BUSHBOARD HOLDINGS LIMITED

Overview

Company Name	BUSHBOARD HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05269850
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUSHBOARD HOLDINGS LIMITED?

Manufacture of veneer sheets and wood-based panels (16210) / Manufacturing

Where is BUSHBOARD HOLDINGS LIMITED located?

Registered Office Address	9-29 Rixon Road Wellingborough NN8 4BA Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of BUSHBOARD HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SECKLOE 232 LIMITED	Oct 26, 2004	Oct 26, 2004

What are the latest accounts for BUSHBOARD HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BUSHBOARD HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2025
Next Confirmation Statement Due	Nov 23, 2025
Next Confirmation Statement Made Up To	Nov 09, 2024
Overdue	No

What are the latest filings for BUSHBOARD HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Nov 22, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Nov 04, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Change of details for Wilsonart Limited as a person with significant control on Oct 14, 2024	2 pages	PSC05

Aug 30, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Oct 02, 2023	Change of details for Wilsonart Limited as a person with significant control on Oct 02, 2023	2 pages	PSC05

Oct 02, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Apr 20, 2023	Termination of appointment of William Joseph Thesing as a secretary on Mar 15, 2023	1 pages	TM02

Nov 10, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Nov 11, 2021	Change of details for Wilsonart Limited as a person with significant control on Oct 31, 2016	2 pages	PSC05

Nov 09, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Oct 29, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

Oct 12, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Mar 05, 2021	Appointment of Mr Christopher John Elkins as a director on Mar 02, 2021	2 pages	AP01

Mar 02, 2021	Termination of appointment of Marco Frederikus Martinus Besseling as a director on Mar 01, 2021	1 pages	TM01

Feb 11, 2021	Full accounts made up to Dec 31, 2019	16 pages	AA

Nov 10, 2020	Confirmation statement made on Oct 27, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Confirmation statement made on Oct 27, 2019 with no updates	3 pages	CS01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Sep 15, 2019	Termination of appointment of Jeffrey Hugh Robb as a director on Sep 02, 2019	1 pages	TM01

Sep 15, 2019	Appointment of Mr Marco Frederikus Martinus Besseling as a director on Sep 02, 2019	2 pages	AP01

Aug 29, 2019	Termination of appointment of Jeffrey Scott Lee as a director on Jun 14, 2019	1 pages	TM01

Nov 07, 2018	Confirmation statement made on Oct 27, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BUSHBOARD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELKINS, Christopher John Lambton Street DL4 1PX Shildon, Durham Lamdon Street Industrial Estate England	Mar 02, 2021		Director	Lambton Street DL4 1PX Shildon, Durham Lamdon Street Industrial Estate England	United Kingdom	British	1961-4	Business Executive	280500270001
PEARSON, Alan Timothy Lambton Street DL4 1PX Shildon Lambton Street Industrial Estate County Durham United Kingdom	Oct 31, 2016		Director	Lambton Street DL4 1PX Shildon Lambton Street Industrial Estate County Durham United Kingdom	United Kingdom	British	1969-3	Western Europe President	219857960001
CAMPDEN, David John 9-29 Rixon Road Wellingborough NN8 4BA Northamptonshire	Apr 21, 2005	Oct 31, 2016	Secretary	9-29 Rixon Road Wellingborough NN8 4BA Northamptonshire		British		Accountant	33463460002
THESING, William Joseph, Mr. Suite 200 78738 Austin 13413 Galleria Circle Texas United States	Oct 31, 2016	Mar 15, 2023	Secretary	Suite 200 78738 Austin 13413 Galleria Circle Texas United States					219858140001
EMW SECRETARIES LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	Oct 26, 2004	Apr 21, 2005	Secretary	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire					93910510001
BESSELING, Marco Frederikus Martinus 9-29 Rixon Road Wellingborough NN8 4BA Northamptonshire	Sep 02, 2019	Mar 01, 2021	Director	9-29 Rixon Road Wellingborough NN8 4BA Northamptonshire	Germany	Dutch	1962-9	Finance Director	262396270001
CAMPDEN, David John 9-29 Rixon Road Wellingborough NN8 4BA Northamptonshire	Dec 01, 2004	Oct 31, 2016	Director	9-29 Rixon Road Wellingborough NN8 4BA Northamptonshire	England	British	1964-3	Director	33463460002
DAVIES, Alan Geoffrey Orchard Cottage 19 Rockingham Road Cottingham LE16 8XS Market Harborough	Dec 01, 2004	Oct 01, 2006	Director	Orchard Cottage 19 Rockingham Road Cottingham LE16 8XS Market Harborough		British	1960-9	Director	72848620003
LEE, Jeffrey Scott, Mr. Suite 200 78738 Austin 13413 Galleria Circle Texas United States	Oct 31, 2016	Jun 14, 2019	Director	Suite 200 78738 Austin 13413 Galleria Circle Texas United States	United States	American	1969-1	Business Executive	219893870001
REES, Martin Gareth The Lodge 4a Calverley Park Gardens TN1 2JN Tunbridge Wells Kent	Dec 15, 2004	May 31, 2007	Director	The Lodge 4a Calverley Park Gardens TN1 2JN Tunbridge Wells Kent	England	British	1955-6	Director	115642230001
ROBB, Jeffrey Hugh Lambton Street DL4 1PX Shildon Lambton Street Industrial Estate County Durham United Kingdom	Oct 31, 2016	Sep 02, 2019	Director	Lambton Street DL4 1PX Shildon Lambton Street Industrial Estate County Durham United Kingdom	United Kingdom	British	1967-9	Finance Director	173548540001
VARNEY, Michael Shaun 9-29 Rixon Road Wellingborough NN8 4BA Northamptonshire	Dec 01, 2004	Oct 31, 2016	Director	9-29 Rixon Road Wellingborough NN8 4BA Northamptonshire	England	British	1957-11	Director	59840240002
WHITE, Stuart Charles 9-29 Rixon Road Wellingborough NN8 4BA Northamptonshire	Dec 01, 2004	Oct 31, 2016	Director	9-29 Rixon Road Wellingborough NN8 4BA Northamptonshire	England	British	1963-5	Director	36108240004
EMW DIRECTORS LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	Oct 26, 2004	Dec 01, 2004	Director	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire					97336730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUSHBOARD HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wilsonart Limited

Oct 31, 2016

Bishopsgate

EC2M 4AG London

280

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	08190104

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael Shaun Varney

Apr 06, 2016

Rixon Road

NN8 4BA Wellingborough

9-29

Northamptonshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Stuart Charles White

Apr 06, 2016

c/o 9-29

Rixon Road

NN8 4BA Wellingborough

9-29

Northamptonshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0