PETER BROUGHTON LIMITED

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Profile PETER BROUGHTON LIMITED

Actual on 01.08.2024
Company name
PETER BROUGHTON LIMITED
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Company number
00908707
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 June 1967
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Thursday, 17 October 2024 due by Wednesday, 30 October 2024

Last statement dated Tuesday, 17 October 2023
Nature of business (SIC)
46310 - Wholesale of fruit and vegetables
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Registered office address
MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP
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PSC and Officers PETER BROUGHTON LIMITED

Officers

(as of 13.08.2022)
BROUGHTON, Nicholas John
Status: Active
Appointed on: Wednesday, 01 September 1999
Correspondence address: Maria House, 35 Millers Road, Brighton, BN1 5NP
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: Wales
BROUGHTON, Peter John
Status: Not active
Resigned on: Wednesday, 01 September 1999
Correspondence address: 41 Village Farm, Bonvilston, Cardiff, South Glamorgan, CF5 6TY
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Wholesale Fruiterer
Country of residence: Wales
BROUGHTON, David
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Wednesday, 20 January 2021
Correspondence address: Maria House, 35 Millers Road, Brighton, BN1 5NP
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
Country of residence: Wales
BROUGHTON, Hannah Mary
Status: Not active
Resigned on: Wednesday, 20 January 2021
Correspondence address: Maria House, 35 Millers Road, Brighton, BN1 5NP
Nationality: British
Role: Secretary
BROUGHTON, Hannah Mary
Status: Not active
Resigned on: Wednesday, 31 May 2000
Correspondence address: 41 Village Farm, Bonvilston, Cardiff, South Glamorgan, CF5 6TY
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Company Secretary
Country of residence: Wales
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Person with significant control

(as of 20.06.2024)
Mr Nicholas John Broughton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Maria House Brighton, England, East Sussex
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr Nicholas John Broughton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Maria House Brighton, England, East Sussex
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mrs Susan Broughton
Status: Active
Notified on: Sunday, 10 January 2021
Correspondence address: Maria House Brighton, United Kingdom
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Susan Broughton
Status: Active
Notified on: Sunday, 10 January 2021
Correspondence address: Maria House Brighton, United Kingdom
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Tolly Solutions Limited
Status: Active
Notified on: Friday, 24 March 2023
Correspondence address: Maria House 35 Millers Road, Brighton, United Kingdom, BN1 5NP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Register Of Companies
Registration number: 12876431
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mrs Susan Broughton
Status: Not active
Notified on: Sunday, 10 January 2021
Correspondence address: Maria House 35 Millers Road, Brighton, United Kingdom, BN1 5NP
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr David Broughton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Maria House 35 Millers Road, Brighton, England, East Sussex, BN1 5NP
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr David Broughton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Maria House Brighton, England, East Sussex
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent
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