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BROSHUIS (UK) LIMITED

Private limited company (Ltd.) Active

Registration No.
01367835
Incorporation Date
1978-05-11
Company Type
Private limited company (Ltd.)
Address
Corby, United Kingdom
Website
www.broshuis.com/
Source: Companies House

BROSHUIS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01367835, and its current status with Companies House is active. The company was incorporated on 11 May 1978 and lists its registered address as Corby, United Kingdom. 2 shareholders are on record for BROSHUIS (UK) 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 4 November 2026.

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

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Shareholders

2

Two shareholders are currently on record for BROSHUIS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BROSHUIS INTERNATIONAL BV, holding 100% — a majority holding — followed by BALTHASAR JOHANNES PETRUS BROSHUIS at 0%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
BROSHUIS INTERNATIONAL BV 100% Companies House

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Officers

5

Two of the 5 officer records shown for BROSHUIS (UK) LIMITED are current appointments, filed with Companies House. Balthasar Broshuis (appointed 1996-05-01) and Marcus England (appointed 2015-04-01) both serve as Director. The remaining 3 records shown (Peter England, Fedde Van Der Horn and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BROSHUIS (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.

BB
Balthasar Broshuis ACTIVE

Appointed
1996-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Marcus England ACTIVE

Appointed
2015-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PE
Peter England RESIGNED

Appointed
2007-06-01
Resigned
2015-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FV
Fedde Van Der Horn RESIGNED

Appointed
2008-02-11
Resigned
2010-02-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SD
Sjoerd Dekker RESIGNED

Appointed
2010-02-08
Resigned
2020-11-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BROSHUIS (UK) LIMITED sits 4 levels below its ultimate parent, Stichting Administratiekantoor Broshuis, registered in Netherlands. The full chain up to Stichting Administratiekantoor Broshuis is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BROSHUIS (UK) LIMITED's own shareholder record.

Ultimate HQ
Stichting Administratiekantoor Broshuis
Netherlands

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Frequently Asked Questions

Who owns BROSHUIS (UK) LIMITED?

Two shareholders are currently on record for BROSHUIS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROSHUIS INTERNATIONAL BV, holding 100% — a majority holding — followed by BALTHASAR JOHANNES PETRUS BROSHUIS at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is BROSHUIS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BROSHUIS (UK) 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 BROSHUIS (UK) LIMITED have on record?

2 shareholders are shown on record for BROSHUIS (UK) LIMITED.

What is BROSHUIS (UK) LIMITED's company registration number?

BROSHUIS (UK) LIMITED's registration number is 01367835, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BROSHUIS (UK) LIMITED still an active company?

BROSHUIS (UK) LIMITED's status on Companies House is listed as active.

When was BROSHUIS (UK) LIMITED incorporated?

BROSHUIS (UK) LIMITED was incorporated on 11 May 1978, according to Companies House.

What is BROSHUIS (UK) LIMITED's registered address?

The registered address on file for BROSHUIS (UK) LIMITED is Corby, United Kingdom.

What legal structure is BROSHUIS (UK) LIMITED registered as?

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

Who are the officers/directors of BROSHUIS (UK) LIMITED?

Two of the 5 officer records shown for BROSHUIS (UK) LIMITED are current appointments, filed with Companies House. Balthasar Broshuis (appointed 1996-05-01) and Marcus England (appointed 2015-04-01) both serve as Director. The remaining 3 records shown (Peter England, Fedde Van Der Horn and 1 other) are former appointments that have since been resigned. Management authority at BROSHUIS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BROSHUIS (UK) LIMITED have a parent company or subsidiaries?

BROSHUIS (UK) LIMITED sits 4 levels below its ultimate parent, Stichting Administratiekantoor Broshuis, registered in Netherlands.

Can Zavia monitor changes to BROSHUIS (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 BROSHUIS (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 BROSHUIS (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 BROSHUIS (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 4 November 2026.

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