BROUGHTON PLANT HIRE AND SALES LIMITED

Company summary

Company number: 01722401
Status: ACTIVE
Incorporated / age: 11 May 198343 years
Registered office: 11 And 12 Prospect Way, Hutton, Brentwood, CM13 1XD, England
Accounts due: 30 September 2027
Confirmation statement due: 13 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 11:43 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
11 And 12 Prospect Way, Hutton, Brentwood, CM13 1XD, England
Nature of business
Renting and leasing of construction and civil engineering machinery and equipment
Previous company names
BROUGHTON PLANT HIRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Danielle Lorraine ACTIVE	Secretary	07 Feb 2023				Unit 10 Trade City, Ashton Road, Romford, Essex, RM3 8UJ
BARRY, Ryan ACTIVE	Director	07 Feb 2023		England	December 1980	11 And 12, Prospect Way, Hutton, Brentwood, CM13 1XD, England
FRIEDRICH, Thomas Jürgen ACTIVE	Director	02 Mar 2023		Germany	February 1965	11 And 12, Prospect Way, Hutton, Brentwood, CM13 1XD, England
LEWIS, Danielle Lorraine ACTIVE	Director	07 Feb 2023		England	January 1986	11 And 12, Prospect Way, Hutton, Brentwood, CM13 1XD, England
MENDELSOHN, Lorna Kathleen ACTIVE	Director	02 Mar 2023		England	July 1979	11 And 12, Prospect Way, Hutton, Brentwood, CM13 1XD, England
OLBRICH, Roland ACTIVE	Director	02 Mar 2023		Germany	April 1967	11 And 12, Prospect Way, Hutton, Brentwood, CM13 1XD, England
BROUGHTON, Michael Arthur RESIGNED	Secretary	28 Sep 2020	07 Feb 2023			16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
COOPER, Margaret Helen RESIGNED	Secretary		28 Sep 2020			16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, United Kingdom
BROUGHTON, Carol Joan RESIGNED	Director		01 May 2020	United Kingdom	December 1943	16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, United Kingdom
BROUGHTON, Matthew Edward RESIGNED	Director	01 May 2020	02 Mar 2023	England	August 1968	16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, England
BROUGHTON, Michael Arthur RESIGNED	Director	01 May 2020	27 Mar 2024	United Kingdom	April 1967	16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, England
BROUGHTON, Michael Edward RESIGNED	Director		28 Sep 2020	United Kingdom	May 1944	16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, United Kingdom

LEWIS, Danielle Lorraine ACTIVE
Role: Secretary
Appointed on: 07 Feb 2023
Address: Unit 10 Trade City, Ashton Road, Romford, Essex, RM3 8UJ

BARRY, Ryan ACTIVE
Role: Director
Appointed on: 07 Feb 2023
Country of Residence: England
Date of birth: December 1980
Address: 11 And 12, Prospect Way, Hutton, Brentwood, CM13 1XD, England

FRIEDRICH, Thomas Jürgen ACTIVE
Role: Director
Appointed on: 02 Mar 2023
Country of Residence: Germany
Date of birth: February 1965
Address: 11 And 12, Prospect Way, Hutton, Brentwood, CM13 1XD, England

LEWIS, Danielle Lorraine ACTIVE
Role: Director
Appointed on: 07 Feb 2023
Country of Residence: England
Date of birth: January 1986
Address: 11 And 12, Prospect Way, Hutton, Brentwood, CM13 1XD, England

MENDELSOHN, Lorna Kathleen ACTIVE
Role: Director
Appointed on: 02 Mar 2023
Country of Residence: England
Date of birth: July 1979
Address: 11 And 12, Prospect Way, Hutton, Brentwood, CM13 1XD, England

OLBRICH, Roland ACTIVE
Role: Director
Appointed on: 02 Mar 2023
Country of Residence: Germany
Date of birth: April 1967
Address: 11 And 12, Prospect Way, Hutton, Brentwood, CM13 1XD, England

BROUGHTON, Michael Arthur RESIGNED
Role: Secretary
Appointed on: 28 Sep 2020
Resigned on: 07 Feb 2023
Address: 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ

COOPER, Margaret Helen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Sep 2020
Address: 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, United Kingdom

BROUGHTON, Carol Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, United Kingdom

BROUGHTON, Matthew Edward RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 02 Mar 2023
Country of Residence: England
Date of birth: August 1968
Address: 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, England

BROUGHTON, Michael Arthur RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 27 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, England

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

Filing history

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