01 Dec 1998
Date of birth: December 1945
Address: The Old Posthouse 65 Main Street, Auckley, Doncaster, South Yorkshire, DN9 3HW

CANTRILL, Malcolm Abram RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 01 Dec 1998
Date of birth: October 1939
Address: The Old Posthouse 65 Main Street, Auckley, Doncaster, South Yorkshire, DN9 3HW

GRIMES, Thomas Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1997
Date of birth: September 1933
Address: 2 Green Meadow, Little Heath, Potters Bar, Hertfordshire, EN6 1LL

HOWARD, Brian Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1997
Country of Residence: England
Date of birth: October 1935
Address: The Glebe House, Cople, Bedford, Bedfordshire, MK44 3TT

HUGHES, Elaine Anne RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 01 Dec 1998
Date of birth: June 1952
Address: Hunters Lodge, High Street Haxey, Doncaster, DN9 2HH

HUGHES, Kevin RESIGNED
Role: Director
Appointed on: 01 Feb 1992
Resigned on: 01 Dec 1998
Date of birth: January 1951
Address: Hunters Lodge High Street, Haxey, Doncaster, South Yorkshire, DN9 2HH

PEARSON, Matthew Ian RESIGNED
Role: Director
Appointed on: 30 Apr 2023
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: May 1980
Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

WILKEY, Colin James RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 13 Feb 1998
Date of birth: January 1952
Address: 67 Howden Close, Bessacarr, Doncaster, South Yorkshire, DN4 7JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 1998	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.

Legal Entity Identifier

Financial Conduct Authority

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