BROSCH DIRECT LIMITED
BROSCH DIRECT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02382916, and its current status with Companies House is inactive. The company was incorporated on 12 May 1989 and lists its registered address as BOURNE, United Kingdom. 2 shareholders are on record for BROSCH DIRECT 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 27 October 2026.
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Shareholders
2
Two shareholders are currently on record for BROSCH DIRECT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is POLYCO HEALTHLINE LIMITED, holding 60% — a majority holding — followed by POLYCO HEALTHLINE GROUP LTD at 40%.
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 |
|---|---|---|---|
| POLYCO HEALTHLINE LIMITED | 60% | Companies House |
Officers
5
Four of the 5 officer records shown for BROSCH DIRECT LIMITED are current appointments, filed with Companies House. David Greenwood (appointed 2015-04-02), Jason Prichard (appointed 2016-03-15) and Neil Wilson (appointed 2016-03-15) all serve as Director; Neil Wilson (appointed 2016-03-15) serves as Company Secretary. The remaining 1 record shown (Mark Holdaway) is a former appointment that has since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BROSCH DIRECT 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 BROSCH DIRECT LIMITED?
Two shareholders are currently on record for BROSCH DIRECT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is POLYCO HEALTHLINE LIMITED, holding 60% — a majority holding — followed by POLYCO HEALTHLINE GROUP LTD at 40%. 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 BROSCH DIRECT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BROSCH DIRECT 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 BROSCH DIRECT LIMITED have on record?
2 shareholders are shown on record for BROSCH DIRECT LIMITED.
What is BROSCH DIRECT LIMITED's company registration number?
BROSCH DIRECT LIMITED's registration number is 02382916, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is BROSCH DIRECT LIMITED still an active company?
BROSCH DIRECT LIMITED's status on Companies House is listed as inactive, not currently active.
When was BROSCH DIRECT LIMITED incorporated?
BROSCH DIRECT LIMITED was incorporated on 12 May 1989, according to Companies House.
What is BROSCH DIRECT LIMITED's registered address?
The registered address on file for BROSCH DIRECT LIMITED is BOURNE, United Kingdom.
What legal structure is BROSCH DIRECT LIMITED registered as?
BROSCH DIRECT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BROSCH DIRECT LIMITED?
Four of the 5 officer records shown for BROSCH DIRECT LIMITED are current appointments, filed with Companies House. David Greenwood (appointed 2015-04-02), Jason Prichard (appointed 2016-03-15) and Neil Wilson (appointed 2016-03-15) all serve as Director; Neil Wilson (appointed 2016-03-15) serves as Company Secretary. The remaining 1 record shown (Mark Holdaway) is a former appointment that has since been resigned. Management authority at BROSCH DIRECT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to BROSCH DIRECT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROSCH DIRECT 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 BROSCH DIRECT 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 BROSCH DIRECT 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 27 October 2026.