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INTERFACE EUROPE SHARE PARTICIPATION TRUSTEES LIMITED

Company summary

Company number: 03369703
Status: DISSOLVED
Incorporated / age: 13 May 199723 years
Registered office: 10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, B4 6AT, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 10:14 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
10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, B4 6AT, United Kingdom
Nature of business
Dormant Company
Previous company names
BROOMCO (1262) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STANSFIELD, Nigel Wilkinson ACTIVE	Director	11 Jun 2019		England	January 1967	10th Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT, United Kingdom
CARLTON, Simon RESIGNED	Secretary	08 Jun 1998	29 May 2020			32 Rakehill Road, Scholes, Leeds, West Yorkshire, LS15 4AJ
STOCKWELL, Albert George RESIGNED	Secretary	23 May 1997	08 Jun 1998			14 Penrith Way, Aylesbury, Buckinghamshire, HP21 7JZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	13 May 1997	23 May 1997			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
CARLTON, Simon RESIGNED	Director	11 Feb 2015	29 May 2020	United Kingdom	June 1962	Interface Europe Ltd, Shelf Mills, Shelf,, Wade House Road, Halifax, West Yorkshire, HX3 7PA, England
HASSELMAN, Jan RESIGNED	Director	01 Feb 2003	11 Jun 2019	Netherlands	February 1955	Nieuwe Pieckelaan 4, 6642 Kr Beuningen Gld, Netherlands
MUIRHEAD, Ian Glyn RESIGNED	Director	23 May 1997	01 May 2003	United Kingdom	October 1951	Field Fares 4 Warwick Close, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5JF
PARNELL, Lindsey Kenneth RESIGNED	Director	01 Sep 2003	11 Feb 2015	Isle Of Man	July 1957	Old School House,, South Cape, Laxey, Isle Of Man, IM4 7HZ
VAN BEERS, Johannes Lambertus RESIGNED	Director	23 May 1997	01 Feb 2003		February 1951	Reeenspoor 14, 3871 Jp Hoevelaken, The Netherlands
DLA NOMINEES LIMITED RESIGNED	Nominee Director	13 May 1997	23 May 1997			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	13 May 1997	23 May 1997			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

STANSFIELD, Nigel Wilkinson ACTIVE
Role: Director
Appointed on: 11 Jun 2019
Country of Residence: England
Date of birth: January 1967
Address: 10th Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT, United Kingdom

CARLTON, Simon RESIGNED
Role: Secretary
Appointed on: 08 Jun 1998
Resigned on: 29 May 2020
Address: 32 Rakehill Road, Scholes, Leeds, West Yorkshire, LS15 4AJ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 May 1997
Resigned on: 23 May 1997
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

CARLTON, Simon RESIGNED
Role: Director
Appointed on: 11 Feb 2015
Resigned on: 29 May 2020
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Interface Europe Ltd, Shelf Mills, Shelf,, Wade House Road, Halifax, West Yorkshire, HX3 7PA, England

HASSELMAN, Jan RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 11 Jun 2019
Country of Residence: Netherlands
Date of birth: February 1955
Address: Nieuwe Pieckelaan 4, 6642 Kr Beuningen Gld, Netherlands

MUIRHEAD, Ian Glyn RESIGNED
Role: Director
Appointed on: 23 May 1997
Resigned on: 01 May 2003
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Field Fares 4 Warwick Close, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5JF

PARNELL, Lindsey Kenneth RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 11 Feb 2015
Country of Residence: Isle Of Man
Date of birth: July 1957
Address: Old School House,, South Cape, Laxey, Isle Of Man, IM4 7HZ

VAN BEERS, Johannes Lambertus RESIGNED
Role: Director
Appointed on: 23 May 1997
Resigned on: 01 Feb 2003
Date of birth: February 1951
Address: Reeenspoor 14, 3871 Jp Hoevelaken, The Netherlands

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 May 1997
Resigned on: 23 May 1997
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 May 1997
Resigned on: 23 May 1997
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ