MICHAEL BROUGHTON LIMITED

Company summary

Company number: 01110833
Status: ACTIVE
Incorporated / age: 30 April 197353 years
Registered office: Franciscan House 1st Floor, Franciscan House, 51 Princes Street, Ipswich, IP1 1UR, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 15:50 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
Franciscan House 1st Floor, Franciscan House, 51 Princes Street, Ipswich, IP1 1UR, United Kingdom
Nature of business
Development of building projects
Construction of other civil engineering projects n.e.c.
Other construction installation
Previous company names
BROUGHTON (THERMAL INSULATION) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROUGHTON, Michael ACTIVE	Secretary	02 Mar 2024				Unit 9 Trade City, Ashton Road, Harold Hill, Romford, RM3 8UJ, England
BROUGHTON, Matthew Edward ACTIVE	Director	01 Jun 2006		United Kingdom	August 1968	Franciscan House, 1st Floor, Franciscan House, 51 Princes Street, Ipswich, IP1 1UR, United Kingdom
BROUGHTON, Michael Arthur ACTIVE	Director	01 Jul 1997		United Kingdom	April 1967	Franciscan House, 1st Floor, Franciscan House, 51 Princes Street, Ipswich, IP1 1UR, United Kingdom
HENCHLIFF, Richard Arthur ACTIVE	Director	01 Apr 2024		England	August 1979	Franciscan House, 1st Floor, Franciscan House, 51 Princes Street, Ipswich, IP1 1UR, United Kingdom
MCCALLAN, Ciaran ACTIVE	Director	01 Apr 2024		England	November 1968	Franciscan House, 1st Floor, Franciscan House, 51 Princes Street, Ipswich, IP1 1UR, United Kingdom
BROUGHTON, Carol Joan RESIGNED	Secretary		30 Apr 2020			16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, United Kingdom
BROUGHTON, Michael Arthur RESIGNED	Secretary	01 May 2020	30 Apr 2022			16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
LEWIS, Danielle Lorraine RESIGNED	Secretary	01 May 2022	01 Mar 2024			Michael Broughton Ltd, Unit 9 Trade City Ashton Road, Romford, Essex, RM3 8UJ, England
MCCALLAN, Ciaran RESIGNED	Secretary	01 Mar 2024	02 Mar 2024			Unit 9 Trade City, Ashton Road, Harold Hill, Romford, RM3 8UJ, England
BRAMPTON, Mark James RESIGNED	Director	01 Jul 1997	11 Jun 2002	United Kingdom	January 1964	45 Hemly Road, Orsett, Essex, RM16 3DG
BROUGHTON, Carol Joan RESIGNED	Director		30 Apr 2020	United Kingdom	December 1943	16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, United Kingdom
BROUGHTON, Michael Edward RESIGNED	Director		28 Sep 2020	United Kingdom	May 1944	16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, United Kingdom
CLARK, Norman Frederick RESIGNED	Director		26 Feb 2008		April 1946	The Owls, Eagle Lane, Kelvedon Hatch, Brentwood, Essex, CM15 0AL

BROUGHTON, Michael ACTIVE
Role: Secretary
Appointed on: 02 Mar 2024
Address: Unit 9 Trade City, Ashton Road, Harold Hill, Romford, RM3 8UJ, England

BROUGHTON, Matthew Edward ACTIVE
Role: Director
Appointed on: 01 Jun 2006
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Franciscan House, 1st Floor, Franciscan House, 51 Princes Street, Ipswich, IP1 1UR, United Kingdom

BROUGHTON, Michael Arthur ACTIVE
Role: Director
Appointed on: 01 Jul 1997
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Franciscan House, 1st Floor, Franciscan House, 51 Princes Street, Ipswich, IP1 1UR, United Kingdom

HENCHLIFF, Richard Arthur ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: August 1979
Address: Franciscan House, 1st Floor, Franciscan House, 51 Princes Street, Ipswich, IP1 1UR, United Kingdom

MCCALLAN, Ciaran ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: November 1968
Address: Franciscan House, 1st Floor, Franciscan House, 51 Princes Street, Ipswich, IP1 1UR, United Kingdom

BROUGHTON, Carol Joan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2020
Address: 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, United Kingdom

BROUGHTON, Michael Arthur RESIGNED
Role: Secretary
Appointed on: 01 May 2020
Resigned on: 30 Apr 2022
Address: 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ

LEWIS, Danielle Lorraine RESIGNED
Role: Secretary
Appointed on: 01 May 2022
Resigned on: 01 Mar 2024
Address: Michael Broughton Ltd, Unit 9 Trade City Ashton Road, Romford, Essex, RM3 8UJ, England

MCCALLAN, Ciaran RESIGNED
Role: Secretary
Appointed on: 01 Mar 2024
Resigned on: 02 Mar 2024
Address: Unit 9 Trade City, Ashton Road, Harold Hill, Romford, RM3 8UJ, England

BRAMPTON, Mark James RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 11 Jun 2002
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 45 Hemly Road, Orsett, Essex, RM16 3DG

BROUGHTON, Carol Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, United Kingdom

BROUGHTON, Michael Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2020
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, United Kingdom

CLARK, Norman Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 2008
Date of birth: April 1946
Address: The Owls, Eagle Lane, Kelvedon Hatch, Brentwood, Essex, CM15 0AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 1996	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)
18 May 1994	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)
27 Apr 1994	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 Jan 1994	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)
12 May 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)
03 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Feb 1983	Satisfied	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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