BROMFORD INDUSTRIES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BROMFORD INDUSTRIES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
BROMFORD INDUSTRIES LIMITED was incorporated 74 years ago on 05/11/1949 and has the registered number: 00474681. The accounts status is FULL and accounts are next due on 30/09/2022.

BROMFORD INDUSTRIES LIMITED - BIRMINGHAM

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020 30/09/2022

Registered Office

C/O INTERPATH LTD 2ND FLOOR 45
BIRMINGHAM
B3 2RT

This Company Originates in : United Kingdom
Previous trading names include:
HAMPSON AEROSPACE MACHINING LIMITED (until 18/08/2009)

Confirmation Statements

Last Statement Next Statement Due
24/09/2022 08/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN MICHAEL VICHA Mar 1963 American Director 2021-06-30 CURRENT
MR DAVID ROSS MINTRIM Dec 1964 British Director 2013-01-02 UNTIL 2014-09-12 RESIGNED
MR HOWARD FRASER KIMBERLEY Jun 1966 British Secretary 2001-09-07 UNTIL 2005-09-01 RESIGNED
JOHN REGINALD WELCH Sep 1936 Secretary 1997-05-22 UNTIL 2001-09-07 RESIGNED
MR MARK THOMAS WADELIN Nov 1961 British Secretary RESIGNED
MALCOLM GEORGE DOLAN Dec 1950 British Secretary 2005-09-01 UNTIL 2009-08-16 RESIGNED
ANDREW KEITH LEACH Dec 1957 British Director 1992-03-02 UNTIL 1996-07-18 RESIGNED
KIM STEPHEN WARD Nov 1957 British Director 2001-08-17 UNTIL 2009-08-16 RESIGNED
MR JEFFREY IAN WALKER Sep 1951 British Director 2009-08-16 UNTIL 2014-05-01 RESIGNED
MR TREVOR JAMES SWALES Nov 1963 British Director 2016-03-16 UNTIL 2020-05-20 RESIGNED
MR MICHAEL JOHN STOCK Jan 1965 British Director 2015-03-17 UNTIL 2020-06-29 RESIGNED
MR BRYAN STOCK Jul 1950 British Director 1995-12-18 UNTIL 1996-10-23 RESIGNED
MR MICHAEL DAVID SMITH Jan 1967 British Director 2009-08-16 UNTIL 2014-06-16 RESIGNED
RICHARD ROBERT SALMOND Dec 1970 British Director 2003-12-01 UNTIL 2006-06-16 RESIGNED
GREGORY GORDON RIGBY Apr 1943 British Director 1996-10-23 UNTIL 1997-02-24 RESIGNED
MR RAYMOND BRINSLEY MALLEN WAY Aug 1937 British Director 1997-02-24 UNTIL 1999-08-04 RESIGNED
MR GARY JESSE LOWE Dec 1963 British Director 2009-08-16 UNTIL 2021-06-30 RESIGNED
MR JOHN GRAHAM HARRIS May 1947 British Director 1996-04-01 UNTIL 1996-10-23 RESIGNED
MR HOWARD FRASER KIMBERLEY Jun 1966 British Director 2001-04-11 UNTIL 2009-08-16 RESIGNED
MR SIMON JOHN HARTLEY Apr 1960 British Director 1996-07-19 UNTIL 1997-02-24 RESIGNED
RICHARD BARRY GRIFFITHS Feb 1952 British Director RESIGNED
MICHAEL SEAN GRIFFITHS Dec 1946 British Director RESIGNED
MICHAEL ALFRED GASH Oct 1943 British Director 1997-02-24 UNTIL 2001-04-27 RESIGNED
MR PETER GEORGE FURZEMAN Dec 1945 British Director RESIGNED
CHRISTOPHER ERITH DAVIES Sep 1949 British Director 1997-02-24 UNTIL 2000-07-31 RESIGNED
DR ALAN STEWART CRAMPHORN Aug 1953 British Director 2001-09-01 UNTIL 2003-11-30 RESIGNED
ARTHUR EDWARD CHURCH Aug 1926 British Director 1993-09-29 UNTIL 1995-09-13 RESIGNED
MR JARROD MARK CHRISTIE-SMITH Oct 1968 British Director 2020-05-22 UNTIL 2022-01-31 RESIGNED
ADAM DAVID ALDERSON Dec 1967 British Director 2001-09-07 UNTIL 2004-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bromford Group Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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