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Companies/00957133

Boys Holdings PLC

Buying and selling of own real estate · Rossendale

ActiveUnited KingdomIncorporated 1969Public Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 3 ceased
PB
Significant influence or control

Notified 2026-09-07 · No cessation recorded

Source record 116893256
JL
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-05-19 · No cessation recorded

Source record 113029165
MM
Mr Mark Maden-WilkinsonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-03-19 · No cessation recorded

Source record 108854154
MB
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 113219210
BB
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 113219243
Show 3 ceased records
JL
Mr John LeeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-19 · Ceased 2025-03-19

Source record 108852818
BB
Mr Brian BoysIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-03

Source record 113219161
PB
Mr Peter Harvey BoysIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-09-06

Source record 113219810

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
HS
Howard StandenCurrent secretary
Appointed 2021-02-01 · 5 yrs
PB
Peter BoysCurrent director
Appointed 1993-12-24 · 32 yrs · Contracts Manager/Director
+14 others
MB
Michael BoysCurrent director
Appointed 1992-08-01 · 34 yrs · Projects Manager/Director
+16 others
BB
Brian BoysCurrent director
Appointed 1992-08-01 · 34 yrs · Quantity Surveyor/Director
+13 others
Show 6 historical appointments
JL
John LeeResigned directorResigned secretary
Resigned 2003-03-10 · 17 yrs · Finance Director
NH
Neil HindleResigned secretary
Resigned 1999-08-11 · 1 yr · Accountant
BB
Brian BoysResigned director
Resigned 1992-08-01 · 25 yrs · Builder/Director
EB
Elaine BoysResigned directorResigned secretary
Resigned 1992-08-01 · 15 yrs · Company Secretary/Director

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active