BUSHBOARD HOLDINGS LIMITED - NORTHAMPTONSHIRE


Company Profile Company Filings

Overview

BUSHBOARD HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTONSHIRE and has the status: Active.
BUSHBOARD HOLDINGS LIMITED was incorporated 19 years ago on 26/10/2004 and has the registered number: 05269850. The accounts status is FULL and accounts are next due on 30/09/2024.

BUSHBOARD HOLDINGS LIMITED - NORTHAMPTONSHIRE

This company is listed in the following categories:
16210 - Manufacture of veneer sheets and wood-based panels

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9-29 RIXON ROAD
NORTHAMPTONSHIRE
NN8 4BA

This Company Originates in : United Kingdom
Previous trading names include:
SECKLOE 232 LIMITED (until 27/10/2009)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ALAN TIMOTHY PEARSON Mar 1969 British Director 2016-10-31 CURRENT
MR CHRISTOPHER JOHN ELKINS Apr 1961 British Director 2021-03-02 CURRENT
EMW SECRETARIES LIMITED Corporate Secretary 2004-10-26 UNTIL 2005-04-21 RESIGNED
JEFFREY HUGH ROBB Sep 1967 British Director 2016-10-31 UNTIL 2019-09-02 RESIGNED
MICHAEL SHAUN VARNEY Nov 1957 British Director 2004-12-01 UNTIL 2016-10-31 RESIGNED
STUART CHARLES WHITE May 1963 British Director 2004-12-01 UNTIL 2016-10-31 RESIGNED
MR. JEFFREY SCOTT LEE Jan 1969 American Director 2016-10-31 UNTIL 2019-06-14 RESIGNED
MR MARTIN GARETH REES Jun 1955 British Director 2004-12-15 UNTIL 2007-05-31 RESIGNED
ALAN GEOFFREY DAVIES Sep 1960 British Director 2004-12-01 UNTIL 2006-10-01 RESIGNED
MR DAVID JOHN CAMPDEN Mar 1964 British Director 2004-12-01 UNTIL 2016-10-31 RESIGNED
MR MARCO FREDERIKUS MARTINUS BESSELING Sep 1962 Dutch Director 2019-09-02 UNTIL 2021-03-01 RESIGNED
MR DAVID JOHN CAMPDEN Mar 1964 British Secretary 2005-04-21 UNTIL 2016-10-31 RESIGNED
MR. WILLIAM JOSEPH THESING Secretary 2016-10-31 UNTIL 2023-03-15 RESIGNED
EMW DIRECTORS LIMITED Corporate Director 2004-10-26 UNTIL 2004-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilsonart Limited 2016-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Shaun Varney 2016-04-06 - 2016-10-31 11/1957 Wellingborough   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stuart Charles White 2016-04-06 - 2016-10-31 5/1963 Wellingborough   Northamptonshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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