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BOARDMAN INTERNATIONAL LIMITED
Person with Significant Control

BOARDMAN INTERNATIONAL LIMITED: Person with Significant Control

    • Overview

    Company NameBOARDMAN INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05885796
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOARDMAN INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Halfords Limited
    Washford West
    B98 0DE Redditch
    Icknield Street Drive
    United Kingdom
    		Jun 01, 2021
    Washford West
    B98 0DE Redditch
    Icknield Street Drive
    United Kingdom
    		No
    Legal FormCorporate
    Legal AuthorityUnited Kingdom (England And Wales)
    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 Thomas Daniel Singer
    Washford West
    B98 0DE Redditch
    Icknield Street Drive
    England
    England
    		Sep 16, 2020
    Washford West
    B98 0DE Redditch
    Icknield Street Drive
    England
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Karen Bellairs
    Washford West
    B98 0DE Redditch
    Icknield Street Drive
    England
    England
    		Oct 17, 2019
    Washford West
    B98 0DE Redditch
    Icknield Street Drive
    England
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Keith Jones
    Washford West
    B98 0DE Redditch
    Icknield Street Drive
    England
    England
    		Oct 17, 2019
    Washford West
    B98 0DE Redditch
    Icknield Street Drive
    England
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Jill Caseberry
    Washford West
    B98 0DE Redditch
    Icknield Street Drive
    England
    England
    		Mar 01, 2019
    Washford West
    B98 0DE Redditch
    Icknield Street Drive
    England
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Keith Williams
    Washford West
    B98 0DE Redditch
    Icknield Street Drive
    England
    England
    		Jul 24, 2018
    Washford West
    B98 0DE Redditch
    Icknield Street Drive
    England
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Helen Victoria Jones
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    Worcestershire
    		Jul 25, 2016
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    Worcestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Alexander Robertson Adams
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    Worcestershire
    		Jul 25, 2016
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    Worcestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Claudia Isobel Arney
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    -
    Worcestershire
    		Jul 25, 2016
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    -
    Worcestershire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dennis Henry Millard
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    -
    Worcestershire
    		Jul 25, 2016
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    -
    Worcestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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