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
Previous names
- Seckloe 232 Limited (until 27 Oct 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELKINS, Christopher John | Director | 2 Mar 2021 | |
| PEARSON, Alan Timothy | Director | 31 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilsonart Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
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 |
| Mr Michael Shaun Varney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Oct 2016 |
Accounts
Connections
Owned by
Bushboard Holdings Limited → Wilsonart Limited
Directors’ other companies
- ELKINS, Christopher John - Director at Wilsonart Limited
- PEARSON, Alan Timothy - Director at Wilsonart Limited
Companies at the same address
- Bushboard Limited (03943217)