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BROADBENT CUSTOMER SERVICES LIMITED

Private limited company (Ltd.) Active

Registration No.
00833488
Incorporation Date
1965-01-07
Company Type
Private limited company (Ltd.)
Address
WEST YORKSHIRE, United Kingdom
Website
www.broadbent.co.uk/
Source: Companies House

BROADBENT CUSTOMER SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00833488, and its current status with Companies House is active. The company was incorporated on 7 January 1965 and lists its registered address as WEST YORKSHIRE, United Kingdom. 2 shareholders are on record for BROADBENT CUSTOMER SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BROADBENT CUSTOMER SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THOMAS BROADBENT & SONS LTD, holding 50.5% — a majority holding — followed by THOMAS BROADBENT & SONS LTD at 49.5%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
THOMAS BROADBENT & SONS LTD 50.5% Companies House
THOMAS BROADBENT & SONS LTD 49.5% Companies House

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Officers

5

Three of the 5 officer records shown for BROADBENT CUSTOMER SERVICES LIMITED are current appointments, filed with Companies House. Geoffrey Grimwood (appointed 1992-02-13), Simon Broadbent (appointed 1992-09-24) and Matthew Durkin-Jones (appointed 2021-10-13) all serve as Director. The remaining 2 records shown (Roger Beaumont and Douglas Kell) are former appointments that have since been resigned.

Management authority at BROADBENT CUSTOMER SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GG
Geoffrey Grimwood ACTIVE

Appointed
1992-02-13
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Simon Broadbent ACTIVE

Appointed
1992-09-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Matthew Durkin-Jones ACTIVE

Appointed
2021-10-13
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Roger Beaumont RESIGNED

Appointed
1992-02-13
Resigned
2006-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
Douglas Kell RESIGNED

Appointed
1992-02-27
Resigned
1997-04-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BROADBENT CUSTOMER SERVICES LIMITED sits 1 level below its ultimate parent, THOMAS BROADBENT & SONS,LIMITED, registered in United Kingdom. The full chain up to THOMAS BROADBENT & SONS,LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BROADBENT CUSTOMER SERVICES LIMITED's own shareholder record.

Ultimate HQ
THOMAS BROADBENT & SONS,LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BROADBENT CUSTOMER SERVICES LIMITED?

Two shareholders are currently on record for BROADBENT CUSTOMER SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THOMAS BROADBENT & SONS LTD, holding 50.5% — a majority holding — followed by THOMAS BROADBENT & SONS LTD at 49.5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BROADBENT CUSTOMER SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BROADBENT CUSTOMER SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BROADBENT CUSTOMER SERVICES LIMITED have on record?

2 shareholders are shown on record for BROADBENT CUSTOMER SERVICES LIMITED.

What is BROADBENT CUSTOMER SERVICES LIMITED's company registration number?

BROADBENT CUSTOMER SERVICES LIMITED's registration number is 00833488, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BROADBENT CUSTOMER SERVICES LIMITED still an active company?

BROADBENT CUSTOMER SERVICES LIMITED's status on Companies House is listed as active.

When was BROADBENT CUSTOMER SERVICES LIMITED incorporated?

BROADBENT CUSTOMER SERVICES LIMITED was incorporated on 7 January 1965, according to Companies House.

What is BROADBENT CUSTOMER SERVICES LIMITED's registered address?

The registered address on file for BROADBENT CUSTOMER SERVICES LIMITED is WEST YORKSHIRE, United Kingdom.

What legal structure is BROADBENT CUSTOMER SERVICES LIMITED registered as?

BROADBENT CUSTOMER SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BROADBENT CUSTOMER SERVICES LIMITED?

Three of the 5 officer records shown for BROADBENT CUSTOMER SERVICES LIMITED are current appointments, filed with Companies House. Geoffrey Grimwood (appointed 1992-02-13), Simon Broadbent (appointed 1992-09-24) and Matthew Durkin-Jones (appointed 2021-10-13) all serve as Director. The remaining 2 records shown (Roger Beaumont and Douglas Kell) are former appointments that have since been resigned. Management authority at BROADBENT CUSTOMER SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BROADBENT CUSTOMER SERVICES LIMITED have a parent company or subsidiaries?

BROADBENT CUSTOMER SERVICES LIMITED sits 1 level below its ultimate parent, THOMAS BROADBENT & SONS,LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BROADBENT CUSTOMER SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROADBENT CUSTOMER SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BROADBENT CUSTOMER SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BROADBENT CUSTOMER SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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