Boomerang Support Services Limited
- Company number
- 08121663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2012
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Brookson Limited (11 companies)
Registered office
Previous names
- Boomerang Payroll Limited (until 3 Jun 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRYER, Matthew David | Director | 31 Jul 2025 | |
| SCHAUS, Steven Kenneth | Director | 9 May 2022 | |
| BERTIOLI, James Richard | Director | 15 Sep 2023 | 28 Mar 2025 |
| FAHEY, Andrew Mark | Director | 28 Oct 2020 | 15 Sep 2023 |
| GATTA, Jon James | Director | 9 May 2022 | 3 Apr 2023 |
| KING, Jason Todd | Director | 9 May 2022 | 7 Mar 2023 |
| SCOTT, Martin John | Director | 8 Jul 2016 | 9 May 2022 |
| HESKETH, Martin John | Director | 8 Jul 2016 | 9 May 2022 |
| SEDDON, Thomas Jeremy | Director | 8 Jul 2016 | 9 May 2022 |
| MCGREGOR, Andrew Charles | Director | 8 Jul 2016 | 31 Jan 2020 |
| NEVINSON, Carolyn | Director | 8 Jul 2016 | 24 Mar 2019 |
| DEWICK, Paul Michael | Director | 1 Jan 2014 | 8 Jul 2016 |
| BUTTERWORTH, Adrian Dewi Leigh | Director | 27 Jun 2012 | 8 Jul 2016 |
| ANDERSON-BOYD, Marc Guy | Secretary | 27 Jun 2012 | 8 Jul 2016 |
| ANDERSON-BOYD, Marc Guy | Director | 27 Jun 2012 | 8 Jul 2016 |
| EVANS, Glyn David | Director | 27 Jun 2012 | 15 Nov 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brookson Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Jul 2016 | |
| Mr Martin Scott | Significant Influence Or Control Significant Influence Or Control As Firm |
8 Jul 2016 | 1 Dec 2020 |
| Mr Martin Hesketh | Significant Influence Or Control Significant Influence Or Control As Firm |
8 Jul 2016 | 1 Dec 2020 |
| Mr Stewart Allen Kohl | Significant Influence Or Control Significant Influence Or Control As Firm |
8 Jul 2016 | 1 Dec 2020 |
| Mr Bela Szigethy | Significant Influence Or Control Significant Influence Or Control As Firm |
8 Jul 2016 | 1 Dec 2020 |
| Mr Thomas Seddon | Significant Influence Or Control Significant Influence Or Control As Firm |
8 Jul 2016 | 1 Dec 2020 |
| Mr Andrew Mcgregor | Significant Influence Or Control Significant Influence Or Control As Firm |
8 Jul 2016 | 3 Feb 2020 |
| Mrs Carolyn Nevinson | Significant Influence Or Control Significant Influence Or Control As Firm |
8 Jul 2016 | 26 Mar 2019 |
Accounts
Connections
Owned by
Boomerang Support Services Limited → Brookson Group Limited → Rcaf Vi Mallard Group Limited → Rcaf Vi Mallard Holdings Limited → People2.0 Umbrella Holding UK Limited
Directors’ other companies
- FRYER, Matthew David - Director at People2.0 UK Limited
- FRYER, Matthew David - Director at Sigma Management International Ltd
- FRYER, Matthew David - Director at Brookson Financial Limited
- FRYER, Matthew David - Director at Brookson Construction Limited
- FRYER, Matthew David - Director at Brookson Projects Limited
- FRYER, Matthew David - Director at Brookson Cis Solutions Limited
- FRYER, Matthew David - Director at Intouch Accounting Limited
- FRYER, Matthew David - Director at Brookson Group Limited
- FRYER, Matthew David - Director at Brookson Solutions Limited
- FRYER, Matthew David - Director at Brookson Limited
Registered address
3,975 companies are registered at this address - likely a registration agent.