OpenCompanies

Henry Boot 'K' Limited

Company number
06386834
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 2007
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (50515 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 1 Oct 2007 28 Sep 2018
BOOT, Edward James Director 29 Apr 2009 31 Dec 2015
CHRISTMAS, Eleanor Sian Siriol Secretary 1 Oct 2007 31 May 2013
GREAVES, Douglas Director 1 Oct 2007 30 Jun 2010

Control

NameNature of controlNotifiedCeased
Henry Boot Plc Significant Influence Or Control 6 Apr 2016
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

Accounts

Connections

Owned by

Henry Boot 'K' Limited → Henry Boot Developments Limited → Henry Boot PLC

Directors’ other companies

Companies at the same address

Data