T.W. Boorman Funeral Services Limited
- Company number
- 05053800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2004
- Nature of business
- Dormant Company
- Corporate group
- Montagu Private Equity LLP (260 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Feb 2004 | 24 Feb 2004 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 24 Feb 2004 | 24 Feb 2004 |
| RICHARDSON, Diane Lesley | Director | 24 Feb 2004 | 22 Feb 2011 |
| RICHARDSON, Diane Lesley | Secretary | 24 Feb 2004 | 22 Feb 2011 |
| RICHARDSON, Stephen Paul | Director | 24 Feb 2004 | 22 Feb 2011 |
| TURNER, Guy Peter | Director | 22 Feb 2011 | 5 Jan 2012 |
| PRITCHARD, Barry | Director | 22 Feb 2011 | 28 Feb 2013 |
| WHIGHAM, John Cowie | Director | 20 Nov 2012 | 1 Sep 2016 |
| MARSHALL, Robert | Secretary | 22 Feb 2011 | 25 Nov 2016 |
| MARSHALL, Robert James | Director | 22 Feb 2011 | 7 Dec 2016 |
| GREENFIELD, Phillip Lee Richard | Director | 22 Feb 2011 | 13 Mar 2018 |
| FRASER, Andrew Hector | Director | 13 Mar 2018 | |
| FRASER, Andrew Hector | Secretary | 25 Nov 2016 | |
| KERSHAW, Samuel Patrick Donald | Director | 27 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Funeral Partners Limited | 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 | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 22 Feb 2011 | £297,441 | £17,697 |
| 30 Jun 2010 | £243,908 | £919 |
| 30 Jun 2009 | £138,731 | £1,134 |
| 30 Jun 2008 | £121,404 | £1,839 |
| 30 Jun 2007 | £93,334 | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
Connections
Owned by
T.W. Boorman Funeral Services Limited → Funeral Partners Limited → Funeral Services Partnership Limited → FSP Acquisition Limited → FSP Holdco Limited → Funeral Partners Bidco Limited
Directors’ other companies
- FRASER, Andrew Hector - Director at C & T Radmall Funeral Services Limited
- FRASER, Andrew Hector - Director at Hammertons Funeral Services Holdings Limited
- FRASER, Andrew Hector - Director at Funerals Made Simple Limited
- FRASER, Andrew Hector - Director at Cutler Group Holdings Limited
- FRASER, Andrew Hector - Director at Simple Funerals Limited
- FRASER, Andrew Hector - Director at G & M Goold ( Independent Funeral Directors) Limited
- FRASER, Andrew Hector - Director at E Sargeant & Son Limited
- FRASER, Andrew Hector - Director at L M Funerals Limited
- FRASER, Andrew Hector - Director at Chris White Funeral Directors Limited
- FRASER, Andrew Hector - Director at Edwin Pounds & Sons,limited
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