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Companies House/Newcastle Under Lyme/Company profile

BROXAP HOLDINGS LIMITED

Active
04788731·incorporated 2003-06-05

BROXAP HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 June 2003 at Companies House (number 04788731; OpenRegistry canonical ID GB-04788731-broxap-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,690 active companies registered in Newcastle Under Lyme, Staffordshire (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-06-05
Registered Address
APEDALE WORKS, CHESTERTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 6BD
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Mortgages and charges

14 charges recorded against the company at Companies House: 4 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

BROXAP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Linda Lee born 1950 resident in England, British national. Notified 2023-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Clive Lee born 1953 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Stuart Lee born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-20.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Newcastle Under Lyme:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04788731.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.