OpenCompanies

Bushboard Holdings Limited

Company number
05269850
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 2004
Nature of business
Manufacture of veneer sheets and wood-based panels
Corporate group
Wilsonart Limited (4 companies)

Registered office

9-29 Rixon Road
Wellingborough
Northamptonshire
NN8 4BA

Previous names

  • Seckloe 232 Limited (until 27 Oct 2009)

Control

NameNature of controlNotifiedCeased
Mr Michael Shaun Varney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Oct 2016
Mr Stuart Charles White Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Oct 2016
Wilsonart Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2016

Accounts

Connections

Owned by

Bushboard Holdings Limited → Wilsonart Limited

Companies at the same address

Data