Boughton Holdings
- Company number
- 04112012
- Status
- Dissolved
- Type
- Private Unlimited Company
- Incorporated
- 17 Nov 2000
- Dissolved
- 2 Oct 2026
- Nature of business
- Dormant Company
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Previous names
- Alstom T&D Trading (until 20 Aug 2004)
- Alstom Infrastructure Ltd (until 24 Mar 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANDLER, Caroline Andrea | Secretary | 6 Feb 2026 | |
| VUCKOVIC, Nicholas Karl | Director | 1 Apr 2025 | |
| PARK, Daniel Stephen | Director | 10 May 2021 | |
| BRIGHTON STM CORPORATE SERVICES LIMITED | Corporate-Secretary | 28 Nov 2008 | 6 Feb 2026 |
| MINNS, Lisa Ann Katherine | Director | 24 Mar 2021 | 1 Apr 2025 |
| HENDERSON, Lesley Susan | Director | 11 Mar 2020 | 10 May 2021 |
| EAMES, Andrew David | Director | 26 Jan 2018 | 24 Mar 2021 |
| HUDSON, Robert Jan | Director | 26 Oct 2015 | 11 Mar 2020 |
| STOTE, Tanya | Director | 4 Apr 2017 | 1 Nov 2017 |
| BURKE, Stephen James | Director | 30 Nov 2016 | 13 Mar 2017 |
| OLIVER, William Alder | Director | 2 Sep 2004 | 30 Nov 2016 |
| TAYLOR, Andrew | Director | 6 May 2015 | 26 Oct 2015 |
| DUNN, Michael Edward | Director | 1 Dec 2010 | 31 May 2015 |
| HAYWOOD, Timothy Paul | Director | 2 Sep 2004 | 26 Nov 2010 |
| MESSENT, Jon | Secretary | 2 Jul 2007 | 28 Nov 2008 |
| HUMPHREYS, John Christopher | Secretary | 1 Nov 2006 | 2 Jul 2007 |
| HAYWOOD, Timothy Paul | Secretary | 15 Aug 2006 | 1 Nov 2006 |
| JOHNSON-BRETT, Susan Karen | Secretary | 2 Sep 2004 | 15 Aug 2006 |
| BLENKINSOP, John Maxwell | Director | 26 Mar 2003 | 2 Sep 2004 |
| THOMAS, David | Director | 21 Mar 2003 | 2 Sep 2004 |
| CLEDWYN DAVIES, Altan Denys | Secretary | 17 Nov 2000 | 2 Sep 2004 |
| CLEDWYN DAVIES, Altan Denys | Director | 17 Nov 2000 | 2 Sep 2004 |
| GARDNER, Stephen John | Director | 30 Jun 2003 | 29 Mar 2004 |
| KELLITT, Ian David | Director | 21 Mar 2003 | 29 Mar 2004 |
| WANLESS, Kenneth Edward | Director | 10 Dec 2002 | 30 Jun 2003 |
| HAWKE, Nigel Peter James | Director | 17 Nov 2000 | 10 Dec 2002 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 17 Nov 2000 | 17 Nov 2000 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Nov 2000 | 17 Nov 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brighton Stm Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Boughton Holdings → Brighton Stm Services Limited → Brighton Stm Group Holding Company Limited
Directors’ other companies
- PARK, Daniel Stephen - Director at Brighton Stm Developments (Colne) Limited
- PARK, Daniel Stephen - Director at Brighton Stm Developments (Blackburn) Limited
- PARK, Daniel Stephen - Director at VSM (West Ruislip 1) Limited
- PARK, Daniel Stephen - Director at Brighton Stm Developments (Eccles) Limited
- PARK, Daniel Stephen - Director at VSM (West Ruilsip 4) Limited
- PARK, Daniel Stephen - Director at VSM (Woolwich 1) Limited
- PARK, Daniel Stephen - Director at Brighton Stm Developments (Kirkby 2) Limited
- PARK, Daniel Stephen - Director at VSM (West Ruilsip 3) Limited
- PARK, Daniel Stephen - Director at Brighton Stm Investments Limited
- PARK, Daniel Stephen - Director at VSM (West Ruislip 2) Limited