BROEN-LAB LTD.

Company summary

Company number: 01179101
Status: ACTIVE
Incorporated / age: 30 July 197452 years
Registered office: Unit 1 Castle Court 2, Castle Gate Way, Dudley, DY1 4RH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 04:08 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
Unit 1 Castle Court 2, Castle Gate Way, Dudley, DY1 4RH, United Kingdom
Nature of business
Other retail sale not in stores, stalls or markets
Previous company names
BROEN VALVES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEALS, Lucas Aaron ACTIVE	Director	23 May 2022		United States	December 1982	Unit 1, Castle Court 2, Castle Gate Way, Dudley, DY1 4RH, United Kingdom
KERSTEN, Steven Allen ACTIVE	Director	23 May 2022		United States	October 1955	Unit 1, Castle Court 2, Castle Gate Way, Dudley, DY1 4RH, United Kingdom
NICOLAJSEN, Henning Birk ACTIVE	Director	23 May 2022		Denmark	September 1960	Unit 1, Castle Court 2, Castle Gate Way, Dudley, DY1 4RH, United Kingdom
HOGGARD, John Barry RESIGNED	Secretary		01 Dec 1995			10 Avon Drive, Eckington, Pershore, Worcestershire, WR10 3BU
RAYBOULD, Michael Leslie RESIGNED	Secretary	30 Mar 2001	30 Jun 2010			53 Summercourt Square, Kingswinford, West Midlands, DY6 9QJ
THOMAS, Gary Alan RESIGNED	Secretary	30 Nov 1995	15 Jan 2001			37 Terry Drive, Walmley, Sutton Coldfield, West Midlands, B76 2PT
ANDERSEN, Carsten RESIGNED	Director	30 Mar 2001	01 Feb 2002		December 1959	54 Stratford Road, Bromsgrove, Worcestershire, B60 1AU
ANDERSSEN, Carsten RESIGNED	Director	01 Jan 2003	01 Aug 2004		December 1959	Rasmus Rask Alle 25, Dk 5250 Odemse Sv, Denmark
GROSS, Doris RESIGNED	Director	11 Jun 1997	01 Jan 2003		July 1946	Skelvaenget 19, Assens 5610 Fyn, Denmark
GROSS, Doris RESIGNED	Director	11 Feb 1994	01 Jun 1995		July 1946	Skelvaenget 19, Assens 5610 Fyn, Denmark
HOGGARD, John Barry RESIGNED	Director	01 Jul 2003	31 Mar 2008		May 1946	10 Avon Drive, Eckington, Pershore, Worcestershire, WR10 3BU
JACOBSEN, Ole Avskov RESIGNED	Director	01 Jun 1995	22 Jan 1996		May 1954	Bakkelyparken 41, Dk7100 Vejle, Denmark, FOREIGN
KRISTENSEN, Jan RESIGNED	Director	01 Feb 2002	26 Apr 2004		July 1960	Kildegade 13, 8300 Odder, Denmark
LAURSEN, Mogens Garde RESIGNED	Director	01 Jan 2006	13 Jan 2015	Denmark	January 1956	Skovbakken 51, Odense S, 5260, FOREIGN, Denmark
NICOLAJSEN, Henning Birk RESIGNED	Director	01 Jan 2006	13 Jan 2015	Denmark	September 1960	Hannerupgaardsvej 42, Odense M, 5230, FOREIGN, Denmark
NIELSEN, Leif Dyoe RESIGNED	Director		11 Feb 1994	Denmark	August 1938	Torohseyej, Torohseyej, Assens, 5610, Denmark
PERRY, Robert Bruce Corbett RESIGNED	Director	15 Jan 1996	11 Jun 1997		November 1948	Rutlands Harecastle Court, Newcastle Road, Stoke On Trent, Staffordshire, ST7 1UR
RAYBOULD, Michael Leslie RESIGNED	Director	01 Jul 2003	30 Jun 2010	United Kingdom	August 1949	53 Summercourt Square, Kingswinford, West Midlands, DY6 9QJ
SINDESEN, Jan RESIGNED	Director	13 Jan 2015	01 Jun 2018	Denmark	March 1962	Spaettevej 32, 2680 Solroed Strand, Denmark, Denmark
TORP, Jesper RESIGNED	Director	01 Aug 2004	23 May 2022	Denmark	May 1964	Hedevej 6, 8660 Skanderborg, Denmark, Denmark

BEALS, Lucas Aaron ACTIVE
Role: Director
Appointed on: 23 May 2022
Country of Residence: United States
Date of birth: December 1982
Address: Unit 1, Castle Court 2, Castle Gate Way, Dudley, DY1 4RH, United Kingdom

KERSTEN, Steven Allen ACTIVE
Role: Director
Appointed on: 23 May 2022
Country of Residence: United States
Date of birth: October 1955
Address: Unit 1, Castle Court 2, Castle Gate Way, Dudley, DY1 4RH, United Kingdom

NICOLAJSEN, Henning Birk ACTIVE
Role: Director
Appointed on: 23 May 2022
Country of Residence: Denmark
Date of birth: September 1960
Address: Unit 1, Castle Court 2, Castle Gate Way, Dudley, DY1 4RH, United Kingdom

HOGGARD, John Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1995
Address: 10 Avon Drive, Eckington, Pershore, Worcestershire, WR10 3BU

RAYBOULD, Michael Leslie RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 30 Jun 2010
Address: 53 Summercourt Square, Kingswinford, West Midlands, DY6 9QJ

THOMAS, Gary Alan RESIGNED
Role: Secretary
Appointed on: 30 Nov 1995
Resigned on: 15 Jan 2001
Address: 37 Terry Drive, Walmley, Sutton Coldfield, West Midlands, B76 2PT

ANDERSEN, Carsten RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 01 Feb 2002
Date of birth: December 1959
Address: 54 Stratford Road, Bromsgrove, Worcestershire, B60 1AU

ANDERSSEN, Carsten RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 Aug 2004
Date of birth: December 1959
Address: Rasmus Rask Alle 25, Dk 5250 Odemse Sv, Denmark

GROSS, Doris RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 01 Jan 2003
Date of birth: July 1946
Address: Skelvaenget 19, Assens 5610 Fyn, Denmark

GROSS, Doris RESIGNED
Role: Director
Appointed on: 11 Feb 1994
Resigned on: 01 Jun 1995
Date of birth: July 1946
Address: Skelvaenget 19, Assens 5610 Fyn, Denmark

HOGGARD, John Barry RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 31 Mar 2008
Date of birth: May 1946
Address: 10 Avon Drive, Eckington, Pershore, Worcestershire, WR10 3BU

JACOBSEN, Ole Avskov RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 22 Jan 1996
Date of birth: May 1954
Address: Bakkelyparken 41, Dk7100 Vejle, Denmark, FOREIGN

KRISTENSEN, Jan RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 26 Apr 2004
Date of birth: July 1960
Address: Kildegade 13, 8300 Odder, Denmark

LAURSEN, Mogens Garde RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 13 Jan 2015
Country of Residence: Denmark
Date of birth: January 1956
Address: Skovbakken 51, Odense S, 5260, FOREIGN, Denmark

NICOLAJSEN, Henning Birk RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 13 Jan 2015
Country of Residence: Denmark
Date of birth: September 1960
Address: Hannerupgaardsvej 42, Odense M, 5230, FOREIGN, Denmark

NIELSEN, Leif Dyoe RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1994
Country of Residence: Denmark
Date of birth: August 1938
Address: Torohseyej, Torohseyej, Assens, 5610, Denmark

PERRY, Robert Bruce Corbett RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 11 Jun 1997
Date of birth: November 1948
Address: Rutlands Harecastle Court, Newcastle Road, Stoke On Trent, Staffordshire, ST7 1UR

RAYBOULD, Michael Leslie RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 53 Summercourt Square, Kingswinford, West Midlands, DY6 9QJ