OpenCompanies

Henry Boot Investments 1 Limited

Company number
03125802
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 1995
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Isaacs Building
4 Charles Street
Sheffield
S1 2HS

Previous names

  • Freightliner Road Limited (until 2 Mar 2006)
  • Henry Boot & Sons Limited (until 21 Sep 2000)
  • Henry Boot Limited (until 1 Jun 1999)
  • Henry Boot Developments (Ayr) Limited (until 27 Jan 2016)

Officers

NameRoleAppointedResigned
BOOT, Hamer James Edwin Director 21 May 2026
HUTCHINSON, Edward James Director 28 Sep 2018
BRADY, Adam Robert Director 11 Feb 2016
LITTLEWOOD, Darren Louis Director 1 Jan 2016
ROBERTS, Timothy Andrew Director 1 Jan 2020 13 Jul 2026
ANDERSON, David Robert Director 28 Apr 2006 28 Sep 2018

Control

NameNature of controlNotifiedCeased
Henry Boot Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Henry Boot Plc Significant Influence Or Control 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

Connections

Owned by

Henry Boot Investments 1 Limited → Henry Boot Developments Limited → Henry Boot PLC

Controls

Directors’ other companies

Companies at the same address

Data