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Companies House/Bognor Regis/Company profile

A.D.BROUGHTON LIMITED

Active
00926031·incorporated 1968-01-18

A.D.BROUGHTON LIMITED is an active UK private limited company, incorporated on 18 January 1968 at Companies House (number 00926031; OpenRegistry canonical ID GB-00926031-a-d-broughton-limited). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 3,174 active companies registered in Bognor Regis, West Sussex (postcode PO22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1968-01-18
Registered Address
17 HAREFIELD ROAD, 17 HAREFIELD ROAD, BOGNOR REGIS, WEST SUSSEX, PO22 6EE, ENGLAND
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

A.D.BROUGHTON LIMITED has 2 persons with significant control on file:

  • Mr Adam Robert Lillywhite born 1982 resident in England, British national. Notified 2020-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Andrew Lillywhite born 1980 resident in England, British national. Notified 2020-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Clive Richard Lillywhite born 1954 resident in United Kingdom, British national. Notified 2017-07-20. Ceased 2019-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Clive Richard Lillywhite born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Susan Lillywhite born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43220 (Plumbing, heat and air-conditioning installation):

Other companies registered in Bognor Regis: