Boulton & Paul (Building Services) Ltd
Dormant Company · Coventry
ActiveUnited KingdomIncorporated 1929Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCemex Uk Operations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-09 · No cessation recorded
Source record 134726089Show 1 ceased record
Rugby Joinery LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-05-09
Source record 130785560People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalAP
Alice Louise PowellCurrent secretary
Appointed 2025-04-30 · 1 yr
Show 32 historical appointments
EA
Emma AshendenResigned secretary
Resigned 2021-01-25 · 1 yr
RW
Rebecca WrightResigned secretary
Resigned 2018-06-30 · 2 yrs
CP
Clare PickeringResigned director
Resigned 2018-03-01 · 7 yrs · Director
LZ
Larry Zea BetancourtResigned director
Resigned 2015-03-16 · 4 yrs · Business Service Organisation Director
JS
Jason SmalleyResigned director
Resigned 2011-09-30 · 5 yrs · Solicitor
PG
Peter GillardResigned director
Resigned 2007-06-12 · 1 yr · Solicitor
AS
Andrew SmithResigned director
Resigned 2006-04-12 · 5 yrs · Solicitor
DM
Daphne MurrayResigned secretary
Resigned 2004-04-01 · 14 yrs
SB
Stephen BottleResigned director
Resigned 2000-07-01 · 5 yrs · Solicitor
MC
Resigned 2000-07-01 · 14 yrs · Solicitor
FS
Resigned 2000-05-26 · Chartered Secretary
JR
John RobinsonResigned director
Resigned 2000-02-24 · 4 yrs · Chartered Accountant
CB
Charles BrownResigned director
Resigned 2000-02-24 · Chartered Secretary
MH
Michael HampsonResigned director
Resigned 2000-02-24 · Chartered Secretary
PG
Philip Griffin SmithResigned secretary
Resigned 1999-08-02
GB
Graham BowmanResigned director
Resigned 1999-08-01 · Tax Manager
MT
Matthew TophamResigned director
Resigned 1999-08-01 · Chartered Accountant
MP
Malcolm ParkerResigned secretary
Resigned 1999-03-29
MC
Melvin CopperResigned director
Resigned 1999-01-31 · Director
ST
Stephen TaylorResigned director
Resigned 1999-01-31 · Company Director
DS
David StirlandResigned secretary
Resigned 1997-05-01 · 1 yr
JH
John HolmesResigned director
Resigned 1997-05-01 · 1 yr · Finance Director
DT
Deryck TyrrellResigned director
Resigned 1997-02-03 · 2 yrs · Chartered Accountant
JH
John HillResigned director
Resigned 1997-02-03 · 1 yr · Legal Director
QA
Quentin Anstruther NortonResigned secretary
Resigned 1996-04-30 · 1 yr
RW
Richard WincklesResigned director
Resigned 1995-10-17 · 1 yr · Venture Capital
AT
Anne TuttResigned director
Resigned 1995-09-29 · 1 yr · Director
DC
David CheneryResigned director
Resigned 1992-10-03 · 4 yrs · Director
RL
Richard LoweryResigned director
Resigned 1992-10-03 · 2 yrs · Manufacturing
MW
Mark WasdenResigned secretary
Resigned 1992-10-03 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active