ATKINSRÉALIS BROOMCO LIMITED

Company summary

Insolvency history recorded

Company number: 03097696
Status: DISSOLVED
Incorporated / age: 4 September 199529 years
Registered office: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 September 2026 at 03:29 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
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Nature of business
Dormant Company
Previous company names
BROOMCO (985) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
27 November 2024
Dissolved on
15 August 2025
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  27 November 2024
- Steven Sherry
  Insolvency practitioner
  Appointed
  27 November 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCALLISTER, Louise Mary ACTIVE	Secretary	29 Sep 2017				Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
NOBELEN, Elliot Michael ACTIVE	Secretary	29 Sep 2017				Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
COLE, Simon Glenister ACTIVE	Director	14 Nov 2017		England	September 1965	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
JARMAN, Joanne ACTIVE	Director	17 May 2021		United Kingdom	November 1976	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
BAKER, Helen Alice RESIGNED	Secretary	01 Jan 2008	04 Nov 2016			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
DAVID, Katie Charmian RESIGNED	Secretary	05 Aug 2002	04 Nov 2002			31 Sandy Lane, Sevenoaks, Kent, TN13 3TP
DAVIS, Philip Stephen James RESIGNED	Secretary	09 May 2005	30 Sep 2007			Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD
GERRARD, Ashley Louise RESIGNED	Secretary	04 Nov 2016	28 Sep 2017			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
HAMES, Victoria Elizabeth RESIGNED	Secretary	21 Feb 2003	03 Jan 2005			Flat 5, 70 Elmbourne Road, London, SW17 8JJ
LINDSAY, Catherine Elizabeth RESIGNED	Secretary	04 Nov 2016	28 Sep 2017			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
MASSIE, Amanda Jane Emilia RESIGNED	Secretary	07 Feb 2000	21 Feb 2003			4 Arden Court 20 Avenue Elmers, Surbiton, Surrey, KT6 4SE
TOMALIN, Richard Howarth RESIGNED	Secretary	09 Oct 1996	28 Mar 2002			22 Fort Road, Guildford, Surrey, GU1 3TE
WALKER, Geoffrey Alan RESIGNED	Secretary	27 Oct 1995	09 Oct 1996			624 Yarm Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0DQ
WEBSTER, Richard RESIGNED	Secretary	04 Nov 2002	04 Nov 2016			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	04 Sep 1995	27 Oct 1995			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
ANDERSON, Mark Stephen RESIGNED	Director	01 Sep 2017	17 May 2021	England	December 1965	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
BASFORD, Ian Anthony RESIGNED	Director	27 Oct 1995	21 Feb 2003		June 1953	57 Yarm Road, Stockton On Tees, Cleveland, TS18 3PG
BILLINGHAM, Stephen Robert, Doctor RESIGNED	Director	27 May 2003	24 Aug 2004		May 1958	British Energy, Gso Business Park, East Kilbride, G74 5PG
CHARTER, Barry Alan RESIGNED	Director	27 Oct 1995	18 Jun 1997		December 1944	The Ridings Chilly Hill Lane, Chew Magna, Bristol, Avon, BS18 8QU
CROSSLEY, Michael Victor RESIGNED	Director	27 Oct 1995	06 Jun 1997		May 1948	High Croft Rigton Hill, North Rigton, Leeds, LS17 0DJ
CULLENS, Alan James RESIGNED	Director	01 Jul 2014	01 Oct 2024	United Kingdom	September 1963	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
DREWETT, Heath Stewart RESIGNED	Director	19 Jun 2009	15 Dec 2017	United Kingdom	January 1966	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
GRIFFITHS, Alun Hughes RESIGNED	Director	18 Nov 2005	30 Jul 2014	England	June 1954	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
HALL, Richard William RESIGNED	Director	27 Oct 1995	29 Apr 2011		April 1949	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
HIGNETT, Christopher John RESIGNED	Director	27 Oct 1995	13 Jan 1999		February 1944	12849 Falcon Drive, Apple Valley, Minnesota, 55124, Usa
JEFFRIES, Michael Makepeace Eugene RESIGNED	Director	15 Feb 1996	31 Mar 2001		September 1944	Glade Lodge, The Glade, Kingswood, Surrey, KT20 6LL
JOHNSON, Steven RESIGNED	Director	01 Jul 2011	30 Nov 2011	United Kingdom	March 1949	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
LONG, Richard Charles RESIGNED	Director	21 Feb 2003	30 Sep 2003	Uk	March 1950	15 Downs Road, Epsom, Surrey, KT18 5JF
MACLEOD, Robert James RESIGNED	Director	27 May 2003	19 Jun 2009	United Kingdom	May 1964	Norther Farm, Guildford Road, Cranleigh, Surrey, GU6 8LT
MASSIE, Amanda Jane Emilia RESIGNED	Director	21 Feb 2003	27 May 2003		February 1970	4 Arden Court 20 Avenue Elmers, Surbiton, Surrey, KT6 4SE
MCCLEAN, James Constantine Stuart RESIGNED	Director	18 Nov 2005	24 Mar 2006	England	August 1959	Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF
MULLINS, John RESIGNED	Director	27 Oct 1995	30 Nov 1997		January 1943	The Withies, 15 Clara Drive Calverley Pudsey, Leeds, West Yorkshire, LS28 5QP
NORTH, Sam Stephen Edward RESIGNED	Director	27 Oct 1995	03 Mar 1997		April 1944	The Sheilings 2 Sandwood Park, Guisborough, Cleveland, TS14 8EH
PIPER, Richard John RESIGNED	Director	15 Feb 1996	01 Oct 2002	England	June 1952	Merryfield, St Georges Road, Bickley, Kent, BR1 2LD
PURSER, Ian Robert RESIGNED	Director	15 Jul 2004	30 Jun 2011	United Kingdom	March 1951	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
READER, Michael John RESIGNED	Director	27 Oct 1995	01 Mar 1998		June 1947	Oaklea 39 Strawberry Lane, Wilmslow, Cheshire, SK9 6AQ
RIDLEY, David Philip RESIGNED	Director	27 Oct 1995	31 Mar 2001	England	March 1943	Smeaton Manor, Great Smeaton, Northallerton, North Yorkshire, DL6 2NF
ROSS, Anthony John RESIGNED	Director	27 Oct 1995	31 Jul 2001		September 1949	Old Zacs Cottage, Chartridge Lane,Chartridge, Chesham, Buckinghamshire, HP5 2TF
RYAN, Keith Michael Alan RESIGNED	Director	27 Oct 1995	31 Dec 2001	England	April 1951	Potters Wood Robson Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PS
SOUTHWELL, Robin Simon RESIGNED	Director	02 Apr 2001	30 Sep 2002	United Kingdom	April 1960	5, Fairmile Court, Cobham, Surrey, KT11 2DS
SPRAKES, Brendan Peter RESIGNED	Director	27 Oct 1995	10 Nov 1999		July 1947	26 Albert Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5GS
STUBBS, Brierley Denver RESIGNED	Director	27 Oct 1995	18 Feb 2003	United Kingdom	August 1952	14 Elton Road, Sale, Cheshire, M33 4LA
SYMONDS, Harold Christopher RESIGNED	Director	15 Feb 1996	30 Sep 2001		December 1944	Meadowbank Barn Holmes Chapel Road, Siddington, Macclesfield, Cheshire, SK11 9LH
WALKER, Geoffrey Alan RESIGNED	Director	27 Oct 1995	21 Feb 2003	England	October 1948	624 Yarm Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0DQ
WEBSTER, Richard RESIGNED	Director	01 Jan 2012	31 Aug 2017	United Kingdom	December 1974	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
DLA NOMINEES LIMITED RESIGNED	Nominee Director	04 Sep 1995	27 Oct 1995			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	04 Sep 1995	27 Oct 1995			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

MCALLISTER, Louise Mary ACTIVE
Role: Secretary
Appointed on: 29 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

NOBELEN, Elliot Michael ACTIVE
Role: Secretary
Appointed on: 29 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

COLE, Simon Glenister ACTIVE
Role: Director
Appointed on: 14 Nov 2017
Country of Residence: England
Date of birth: September 1965
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

JARMAN, Joanne ACTIVE
Role: Director
Appointed on: 17 May 2021
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

BAKER, Helen Alice RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 04 Nov 2016
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

DAVID, Katie Charmian RESIGNED
Role: Secretary
Appointed on: 05 Aug 2002
Resigned on: 04 Nov 2002
Address: 31 Sandy Lane, Sevenoaks, Kent, TN13 3TP

DAVIS, Philip Stephen James RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 30 Sep 2007
Address: Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD

GERRARD, Ashley Louise RESIGNED
Role: Secretary
Appointed on: 04 Nov 2016
Resigned on: 28 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

HAMES, Victoria Elizabeth RESIGNED
Role: Secretary
Appointed on: 21 Feb 2003
Resigned on: 03 Jan 2005
Address: Flat 5, 70 Elmbourne Road, London, SW17 8JJ

LINDSAY, Catherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 04 Nov 2016
Resigned on: 28 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

MASSIE, Amanda Jane Emilia RESIGNED
Role: Secretary
Appointed on: 07 Feb 2000
Resigned on: 21 Feb 2003
Address: 4 Arden Court 20 Avenue Elmers, Surbiton, Surrey, KT6 4SE

TOMALIN, Richard Howarth RESIGNED
Role: Secretary
Appointed on: 09 Oct 1996
Resigned on: 28 Mar 2002
Address: 22 Fort Road, Guildford, Surrey, GU1 3TE

WALKER, Geoffrey Alan RESIGNED
Role: Secretary
Appointed on: 27 Oct 1995
Resigned on: 09 Oct 1996
Address: 624 Yarm Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0DQ

WEBSTER, Richard RESIGNED
Role: Secretary
Appointed on: 04 Nov 2002
Resigned on: 04 Nov 2016
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Sep 1995
Resigned on: 27 Oct 1995
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

ANDERSON, Mark Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 17 May 2021
Country of Residence: England
Date of birth: December 1965
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

BASFORD, Ian Anthony RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 21 Feb 2003
Date of birth: June 1953
Address: 57 Yarm Road, Stockton On Tees, Cleveland, TS18 3PG

BILLINGHAM, Stephen Robert, Doctor RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 24 Aug 2004
Date of birth: May 1958
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

CHARTER, Barry Alan RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 18 Jun 1997
Date of birth: December 1944
Address: The Ridings Chilly Hill Lane, Chew Magna, Bristol, Avon, BS18 8QU

CROSSLEY, Michael Victor RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 06 Jun 1997
Date of birth: May 1948
Address: High Croft Rigton Hill, North Rigton, Leeds, LS17 0DJ

CULLENS, Alan James RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

DREWETT, Heath Stewart RESIGNED
Role: Director
Appointed on: 19 Jun 2009
Resigned on: 15 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

GRIFFITHS, Alun Hughes RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 30 Jul 2014
Country of Residence: England
Date of birth: June 1954
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

HALL, Richard William RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 29 Apr 2011
Date of birth: April 1949
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

HIGNETT, Christopher John RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 13 Jan 1999
Date of birth: February 1944
Address: 12849 Falcon Drive, Apple Valley, Minnesota, 55124, Usa

JEFFRIES, Michael Makepeace Eugene RESIGNED
Role: Director
Appointed on: 15 Feb 1996
Resigned on: 31 Mar 2001
Date of birth: September 1944
Address: Glade Lodge, The Glade, Kingswood, Surrey, KT20 6LL

JOHNSON, Steven RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

LONG, Richard Charles RESIGNED
Role: Director
Appointed on: 21 Feb 2003
Resigned on: 30 Sep 2003
Country of Residence: Uk
Date of birth: March 1950
Address: 15 Downs Road, Epsom, Surrey, KT18 5JF

MACLEOD, Robert James RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Norther Farm, Guildford Road, Cranleigh, Surrey, GU6 8LT

MASSIE, Amanda Jane Emilia RESIGNED
Role: Director
Appointed on: 21 Feb 2003
Resigned on: 27 May 2003
Date of birth: February 1970
Address: 4 Arden Court 20 Avenue Elmers, Surbiton, Surrey, KT6 4SE

MCCLEAN, James Constantine Stuart RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 24 Mar 2006
Country of Residence: England
Date of birth: August 1959
Address: Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF

MULLINS, John RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 30 Nov 1997
Date of birth: January 1943
Address: The Withies, 15 Clara Drive Calverley Pudsey, Leeds, West Yorkshire, LS28 5QP

NORTH, Sam Stephen Edward RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 03 Mar 1997
Date of birth: April 1944
Address: The Sheilings 2 Sandwood Park, Guisborough, Cleveland, TS14 8EH

PIPER, Richard John RESIGNED
Role: Director
Appointed on: 15 Feb 1996
Resigned on: 01 Oct 2002
Country of Residence: England
Date of birth: June 1952
Address: Merryfield, St Georges Road, Bickley, Kent, BR1 2LD

PURSER, Ian Robert RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

READER, Michael John RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 01 Mar 1998
Date of birth: June 1947
Address: Oaklea 39 Strawberry Lane, Wilmslow, Cheshire, SK9 6AQ

RIDLEY, David Philip RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 31 Mar 2001
Country of Residence: England
Date of birth: March 1943
Address: Smeaton Manor, Great Smeaton, Northallerton, North Yorkshire, DL6 2NF

ROSS, Anthony John RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 31 Jul 2001
Date of birth: September 1949
Address: Old Zacs Cottage, Chartridge Lane,Chartridge, Chesham, Buckinghamshire, HP5 2TF

RYAN, Keith Michael Alan RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: April 1951
Address: Potters Wood Robson Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PS

SOUTHWELL, Robin Simon RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 5, Fairmile Court, Cobham, Surrey, KT11 2DS

SPRAKES, Brendan Peter RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 10 Nov 1999
Date of birth: July 1947
Address: 26 Albert Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5GS

STUBBS, Brierley Denver RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 18 Feb 2003
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 14 Elton Road, Sale, Cheshire, M33 4LA

SYMONDS, Harold Christopher RESIGNED
Role: Director
Appointed on: 15 Feb 1996
Resigned on: 30 Sep 2001
Date of birth: December 1944
Address: Meadowbank Barn Holmes Chapel Road, Siddington, Macclesfield, Cheshire, SK11 9LH

WALKER, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 21 Feb 2003
Country of Residence: England
Date of birth: October 1948
Address: 624 Yarm Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0DQ

WEBSTER, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Sep 1995
Resigned on: 27 Oct 1995
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Sep 1995
Resigned on: 27 Oct 1995
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2003	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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