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BROMFORD INTERMEDIATE HOLDCO (UK) LIMITED

Private limited company (Ltd.) Inactive

Registration No.
10056030
Incorporation Date
2016-03-10
Company Type
Private limited company (Ltd.)
Address
Leicester, United Kingdom
Website
bromfordindustries.co.uk/
Source: Companies House

BROMFORD INTERMEDIATE HOLDCO (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10056030, and its current status with Companies House is inactive. The company was incorporated on 10 March 2016 and lists its registered address as Leicester, United Kingdom. 1 shareholder is on record for BROMFORD INTERMEDIATE HOLDCO (UK) 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 21 October 2026.

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

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Shareholders

1

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

The largest of these is BROMFORD INTERMEDIATE HOLDCO (LUX) S.A R.L., 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.

Shareholder Type Holding Source Document
BROMFORD INTERMEDIATE HOLDCO (LUX) S.A R.L. 100% Companies House

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Officers

5

Three of the 5 officer records shown for BROMFORD INTERMEDIATE HOLDCO (UK) LIMITED are current appointments, filed with Companies House. Rowan Taylor (appointed 2016-03-10), Michael Warren (appointed 2021-03-29) and Caleb Pelger (appointed 2022-10-24) all serve as Director. The remaining 2 records shown (Jacopo Nadal and Conor Malloy) are former appointments that have 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 BROMFORD INTERMEDIATE HOLDCO (UK) 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.

RT
Rowan Taylor ACTIVE

Appointed
2016-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Michael Warren ACTIVE

Appointed
2021-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Caleb Pelger ACTIVE

Appointed
2022-10-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
Jacopo Nadal RESIGNED

Appointed
2016-12-12
Resigned
2021-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Conor Malloy RESIGNED

Appointed
2021-03-29
Resigned
2022-10-14
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns BROMFORD INTERMEDIATE HOLDCO (UK) LIMITED?

One shareholder is currently on record for BROMFORD INTERMEDIATE HOLDCO (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROMFORD INTERMEDIATE HOLDCO (LUX) S.A R.L., 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 BROMFORD INTERMEDIATE HOLDCO (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BROMFORD INTERMEDIATE HOLDCO (UK) 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 BROMFORD INTERMEDIATE HOLDCO (UK) LIMITED have on record?

1 shareholder is shown on record for BROMFORD INTERMEDIATE HOLDCO (UK) LIMITED.

What is BROMFORD INTERMEDIATE HOLDCO (UK) LIMITED's company registration number?

BROMFORD INTERMEDIATE HOLDCO (UK) LIMITED's registration number is 10056030, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is BROMFORD INTERMEDIATE HOLDCO (UK) LIMITED still an active company?

BROMFORD INTERMEDIATE HOLDCO (UK) LIMITED's status on Companies House is listed as inactive, not currently active.

When was BROMFORD INTERMEDIATE HOLDCO (UK) LIMITED incorporated?

BROMFORD INTERMEDIATE HOLDCO (UK) LIMITED was incorporated on 10 March 2016, according to Companies House.

What is BROMFORD INTERMEDIATE HOLDCO (UK) LIMITED's registered address?

The registered address on file for BROMFORD INTERMEDIATE HOLDCO (UK) LIMITED is Leicester, United Kingdom.

What legal structure is BROMFORD INTERMEDIATE HOLDCO (UK) LIMITED registered as?

BROMFORD INTERMEDIATE HOLDCO (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BROMFORD INTERMEDIATE HOLDCO (UK) LIMITED?

Three of the 5 officer records shown for BROMFORD INTERMEDIATE HOLDCO (UK) LIMITED are current appointments, filed with Companies House. Rowan Taylor (appointed 2016-03-10), Michael Warren (appointed 2021-03-29) and Caleb Pelger (appointed 2022-10-24) all serve as Director. The remaining 2 records shown (Jacopo Nadal and Conor Malloy) are former appointments that have since been resigned. Management authority at BROMFORD INTERMEDIATE HOLDCO (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to BROMFORD INTERMEDIATE HOLDCO (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROMFORD INTERMEDIATE HOLDCO (UK) 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 BROMFORD INTERMEDIATE HOLDCO (UK) 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 BROMFORD INTERMEDIATE HOLDCO (UK) 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 21 October 2026.

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