A & R Board Sales Limited
- Company number
- 02429221
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Oct 1989
- Nature of business
- Wholesale of other intermediate products
- Corporate group
- PPB Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEEVER, Michael James | Director | 27 Feb 2026 | |
| SEO, Jumpei | Director | 27 Feb 2026 | |
| FALZON, Michael Patrick Anthony | Secretary | 27 Feb 2026 | |
| TAYLOR, Simon William | Director | 27 Feb 2026 | |
| PROCTOR, Richard John | Director | 1 Oct 2010 | 27 Feb 2026 |
| PROCTOR, Mark Lewis | Director | 1 Oct 2010 | 27 Feb 2026 |
| PROCTOR, Richard John | Secretary | 30 Sep 2010 | 27 Feb 2026 |
| BUCHANAN, Jason Cooper | Director | 1 Oct 2010 | 29 Nov 2019 |
| BATES, Robert Charles | Director | - | 31 Oct 2013 |
| BELL, Andrew Robert | Director | - | 12 Apr 2013 |
| HOLMES, Alan David Terence | Director | 4 May 1994 | 10 Apr 2012 |
| BATES, Robert Charles | Secretary | 29 Jul 2005 | 30 Sep 2010 |
| GOODWIN, Gordon Robert | Director | 2 Apr 1993 | 29 Jul 2005 |
| HOLLOWOOD, Alan Kenneth | Director | - | 29 Jul 2005 |
| WILCOX, Roland Peter | Secretary | - | 29 Jul 2005 |
| BOON, Christopher David | Director | - | 2 Apr 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ppb Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 | - | - |
| 28 Feb 2024 | - | - |
| 28 Feb 2023 | - | - |
| 28 Feb 2022 | - | - |
| 28 Feb 2021 | - | - |
| 29 Feb 2020 | - | - |
| 28 Feb 2019 | - | - |
| 28 Feb 2018 | - | - |
| 28 Feb 2017 | - | - |
| 28 Feb 2016 | - | - |
| 28 Feb 2015 | - | - |
| 31 Oct 2013 | - | - |
| 28 Feb 2013 | - | - |
| 29 Feb 2012 | - | - |
| 28 Feb 2011 | - | - |
| 31 Dec 2009 | £41,833 | £4,633 |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
Connections
Owned by
A & R Board Sales Limited → PPB Ltd
Directors’ other companies
- BEEVER, Michael James - Director at Sarcina Packaging Ltd
- BEEVER, Michael James - Director at Premier Paper UK Investment Limited
- BEEVER, Michael James - Director at Premier Paper Holdings Limited
- BEEVER, Michael James - Director at Premier Paper Group Limited
- BEEVER, Michael James - Director at Wine Box Company Ltd
- BEEVER, Michael James - Director at Buchanan Paper & Board Limited
- BEEVER, Michael James - Director at NE Plastics Limited
- SEO, Jumpei - Director at NE Plastics Limited
- SEO, Jumpei - Director at Premier Paper UK Investment Limited
- SEO, Jumpei - Director at Premier Paper Holdings Limited
Companies at the same address
- Buchanan Paper & Board Limited (02901722)
- NE Plastics Limited (03348102)
- PPB Ltd (01460812)
- Sarcina Packaging Ltd (08932934)