OpenCompanies

Henry Boot Wentworth Limited

Company number
01670475
Status
Active
Type
Private Limited Company
Incorporated
7 Oct 1982
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

Isaacs Building
4 Charles Street
Sheffield
S1 2HS

Previous names

  • Henry Boot Beta Limited (until 7 Jun 1984)

Officers

NameRoleAppointedResigned
BOOT, Hamer James Edwin Director 21 May 2026
HUTCHINSON, Edward James Director 28 Sep 2018
ROBERTS, Timothy Andrew Director 1 Jan 2020 13 Jul 2026
ANDERSON, David Robert Director 1 May 1996 28 Sep 2018

Control

NameNature of controlNotifiedCeased
Henry Boot Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Henry Boot Wentworth Limited → Henry Boot PLC

Directors’ other companies

Companies at the same address

Data