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BROMAKIN LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01761714
Incorporation Date
1983-10-14
Company Type
Private limited company (Ltd.)
Address
Loughborough, United Kingdom
Website
www.bromakin.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

BROMAKIN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01761714, and its current status with Companies House is active. The company was incorporated on 14 October 1983 and lists its registered address as Loughborough, United Kingdom. 1 shareholder is on record for BROMAKIN 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 7 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
BROMAKIN HOLDINGS LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for BROMAKIN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BROMAKIN HOLDINGS LIMITED, holding 100% — a majority holding.

Because the 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.

Officers

5

SA
Stephen Asher ACTIVE

Appointed
2015-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robert Wickham ACTIVE

Appointed
2015-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Peter Carruthers RESIGNED

Appointed
1991-05-31
Resigned
2015-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
Brian Carruthers RESIGNED

Appointed
1991-05-31
Resigned
1998-05-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Sean Kerslake RESIGNED

Appointed
1994-07-01
Resigned
1996-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Two of the 5 officer records shown for BROMAKIN LIMITED are current appointments, filed with Companies House. Stephen Asher (appointed 2015-12-04) and Robert Wickham (appointed 2015-12-04) both serve as Director. The remaining 3 records shown (Peter Carruthers, Brian Carruthers and 1 other) are former appointments that have since been resigned.

Management authority at BROMAKIN 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.

Group Structure

Ultimate HQ
BROMAKIN HOLDINGS LIMITED
United Kingdom

How these relationships were recorded

BROMAKIN LIMITED sits 1 level below its ultimate parent, BROMAKIN HOLDINGS LIMITED, registered in United Kingdom. Immediately above BROMAKIN LIMITED is BROMAKIN HOLDINGS LIMITED, holding 100% as filed in BROMAKIN LIMITED's own shareholder record with Companies House.

Registry questions

Frequently asked questions

Who owns BROMAKIN LIMITED?

One shareholder is currently on record for BROMAKIN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROMAKIN HOLDINGS LIMITED, holding 100% — a majority holding. Because the 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 BROMAKIN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BROMAKIN 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 BROMAKIN LIMITED have on record?

1 shareholder is shown on record for BROMAKIN LIMITED.

What is BROMAKIN LIMITED's company registration number?

BROMAKIN LIMITED's registration number is 01761714, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BROMAKIN LIMITED still an active company?

BROMAKIN LIMITED's status on Companies House is listed as active.

When was BROMAKIN LIMITED incorporated?

BROMAKIN LIMITED was incorporated on 14 October 1983, according to Companies House.

What is BROMAKIN LIMITED's registered address?

The registered address on file for BROMAKIN LIMITED is Loughborough, United Kingdom.

What legal structure is BROMAKIN LIMITED registered as?

BROMAKIN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BROMAKIN LIMITED?

Two of the 5 officer records shown for BROMAKIN LIMITED are current appointments, filed with Companies House. Stephen Asher (appointed 2015-12-04) and Robert Wickham (appointed 2015-12-04) both serve as Director. The remaining 3 records shown (Peter Carruthers, Brian Carruthers and 1 other) are former appointments that have since been resigned. Management authority at BROMAKIN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BROMAKIN LIMITED have a parent company or subsidiaries?

BROMAKIN LIMITED sits 1 level below its ultimate parent, BROMAKIN HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BROMAKIN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROMAKIN 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 BROMAKIN 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 BROMAKIN 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 7 November 2026.

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