FIRST COMPLETE LIMITED

Company summary

Company number: 05416236
Status: ACTIVE
Incorporated / age: 6 April 200521 years
Registered office: First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, England
Accounts due: 30 September 2027
Confirmation statement due: 19 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 20:17 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
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
BROOMCO (3756) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Darrell Paul ACTIVE	Director	01 Feb 2026		United Kingdom	May 1969	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
HARRISON, Lynzi ACTIVE	Director	01 Jan 2024		United Kingdom	June 1974	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
MCKEOWN, Anthony ACTIVE	Director	10 Jul 2026		United Kingdom	March 1979	First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, United Kingdom
NOWOSAD, Piotr ACTIVE	Director	10 Jul 2026		United Kingdom	May 1970	First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, England
SINCLAIR, Robert ACTIVE	Director	01 Jun 2026		United Kingdom	December 1956	First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, England
FITZGERALD, Sapna Bedi RESIGNED	Secretary	04 May 2005	15 Sep 2024			Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	06 Apr 2005	04 May 2005			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
BARKER, Greig RESIGNED	Director	01 Sep 2008	04 Oct 2010	United Kingdom	September 1969	St. Trinity House, 3-4 Kings Square, York, North Yorkshire, YO1 8ZH, United Kingdom
BEEVER, Dominic John RESIGNED	Director	30 Apr 2023	03 Jun 2025	United Kingdom	November 1973	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
BROWN, David Seeley RESIGNED	Director	15 Nov 2007	04 Oct 2010	England	March 1966	St. Trinity House, 3-4 Kings Square, York, North Yorkshire, YO1 8ZH, United Kingdom
CASTLETON, Adam Robert RESIGNED	Director	14 Oct 2016	16 Dec 2021	United Kingdom	March 1964	Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB
COOKE, Stephen Andrew RESIGNED	Director	01 Jul 2010	19 Dec 2014	England	October 1965	Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom
COULSON, Richard Stephen RESIGNED	Director	31 May 2017	28 Feb 2023	United Kingdom	September 1960	Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
CROSS, Mary Jane RESIGNED	Director	25 Feb 2019	25 Oct 2019	United Kingdom	June 1965	2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England
EMBLEY, Simon David RESIGNED	Director	04 May 2005	30 Apr 2014	England	October 1960	Buildmark House, George Cayley Drive, Clifton Moor, York, Norh Yorkshire, YO30 4XE, United Kingdom
FIELDING, Dean Andrew RESIGNED	Director	04 May 2005	13 Jul 2010	United Kingdom	October 1965	St. Trinity House, 3-4 Kings Square, York, North Yorkshire, YO1 8ZH, United Kingdom
GLOVER, Bryce Paul RESIGNED	Director	01 Jan 2024	31 Mar 2026	United Kingdom	July 1960	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
HOWELLS, Richard James RESIGNED	Director	23 Feb 2024	10 Jul 2026	England	August 1971	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
HURLEY, Lisa Jane RESIGNED	Director	01 Feb 2011	22 Feb 2017	United Kingdom	November 1973	Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB
LESLIE, Kay RESIGNED	Director	01 Feb 2011	01 Apr 2019	England	June 1964	Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB
LOWE, John RESIGNED	Director	01 Nov 2022	31 May 2026	United Kingdom	October 1972	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
MOHUN SMITH, Andrew RESIGNED	Director	04 May 2005	31 Dec 2006		May 1957	Riversedge Fox Garth, Nether Poppleton, York, Yorkshire, YO26 6LP
NEWNES, David Julian RESIGNED	Director	04 May 2005	01 Dec 2011	England	June 1958	St. Trinity House, 3-4 Kings Square, York, North Yorkshire, YO1 8ZH, United Kingdom
RAICHURA, Rajeev Ramniklal RESIGNED	Director	25 Sep 2018	31 Jan 2022	England	May 1979	2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB, England
ROUND, Jonathan Pearson RESIGNED	Director	01 Mar 2024	31 Dec 2025	England	February 1964	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
ROUND, Jonathan Pearson RESIGNED	Director	01 Jun 2010	23 Feb 2024	England	February 1964	Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB
SMITH, Richard Martin RESIGNED	Director	25 Nov 2021	09 Mar 2023	United Kingdom	August 1968	Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB
SMITH, Toni RESIGNED	Director	23 Jun 2017	16 Feb 2024	United Kingdom	February 1969	Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
STEWART, David RESIGNED	Director	01 May 2025	14 Jan 2026	England	August 1965	First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, England
WHITTLE, Stuart RESIGNED	Director	21 Mar 2022	30 Apr 2023	England	December 1974	3700, Parkside, Birmingham Business Park, Birmingham, B37 7YT, England
DLA PIPER UK NOMINEES LIMITED RESIGNED	Director	06 Apr 2005	04 May 2005			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED	Director	06 Apr 2005	04 May 2005			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

EVANS, Darrell Paul ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

HARRISON, Lynzi ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

MCKEOWN, Anthony ACTIVE
Role: Director
Appointed on: 10 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1979
Address: First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, United Kingdom

NOWOSAD, Piotr ACTIVE
Role: Director
Appointed on: 10 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1970
Address: First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, England

SINCLAIR, Robert ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1956
Address: First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, England

FITZGERALD, Sapna Bedi RESIGNED
Role: Secretary
Appointed on: 04 May 2005
Resigned on: 15 Sep 2024
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Apr 2005
Resigned on: 04 May 2005
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

BARKER, Greig RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 04 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1969
Address: St. Trinity House, 3-4 Kings Square, York, North Yorkshire, YO1 8ZH, United Kingdom

BEEVER, Dominic John RESIGNED
Role: Director
Appointed on: 30 Apr 2023
Resigned on: 03 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

BROWN, David Seeley RESIGNED
Role: Director
Appointed on: 15 Nov 2007
Resigned on: 04 Oct 2010
Country of Residence: England
Date of birth: March 1966
Address: St. Trinity House, 3-4 Kings Square, York, North Yorkshire, YO1 8ZH, United Kingdom

CASTLETON, Adam Robert RESIGNED
Role: Director
Appointed on: 14 Oct 2016
Resigned on: 16 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB

COOKE, Stephen Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 19 Dec 2014
Country of Residence: England
Date of birth: October 1965
Address: Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom

COULSON, Richard Stephen RESIGNED
Role: Director
Appointed on: 31 May 2017
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

CROSS, Mary Jane RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 25 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England

EMBLEY, Simon David RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: October 1960
Address: Buildmark House, George Cayley Drive, Clifton Moor, York, Norh Yorkshire, YO30 4XE, United Kingdom

FIELDING, Dean Andrew RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 13 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1965
Address: St. Trinity House, 3-4 Kings Square, York, North Yorkshire, YO1 8ZH, United Kingdom

GLOVER, Bryce Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

HOWELLS, Richard James RESIGNED
Role: Director
Appointed on: 23 Feb 2024
Resigned on: 10 Jul 2026
Country of Residence: England
Date of birth: August 1971
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

HURLEY, Lisa Jane RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 22 Feb 2017
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB

LESLIE, Kay RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: June 1964
Address: Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB

LOWE, John RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 31 May 2026
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

MOHUN SMITH, Andrew RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 31 Dec 2006
Date of birth: May 1957
Address: Riversedge Fox Garth, Nether Poppleton, York, Yorkshire, YO26 6LP

NEWNES, David Julian RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 01 Dec 2011
Country of Residence: England
Date of birth: June 1958
Address: St. Trinity House, 3-4 Kings Square, York, North Yorkshire, YO1 8ZH, United Kingdom

RAICHURA, Rajeev Ramniklal RESIGNED
Role: Director
Appointed on: 25 Sep 2018
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: May 1979
Address: 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB, England

ROUND, Jonathan Pearson RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: February 1964
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

ROUND, Jonathan Pearson RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 23 Feb 2024
Country of Residence: England
Date of birth: February 1964
Address: Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB

SMITH, Richard Martin RESIGNED
Role: Director
Appointed on: 25 Nov 2021
Resigned on: 09 Mar 2023
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB

SMITH, Toni RESIGNED
Role: Director
Appointed on: 23 Jun 2017
Resigned on: 16 Feb 2024
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

STEWART, David RESIGNED
Role: Director
Appointed on: 01 May 2025
Resigned on: 14 Jan 2026
Country of Residence: England
Date of birth: August 1965
Address: First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, England

WHITTLE, Stuart RESIGNED
Role: Director
Appointed on: 21 Mar 2022
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: December 1974
Address: 3700, Parkside, Birmingham Business Park, Birmingham, B37 7YT, England

DLA PIPER UK NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 06 Apr 2005
Resigned on: 04 May 2005
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 06 Apr 2005
Resigned on: 04 May 2005
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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