OpenCompanies

Henry Boot Tamworth Limited

Company number
05901334
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 2006
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (51130 companies)

Registered office

Isaacs Building
4 Charles Street
Sheffield
S1 2HS

Officers

NameRoleAppointedResigned
BOOT, Hamer James Edwin Director 21 May 2026
READ, Jaimie Louise Secretary 2 Dec 2025
HUTCHINSON, Edward James Director 28 Sep 2018
LITTLEWOOD, Darren Louis Director 1 Jan 2016
ROBERTS, Timothy Andrew Director 1 Jan 2020 13 Jul 2026
STANBRIDGE, Amy Louise Secretary 18 Oct 2018 2 Dec 2025
SUTCLIFFE, John Trevor Director 29 Apr 2009 31 May 2020
DEARDS, Russell Alan Secretary 1 Jun 2013 18 Oct 2018
ANDERSON, David Robert Director 9 Aug 2006 28 Sep 2018
BOOT, Edward James Director 29 Apr 2009 31 Dec 2015
CHRISTMAS, Eleanor Sian Siriol Secretary 9 Aug 2006 31 May 2013
GREAVES, Douglas Director 9 Aug 2006 30 Jun 2010

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

Connections

Owned by

Henry Boot Tamworth Limited → Henry Boot Developments Limited → Henry Boot PLC

Directors’ other companies

Companies at the same address

Data