co
Corporate
Observer
Homepage
Data
Great Britain
Company
BORLEY BROTHERS HOLDINGS LIMITED
Person with Significant Control

BORLEY BROTHERS HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBORLEY BROTHERS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12932633
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BORLEY BROTHERS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    England
    		Mar 31, 2026
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04202304
    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.
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    England
    		Feb 09, 2026
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number04594834
    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.
    Mr Roger Clifford James Borley
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    England
    		Oct 06, 2020
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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