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BROOMCO (3554) LIMITED

Private limited company (Ltd.) Active

Registration No.
05234802
Incorporation Date
2004-09-17
Company Type
Private limited company (Ltd.)
Address
Hull, United Kingdom
Website
www.chaucergroup.co.uk/
Source: Companies House

BROOMCO (3554) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05234802, and its current status with Companies House is active. The company was incorporated on 17 September 2004 and lists its registered address as Hull, United Kingdom. 1 shareholder is on record for BROOMCO (3554) 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 9 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 BROOMCO (3554) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NAGATANIEN HOLDINGS CO 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.

Shareholder Type Holding Source Document
NAGATANIEN HOLDINGS CO LIMITED 100% Companies House

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Officers

5

The Director of BROOMCO (3554) LIMITED currently on record is Hiroshi Shimizu; five officers are currently on record for BROOMCO (3554) LIMITED, filed with Companies House.

The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BROOMCO (3554) 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.

HS
Hiroshi Shimizu ACTIVE

Appointed
2018-07-01
Residence
🇯🇵 Japan
Occupation
Director

RP
Robert Purcell ACTIVE

Appointed
2021-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

KI
Kenichi Ikeda ACTIVE

Appointed
2023-04-01
Residence
🇯🇵 Japan
Occupation
Director

GP
Gerardus Poort ACTIVE

Appointed
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Robert Purcell ACTIVE

Appointed
2019-02-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BROOMCO (3554) LIMITED sits 1 level below its ultimate parent, NAGATANIEN HOLDINGS CO., LTD., registered in Japan. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to NAGATANIEN HOLDINGS CO., LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BROOMCO (3554) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
NAGATANIEN HOLDINGS CO., LTD.
Japan
BROOMCO (3555) LIMITED+ subsidiaries
United KingdomGB 05234799

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Frequently Asked Questions

Who owns BROOMCO (3554) LIMITED?

One shareholder is currently on record for BROOMCO (3554) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NAGATANIEN HOLDINGS CO 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 BROOMCO (3554) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BROOMCO (3554) 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 BROOMCO (3554) LIMITED have on record?

1 shareholder is shown on record for BROOMCO (3554) LIMITED.

What is BROOMCO (3554) LIMITED's company registration number?

BROOMCO (3554) LIMITED's registration number is 05234802, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BROOMCO (3554) LIMITED still an active company?

BROOMCO (3554) LIMITED's status on Companies House is listed as active.

When was BROOMCO (3554) LIMITED incorporated?

BROOMCO (3554) LIMITED was incorporated on 17 September 2004, according to Companies House.

What is BROOMCO (3554) LIMITED's registered address?

The registered address on file for BROOMCO (3554) LIMITED is Hull, United Kingdom.

What legal structure is BROOMCO (3554) LIMITED registered as?

BROOMCO (3554) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BROOMCO (3554) LIMITED?

The Director of BROOMCO (3554) LIMITED currently on record is Hiroshi Shimizu; five officers are currently on record for BROOMCO (3554) LIMITED, filed with Companies House. Management authority at BROOMCO (3554) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BROOMCO (3554) LIMITED have a parent company or subsidiaries?

BROOMCO (3554) LIMITED sits 1 level below its ultimate parent, NAGATANIEN HOLDINGS CO., LTD., registered in Japan. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BROOMCO (3554) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROOMCO (3554) 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 BROOMCO (3554) 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 BROOMCO (3554) 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 9 October 2026.

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