NUBIAN FUNERAL DIRECTORS LIMITED (01545590)

NUBIAN FUNERAL DIRECTORS LIMITED

Company summary

Company number: 01545590
Status: ACTIVE
Incorporated / age: 13 February 198145 years
Registered office: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Accounts due: 30 September 2027
Confirmation statement due: 2 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 00:08 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
4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Nature of business
Dormant Company
Previous company names
BROOMCO (2013) LIMITED
J.D. FIELD & SONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYNG-THORNE, Zillah Ellen ACTIVE	Director	01 Jun 2024		England	November 1974	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
TATE, Emily Sarah ACTIVE	Director	11 Jul 2025		United Kingdom	September 1974	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
BULKELEY, Russell RESIGNED	Secretary	04 Apr 1997	10 Sep 1998			63 Park Hall Road, Walsall, West Midlands, W55 3HL
DUNLOP, Jane RESIGNED	Secretary	11 Jul 2025	09 Jan 2026			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
GEORGE, Timothy Francis RESIGNED	Secretary	08 Nov 2018	31 Jul 2023			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
HYMAN, Martin Barry RESIGNED	Secretary	10 Sep 1998	25 Mar 1999			45 Littleover Avenue, Birmingham, West Midlands, B28 9HR
MAFFEI, Westley Anthony RESIGNED	Secretary	31 Jul 2023	31 Dec 2024			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
PORTMAN, Richard Harry RESIGNED	Secretary	16 Apr 2004	27 Nov 2018			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
WILLIAMSON, Robert Douglas RESIGNED	Secretary	25 Mar 1999	16 Apr 2004			35 Treves Road, Dorchester, Dorset, DT1 2HE
WILLS, Peter George RESIGNED	Secretary		06 Mar 1997			Harelands Bentsbrook Park, North Holmwood, Dorking, Surrey, RH5 4JN
CHANNON, Gary Andrew Scott RESIGNED	Director	01 Apr 2022	16 Nov 2022	United Kingdom	September 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
COCKBURN, Stephen John RESIGNED	Director		31 Dec 1994	England	January 1940	Marshalls Manor, Cuckfield, Haywards Heath, West Sussex, RH17 5EL
DAVIDSON, Kate Alexandra RESIGNED	Director	06 Feb 2022	31 Jan 2024	England	April 1985	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
EAMES, Angela RESIGNED	Director	10 Nov 2022	28 Jun 2023	England	September 1970	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
EDWARDS, Nicholas John RESIGNED	Director	31 Jan 2024	01 Jun 2024	United Kingdom	April 1973	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
FIELD, Barry John Anthony RESIGNED	Director		29 Nov 1994	United Kingdom	July 1946	Medina Lodge, 25 Birmingham Road, Cowes, Isle Of Wight, PO31 7BH
FIELD, Colin Peter John RESIGNED	Director		15 Oct 1994	England	March 1949	The Strakes, Church Hill, West Hoathly, Sussex, RH19 4PW
FIELD, Edward Ernest RESIGNED	Director		29 Nov 1994		January 1920	Hill House Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NH
HAMILTON, William Mark RESIGNED	Director	29 Nov 1994	26 May 1998		October 1964	20 Bourne Street, London, SW1
HINDLEY, Peter Talbot RESIGNED	Director	26 May 1998	29 Dec 2008	England	September 1943	Braye House, Uvedale Road Limpsfield, Oxted, Surrey, RH8 0EN
JUDD, Andrew RESIGNED	Director	14 Dec 2020	01 Apr 2022	United Kingdom	May 1968	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
LATHBURY, Alan RESIGNED	Director	14 Dec 2020	06 Feb 2022	England	November 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
LEROUGE, Philippe William Claude RESIGNED	Director	04 Apr 1997	10 Feb 2002		May 1960	16 Hermitage Road, Edgbaston, Birmingham, West Midlands, B15 3UR
LONG, Stephen Anthony RESIGNED	Director	31 Jan 2024	11 Jul 2025	United Kingdom	March 1985	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
MCCOLLUM, Michael Kinloch RESIGNED	Director	10 Feb 2002	03 Apr 2020	England	April 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
OGDEN, Darren RESIGNED	Director	28 Jun 2023	01 Oct 2023	United Kingdom	August 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
PORTMAN, Richard Harry RESIGNED	Director	03 Apr 2020	14 Dec 2020	United Kingdom	August 1961	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
PULLINS, Jerald Leslie RESIGNED	Director	29 Nov 1994	09 Jun 2000		March 1942	99 Brookwood Lane, New Canaan, Connecticut 06840, Usa
WHITTERN, Stephen Lee RESIGNED	Director	29 Dec 2008	14 Dec 2020	England	May 1974	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
WILLS, Peter George RESIGNED	Director		29 Nov 1994		July 1942	Harelands Bentsbrook Park, North Holmwood, Dorking, Surrey, RH5 4JN

BYNG-THORNE, Zillah Ellen ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: November 1974
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

TATE, Emily Sarah ACTIVE
Role: Director
Appointed on: 11 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

BULKELEY, Russell RESIGNED
Role: Secretary
Appointed on: 04 Apr 1997
Resigned on: 10 Sep 1998
Address: 63 Park Hall Road, Walsall, West Midlands, W55 3HL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2003	Outstanding
11 Apr 2003	Outstanding
11 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Sep 1987	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1987	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
08 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1984	Satisfied
27 Sep 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYNG-THORNE, Zillah Ellen ACTIVE	Director	01 Jun 2024		England	November 1974	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
TATE, Emily Sarah ACTIVE	Director	11 Jul 2025		United Kingdom	September 1974	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
BULKELEY, Russell RESIGNED	Secretary	04 Apr 1997	10 Sep 1998			63 Park Hall Road, Walsall, West Midlands, W55 3HL
DUNLOP, Jane RESIGNED	Secretary	11 Jul 2025	09 Jan 2026			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
GEORGE, Timothy Francis RESIGNED	Secretary	08 Nov 2018	31 Jul 2023			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
HYMAN, Martin Barry RESIGNED	Secretary	10 Sep 1998	25 Mar 1999			45 Littleover Avenue, Birmingham, West Midlands, B28 9HR
MAFFEI, Westley Anthony RESIGNED	Secretary	31 Jul 2023	31 Dec 2024			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
PORTMAN, Richard Harry RESIGNED	Secretary	16 Apr 2004	27 Nov 2018			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
WILLIAMSON, Robert Douglas RESIGNED	Secretary	25 Mar 1999	16 Apr 2004			35 Treves Road, Dorchester, Dorset, DT1 2HE
WILLS, Peter George RESIGNED	Secretary		06 Mar 1997			Harelands Bentsbrook Park, North Holmwood, Dorking, Surrey, RH5 4JN
CHANNON, Gary Andrew Scott RESIGNED	Director	01 Apr 2022	16 Nov 2022	United Kingdom	September 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
COCKBURN, Stephen John RESIGNED	Director		31 Dec 1994	England	January 1940	Marshalls Manor, Cuckfield, Haywards Heath, West Sussex, RH17 5EL
DAVIDSON, Kate Alexandra RESIGNED	Director	06 Feb 2022	31 Jan 2024	England	April 1985	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
EAMES, Angela RESIGNED	Director	10 Nov 2022	28 Jun 2023	England	September 1970	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
EDWARDS, Nicholas John RESIGNED	Director	31 Jan 2024	01 Jun 2024	United Kingdom	April 1973	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
FIELD, Barry John Anthony RESIGNED	Director		29 Nov 1994	United Kingdom	July 1946	Medina Lodge, 25 Birmingham Road, Cowes, Isle Of Wight, PO31 7BH
FIELD, Colin Peter John RESIGNED	Director		15 Oct 1994	England	March 1949	The Strakes, Church Hill, West Hoathly, Sussex, RH19 4PW
FIELD, Edward Ernest RESIGNED	Director		29 Nov 1994		January 1920	Hill House Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NH
HAMILTON, William Mark RESIGNED	Director	29 Nov 1994	26 May 1998		October 1964	20 Bourne Street, London, SW1
HINDLEY, Peter Talbot RESIGNED	Director	26 May 1998	29 Dec 2008	England	September 1943	Braye House, Uvedale Road Limpsfield, Oxted, Surrey, RH8 0EN
JUDD, Andrew RESIGNED	Director	14 Dec 2020	01 Apr 2022	United Kingdom	May 1968	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
LATHBURY, Alan RESIGNED	Director	14 Dec 2020	06 Feb 2022	England	November 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
LEROUGE, Philippe William Claude RESIGNED	Director	04 Apr 1997	10 Feb 2002		May 1960	16 Hermitage Road, Edgbaston, Birmingham, West Midlands, B15 3UR
LONG, Stephen Anthony RESIGNED	Director	31 Jan 2024	11 Jul 2025	United Kingdom	March 1985	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
MCCOLLUM, Michael Kinloch RESIGNED	Director	10 Feb 2002	03 Apr 2020	England	April 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
OGDEN, Darren RESIGNED	Director	28 Jun 2023	01 Oct 2023	United Kingdom	August 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
PORTMAN, Richard Harry RESIGNED	Director	03 Apr 2020	14 Dec 2020	United Kingdom	August 1961	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
PULLINS, Jerald Leslie RESIGNED	Director	29 Nov 1994	09 Jun 2000		March 1942	99 Brookwood Lane, New Canaan, Connecticut 06840, Usa
WHITTERN, Stephen Lee RESIGNED	Director	29 Dec 2008	14 Dec 2020	England	May 1974	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
WILLS, Peter George RESIGNED	Director		29 Nov 1994		July 1942	Harelands Bentsbrook Park, North Holmwood, Dorking, Surrey, RH5 4JN

BYNG-THORNE, Zillah Ellen ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: November 1974
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

TATE, Emily Sarah ACTIVE
Role: Director
Appointed on: 11 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

BULKELEY, Russell RESIGNED
Role: Secretary
Appointed on: 04 Apr 1997
Resigned on: 10 Sep 1998
Address: 63 Park Hall Road, Walsall, West Midlands, W55 3HL