# Boyer Planning Limited

## Details

- **Company number:** [02529151](https://find-and-update.company-information.service.gov.uk/company/02529151)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 1990
- **Registered office:** BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Hadrian Holding Limited](/group/97034) (170 companies)


## Previous names

- Remad Six Limited (until 26 Sep 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Michael Brian | director | 18 Jan 2024 |  |
| AITCHISON, Paul Leonard | director | 13 Jan 2020 |  |
| KAVANAGH, Peter | director | 31 Dec 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Romans Group (Uk) Limited | voting-rights-75-to-100-percent | 6 Apr 2016 | 17 Aug 2017 |
| The Romans Group (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Boyer Planning Limited → [The Romans Group (UK) Limited](/company/02161874) → [Romans 3 Limited](/company/08653616) → [Romans 2 Limited](/company/08653077) → [Romans 1 Limited](/company/08652570) → [LRG (UK) Limited](/company/09797397)




## Directors' other companies

- [AITCHISON, Paul Leonard](/person/5365567) - director at [Bulmer Estates Limited](/company/06299331)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Abacus Bidco Limited](/company/14259667)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [LRG Employees Limited](/company/10854720)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [The Romans Group (UK) Limited](/company/02161874)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Lloyds Property Agents Limited](/company/08631726)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Castle Estates (South London) Ltd](/company/05096606)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Bath Property Letting Ltd](/company/02285172)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [The Little Letting Company Limited](/company/04836639)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Acorn (Holdings) Limited](/company/08784905)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Rosedale Letting Agents Limited](/company/07588840)



## Companies at the same address

- [Abacus Bidco Limited](/company/14259667) (14259667)
- [Acorn (Holdings) Limited](/company/08784905) (08784905)
- [Acorn Estate Management Limited](/company/05043554) (05043554)
- [Acorn Land & Strategic Property Division Limited](/company/04990798) (04990798)
- [Acorn Limited](/company/04398269) (04398269)
- [Alan Francis Estate Agents & Lettings Limited](/company/07106253) (07106253)
- [Alexander James Ms Limited](/company/10314280) (10314280)
- [Allen Estates Limited](/company/03311698) (03311698)
- [Amethyst Lettings Holdings Limited](/company/09586654) (09586654)
- [And Co Financial Services Ltd](/company/05042306) (05042306)