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Companies/02470814

Boundary Business Park Limited

Dormant Company · Brough

ActiveUnited KingdomIncorporated 1990Private 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 · 2 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 114002147
Show 2 ceased records
PS
Significant influence or control

Notified 2016-04-06 · Ceased 2026-05-07

Source record 114000996
KB
Significant influence or control

Notified 2016-04-06 · Ceased 2023-12-14

Source record 114000998

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
GS
Guy SmithCurrent director
Appointed 2021-08-05 · 5 yrs · Racing Driver
+9 others
TS
Timothy SouthCurrent director
Appointed 2021-07-28 · 5 yrs · Company Director
+9 others
PS
Peter SmithCurrent director
Appointed 2003-04-03 · 23 yrs · Company Director
+22 others
Show 13 historical appointments
KB
Keith BrayshawResigned secretary
Resigned 2009-10-12 · 11 yrs
KB
Keith BrayshawResigned director
Resigned 2009-10-12 · 11 yrs · Accountant
DW
David WatsonResigned secretary
Resigned 2006-02-01 · 3 yrs · Company Secretary
PD
Paul DixonResigned director
Resigned 2003-04-03 · 6 yrs · Company Director
JW
John WrightResigned secretary
Resigned 2003-04-03 · 2 yrs · Chartered Accountant
AH
Andrew HorncastleResigned director
Resigned 2003-04-03 · 6 yrs · Director
MD
Mark DransfieldResigned directorResigned secretary
Resigned 2002-01-16 · 6 yrs · Company Director
DH
Deborah HolmesResigned director
Resigned 1997-06-24 · 5 yrs · Director
TH
Timothy HealeyResigned secretaryResigned director
Resigned 1997-06-24 · 4 yrs
PD
Paul DransfieldResigned secretary
Resigned 1993-02-16 · 4 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active