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Companies/08330311

Boden Group Facilities Limited

Private Limited Company · Barnstaple

ActiveUnited KingdomIncorporated 2012Private 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
Boden Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-10 · No cessation recorded

Source record 119186132
Show 2 ceased records
KB
Mrs Kristie Anne BodenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-01 · Ceased 2020-03-10

Source record 110537594
SB
Mr Stephen Desmond BodenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-01 · Ceased 2020-03-10

Source record 110537630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
KB
Keith BrightCurrent director
Appointed 2019-06-01 · 7 yrs · Operations Manager
+2 others
AB
Andrew BeagleyCurrent director
Appointed 2016-10-01 · 10 yrs · Operations Manager
+3 others
Show 3 historical appointments
RH
Ryan HarrisResigned director
Resigned 2016-10-01 · Operations Manager
SB
Stephen BodenResigned director
Resigned 2012-12-13 · 7 yrs · Fire And Security Consultant
KB
Kristie BodenResigned director
Resigned 2012-12-13 · 7 yrs · Administrator

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active