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Company01156457Active

Broom House Investments Limited

Private limited company, incorporated 10 January 1974, Brighouse

Directors

Current

6

Retired

6

Closed

—

Full officer details for Broom House Investments Limited

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Director details

Director name	Mr Ian James Clay
Year of birth	1953Sign up free to see month of birth
Nationality	British
Appointment status	Current
Appointment type	Director
Appointment date	31 October 1991 (17 years, 9 months after company formation)
Appointment duration	34 years, 11 months
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Brighouse Sign up free to see the full address

Director name	Ruth Ann Clay
Nationality	British
Appointment status	Current
Appointment type	Company Secretary
Appointment date	02 November 1993 (19 years, 10 months after company formation)
Appointment duration	32 years, 11 months
Assigned occupation	Company Director
Correspondence address	Brighouse Sign up free to see the full address

Director name	James Anthony Clay
Year of birth	1987Sign up free to see month of birth
Nationality	British
Appointment status	Current
Appointment type	Director
Appointment date	11 September 2013 (39 years, 8 months after company formation)
Appointment duration	13 years, 1 month
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Brighouse Sign up free to see the full address

Director name	Mrs Alicia Kayle Rebecca Fazackerley-Brown
Year of birth	1989Sign up free to see month of birth
Nationality	British
Appointment status	Current
Appointment type	Director
Appointment date	19 July 2023 (49 years, 6 months after company formation)
Appointment duration	3 years, 2 months
Assigned occupation	Finance Director
Country of residence	England
Correspondence address	Brighouse Sign up free to see the full address

Director name	Mrs Nicola Ann Boon
Year of birth	1985Sign up free to see month of birth
Nationality	British
Appointment status	Current
Appointment type	Director
Appointment date	01 August 2025 (51 years, 7 months after company formation)
Appointment duration	1 year, 2 months
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Brighouse Sign up free to see the full address

Director name	Mr Jamie Seal
Year of birth	1979Sign up free to see month of birth
Nationality	British
Appointment status	Current
Appointment type	Director
Appointment date	22 September 2026 (52 years, 8 months after company formation)
Appointment duration	2 weeks, 5 days
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Brighouse Sign up free to see the full address

Director name	Mrs Dorothy Norah Clay
Year of birth	1922Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	31 October 1991 (17 years, 9 months after company formation)
Appointment duration	7 years, 10 months (Resigned 07 September 1999)
Assigned occupation	Company Director
Correspondence address	Sowerby Bridge Sign up free to see the full address

Director name	Mr Peter John Clay
Year of birth	1924Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	31 October 1991 (17 years, 9 months after company formation)
Appointment duration	7 years, 10 months (Resigned 07 September 1999)
Assigned occupation	Company Director
Correspondence address	Sowerby Bridge Sign up free to see the full address

Director name	Edward George Parker
Year of birth	1953Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	31 October 1991 (17 years, 9 months after company formation)
Appointment duration	8 years, 4 months (Resigned 01 March 2000)
Assigned occupation	Company Director
Correspondence address	Sowerby Bridge Sign up free to see the full address

Director name	Mr Ian James Clay
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	31 October 1991 (17 years, 9 months after company formation)
Appointment duration	2 years (Resigned 02 November 1993)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Sowerby Bridge Sign up free to see the full address

Director name	Mr Andrew Lambert Armstrong
Year of birth	1953Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 April 1996 (22 years, 2 months after company formation)
Appointment duration	22 years, 4 months (Resigned 17 August 2018)
Assigned occupation	Operations Director
Country of residence	United Kingdom
Correspondence address	Brighouse Sign up free to see the full address

Director name	Mr Alec Jason Kendrick
Year of birth	1970Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	19 March 2020 (46 years, 2 months after company formation)
Appointment duration	5 years, 4 months (Resigned 31 July 2025)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Bradford Sign up free to see the full address

Director timeline

Mr Ian James Clay
DirectorCurrent

31 Oct 1991 to Present

34 years, 11 months, 11 days
Mrs Dorothy Norah Clay
DirectorResigned

31 Oct 1991 to 7 Sep 1999

7 years, 10 months, 7 days
Mr Peter John Clay
DirectorResigned

31 Oct 1991 to 7 Sep 1999

7 years, 10 months, 7 days
Edward George Parker
DirectorResigned

31 Oct 1991 to 1 Mar 2000

8 years, 3 months, 30 days
Mr Ian James Clay
Company SecretaryResigned

31 Oct 1991 to 2 Nov 1993

2 years, 2 days
Ruth Ann Clay
Company SecretaryCurrent

2 Nov 1993 to Present

32 years, 11 months, 10 days
Mr Andrew Lambert Armstrong
DirectorResigned

1 Apr 1996 to 17 Aug 2018

22 years, 4 months, 16 days
James Anthony Clay
DirectorCurrent

11 Sep 2013 to Present

13 years, 1 month, 1 day
Mr Alec Jason Kendrick
DirectorResigned

19 Mar 2020 to 31 Jul 2025

5 years, 4 months, 12 days
Mrs Alicia Kayle Rebecca Fazackerley-Brown
DirectorCurrent

19 Jul 2023 to Present

3 years, 2 months, 23 days
Mrs Nicola Ann Boon
DirectorCurrent

1 Aug 2025 to Present

1 year, 2 months, 11 days
Mr Jamie Seal
DirectorCurrent

22 Sep 2026 to Present

20 days

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