Boomerang Support Services Limited
Other business support service activities n.e.c. · Warrington
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedBrookson Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-07-08 · No cessation recorded
Source record 95153912Show 7 ceased records
CN
Mrs Carolyn NevinsonIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-07-08 · Ceased 2019-03-26
Source record 95140301BS
Mr Bela SzigethyIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-07-08 · Ceased 2020-12-01
Source record 95160020MH
Mr Martin HeskethIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-07-08 · Ceased 2020-12-01
Source record 103068796MS
Mr Martin ScottIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-07-08 · Ceased 2020-12-01
Source record 103085160AM
Mr Andrew McgregorIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-07-08 · Ceased 2020-02-03
Source record 103090835SK
Mr Stewart Allen KohlIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-07-08 · Ceased 2020-12-01
Source record 91433403TS
Mr Thomas SeddonIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-07-08 · Ceased 2020-12-01
Source record 103102204People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
JB
James BertioliResigned director
Resigned 2023-09-15 · 1 yr · Director
JG
Jon GattaResigned director
Resigned 2022-05-09 · Director
JK
Jason KingResigned director
Resigned 2022-05-09 · Director
AF
Andrew FaheyResigned director
Resigned 2020-10-28 · 2 yrs · Company Director
MH
Martin HeskethResigned director
Resigned 2016-07-08 · 5 yrs · Director
AM
Andrew McgregorResigned director
Resigned 2016-07-08 · 3 yrs · Director
MS
Martin ScottResigned director
Resigned 2016-07-08 · 5 yrs · Partner
TS
Thomas SeddonResigned director
Resigned 2016-07-08 · 5 yrs · Private Equity
CN
Carolyn NevinsonResigned director
Resigned 2016-07-08 · 2 yrs · Director
PD
Paul DewickResigned director
Resigned 2014-01-01 · 2 yrs · Company Director
MA
Marc Anderson BoydResigned director
Resigned 2012-06-27 · 4 yrs · Company Director
MA
Marc Anderson BoydResigned secretary
Resigned 2012-06-27 · 4 yrs
GE
Glyn EvansResigned director
Resigned 2012-06-27 · 1 yr · Company Director
AB
Adrian ButterworthResigned director
Resigned 2012-06-27 · 4 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active