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Companies/00466363

Boxford (Suffolk) Holdings Limited

Private Limited Company · Colchester

ActiveUnited KingdomIncorporated 1949Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114795711

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
HB
Hugh Charles BakerCurrent director
Appointed 2026-07-29
RR
Robert RendallCurrent director
Appointed 2012-05-15 · 14 yrs · Company Director
+6 others
JL
Jonathan LoshakCurrent secretaryCurrent director
Appointed 2004-03-19 · 22 yrs · Company Director
+7 others
CM
Carmella MeyerCurrent director
Appointed 1998-04-20 · 28 yrs · Special Projects Manager
+4 others
SR
Susanna RendallCurrent director
Appointed 1992-02-21 · 34 yrs · Director
+12 others
Show 13 historical appointments
IC
Iain ClarkeResigned director
Resigned 2014-06-23 · 9 yrs · Financial Director
WP
William PeacockResigned director
Resigned 2011-07-17 · 10 yrs · Company Director
CM
Christopher MatonResigned director
Resigned 2011-06-14 · 4 yrs · Accountant
EH
Edward HickfordResigned secretary
Resigned 1998-01-07 · 6 yrs · Financial Controller
JL
Jonathan LoshakResigned secretary
Resigned 1994-02-04 · 3 yrs
JM
Jonathan MitchellResigned secretary
Resigned 1993-03-02
CR
Charles RawlinsonResigned director
Resigned 1992-08-06 · 8 yrs · Chartered Accountant
MS
Myra SandsResigned director
Resigned 1992-02-21 · Actress
DP
Devora PeakeResigned director
Resigned 1992-02-21 · Director
CM
Carmella MeyerResigned director
Resigned 1992-02-21 · Fruit Grower
SR
Susanna RendallResigned secretary
Resigned 1992-02-21 · 1 yr
TU
Tamara UnwinResigned director
Resigned 1992-02-21 · 33 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
69
Under 35
0
65 and over
3
Disqualified match
None active