Henry Boot Swindon Limited
- Company number
- 06051131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2007
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Henry Boot 'J' Limited (until 8 May 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTCHINSON, Edward James | Director | 13 Jul 2026 | |
| MACSWEEN, Iain Crawford | Director | 31 Dec 2025 | |
| READ, Jaimie Louise | Secretary | 2 Dec 2025 | |
| LITTLEWOOD, Darren Louis | Director | 1 Jan 2016 | |
| ROBERTS, Timothy Andrew | Director | 1 Jan 2020 | 13 Jul 2026 |
| DUCKWORTH, Nicholas Joseph | Director | 1 Jan 2016 | 31 Dec 2025 |
| STANBRIDGE, Amy Louise | Secretary | 18 Oct 2018 | 2 Dec 2025 |
| SUTCLIFFE, John Trevor | Director | 22 May 2009 | 31 May 2020 |
| DEARDS, Russell Alan | Secretary | 1 Jun 2013 | 18 Oct 2018 |
| POWER, Keran John | Director | 1 Jan 2010 | 31 Dec 2015 |
| BOOT, Edward James | Director | 22 May 2009 | 31 Dec 2015 |
| CHRISTMAS, Eleanor Sian Siriol | Secretary | 12 Jan 2007 | 31 May 2013 |
| GREAVES, Douglas | Director | 12 Jan 2007 | 30 Jun 2010 |
| BROWN, Robert John | Director | 23 May 2007 | 31 Dec 2009 |
| ANDERSON, David Robert | Director | 12 Jan 2007 | 23 May 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henry Boot Plc | 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
Henry Boot Swindon Limited → Henry Boot PLC
Directors’ other companies
- HUTCHINSON, Edward James - Director at Saltwoodend Limited
- HUTCHINSON, Edward James - Director at Hatfield Lane Barnby Dun Management Company Limited
- HUTCHINSON, Edward James - Director at Hawbank Field Skipton Management Company Limited
- HUTCHINSON, Edward James - Director at Heathlands (Wakefield) Residents Management Company Limited
- HUTCHINSON, Edward James - Director at Carr Road Deepcar Management Company Limited
- HUTCHINSON, Edward James - Director at Henry Boot PLC
- HUTCHINSON, Edward James - Director at HBB Preston East Ltd
- HUTCHINSON, Edward James - Director at Henry Boot 'K' Limited
- HUTCHINSON, Edward James - Director at Henry Boot Cornwall House Limited
- HUTCHINSON, Edward James - Director at Henry Boot Projects Limited
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