BRODERICK GROUP LIMITED
BRODERICK GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01459430, and its current status with Companies House is active. The company was incorporated on 6 November 1979 and lists its registered address as Manchester, United Kingdom. 3 shareholders are on record for BRODERICK GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 23 October 2026.
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Shareholders
3
Three shareholders are currently on record for BRODERICK GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MR JOHN MARTIN BRODERICK, holding 35.6% — the largest recorded stake — followed by PETER BRODERICK at 35.6%; the remaining 1 shareholder shown holds smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MR JOHN MARTIN BRODERICK | 35.6% | Companies House | |
| PETER BRODERICK | 35.6% | Companies House | |
| MISS BEVERLEY BRODERICK | 28.9% | Companies House |
Officers
5
Four of the 5 officer records shown for BRODERICK GROUP LIMITED are current appointments, filed with Companies House. Peter Broderick (appointed 1992-12-31), Clarke Broderick (appointed 2023-09-20) and Beverley Broderick George (appointed 2023-09-20) all serve as Director; Mary Broderick (appointed 2003-01-01) serves as Company Secretary. The remaining 1 record shown (John Broderick) is a former appointment that has since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BRODERICK GROUP 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.
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Frequently Asked Questions
Who owns BRODERICK GROUP LIMITED?
Three shareholders are currently on record for BRODERICK GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR JOHN MARTIN BRODERICK, holding 35.6% — the largest recorded stake — followed by PETER BRODERICK at 35.6%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BRODERICK GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BRODERICK GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BRODERICK GROUP LIMITED have on record?
3 shareholders are shown on record for BRODERICK GROUP LIMITED.
What is BRODERICK GROUP LIMITED's company registration number?
BRODERICK GROUP LIMITED's registration number is 01459430, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BRODERICK GROUP LIMITED still an active company?
BRODERICK GROUP LIMITED's status on Companies House is listed as active.
When was BRODERICK GROUP LIMITED incorporated?
BRODERICK GROUP LIMITED was incorporated on 6 November 1979, according to Companies House.
What is BRODERICK GROUP LIMITED's registered address?
The registered address on file for BRODERICK GROUP LIMITED is Manchester, United Kingdom.
What legal structure is BRODERICK GROUP LIMITED registered as?
BRODERICK GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRODERICK GROUP LIMITED?
Four of the 5 officer records shown for BRODERICK GROUP LIMITED are current appointments, filed with Companies House. Peter Broderick (appointed 1992-12-31), Clarke Broderick (appointed 2023-09-20) and Beverley Broderick George (appointed 2023-09-20) all serve as Director; Mary Broderick (appointed 2003-01-01) serves as Company Secretary. The remaining 1 record shown (John Broderick) is a former appointment that has since been resigned. Management authority at BRODERICK GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to BRODERICK GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRODERICK GROUP 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 BRODERICK GROUP 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 BRODERICK GROUP 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.