BROMFIELD GROUP LIMITED

Company summary

Company number: 02848944
Status: ACTIVE
Incorporated / age: 28 August 199333 years
Registered office: Holts House Queens Lane, Bromfield Industrial Estate, Mold, Flintshire, CH7 1JR, Wales
Accounts due: 31 October 2026
Confirmation statement due: 20 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 07:44 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Holts House Queens Lane, Bromfield Industrial Estate, Mold, Flintshire, CH7 1JR, Wales
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLT, Lisa Jayne ACTIVE	Secretary	18 Sep 2023				Holts House, Queens Lane, Bromfield Industrial Estate, Mold, Flintshire, CH7 1JR, Wales
HOLT, Lisa Jayne ACTIVE	Director	27 Nov 2013		Wales	May 1979	Holts House, Queens Lane, Bromfield Industrial Estate, Mold, Flintshire, CH7 1JR, Wales
HOLT, Timothy Richard ACTIVE	Director	09 Oct 2001		Wales	March 1967	Foel Las House, Eryrys Road, Mynydd Du, Mold Flintshire, CH7 4BR
MORRIS, Jill RESIGNED	Secretary	28 Aug 1993	17 Sep 2023			Pant Y Ffuan House, Nannerch, Mold, Flintshire, CH7 5QU
ROBINSON, Sharon Ann RESIGNED	Secretary	09 Oct 2001	08 Jan 2002			Bryn Saeson Ucha, Llanferres, Mold, Clwyd, CH7 5SH
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Aug 1993	28 Aug 1993			120 East Road, London, N1 6AA
HOLT, Harry George RESIGNED	Director	03 Mar 2025	01 Jan 2026	United Kingdom	March 2007	Holts House, Queens Lane, Bromfield Industrial Estate, Mold, Flintshire, CH7 1JR, Wales
HOLT, Simon David RESIGNED	Director	27 Nov 2013	25 Sep 2017	Wales	September 1965	Unit 1, Daniels Court, Off Gas Lane, Mold, Flintshire, CH7 1UR, Wales
MORRIS, Dewi RESIGNED	Director	28 Aug 1993	01 Oct 2024	United Kingdom	August 1938	Pant Y Ffaun House, Nannarch, Mold, Clwyd, CH7 5QU
MORRIS, Jill RESIGNED	Director	28 Aug 1993	01 Oct 2024	United Kingdom	April 1946	Pant Y Ffuan House, Nannerch, Mold, Flintshire, CH7 5QU
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	28 Aug 1993	28 Aug 1993			120 East Road, London, N1 6AA

HOLT, Lisa Jayne ACTIVE
Role: Secretary
Appointed on: 18 Sep 2023
Address: Holts House, Queens Lane, Bromfield Industrial Estate, Mold, Flintshire, CH7 1JR, Wales

HOLT, Lisa Jayne ACTIVE
Role: Director
Appointed on: 27 Nov 2013
Country of Residence: Wales
Date of birth: May 1979
Address: Holts House, Queens Lane, Bromfield Industrial Estate, Mold, Flintshire, CH7 1JR, Wales

HOLT, Harry George RESIGNED
Role: Director
Appointed on: 03 Mar 2025
Resigned on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 2007
Address: Holts House, Queens Lane, Bromfield Industrial Estate, Mold, Flintshire, CH7 1JR, Wales

Created	Status	Filings
20 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Oct 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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