# Booth Plant Company Holdings Limited

## Details

- **Company number:** [12805099](https://find-and-update.company-information.service.gov.uk/company/12805099)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 2020
- **Registered office:** 1st Floor 12a Olympic Park, Woolston Grange Avenue, Warrington, WA2 0YL
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Booth Group Holdings Limited](/group/45249) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTHY-BOOTH, Kathryn Mary | director | 1 Aug 2026 |  |
| BOOTH, Matthew | director | 11 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Booth | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Aug 2020 | 20 Apr 2023 |
| Booth Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Apr 2023 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 | £1 | £1 |
| 31 May 2024 | £1 | £1 |
| 31 May 2023 | £1 | £1 |
| 31 May 2022 | £1 | £1 |
| 31 Aug 2021 | £1 | £1 |



## Owned by

Booth Plant Company Holdings Limited → [Booth Group Holdings Limited](/company/12508562)




## Directors' other companies

- [BOOTH, Matthew](/person/7156313) - director at [Booth Group Holdings Limited](/company/12508562)
- [BOOTH, Matthew](/person/7156313) - director at [Ground Materials Limited](/company/12597239)
- [BOOTH, Matthew](/person/7156313) - director at [Harwood Quarry Holdings Ltd](/company/12508135)
- [BOOTH, Matthew](/person/7156313) - director at [Booth Soils And Aggregates Limited](/company/12508269)
- [BOOTH, Matthew](/person/7156313) - director at [Booth Ventures Waste (North West) Limited](/company/12508201)
- [BOOTH, Matthew](/person/7156313) - director at [Booth Ventures Waste (Midlands) Limited](/company/12508267)
- [BOOTH, Matthew](/person/7156313) - director at [Booth Golf &amp; Leisure Limited](/company/13560351)
- [BOOTH, Matthew](/person/7156313) - director at [Booth Ventures Waste (Yorkshire) Limited](/company/12508700)



## Companies at the same address

- [Booth Asset Management Limited](/company/08831253) (08831253)
- [Booth Golf &amp; Leisure Limited](/company/13560351) (13560351)
- [Booth Group Holdings Limited](/company/12508562) (12508562)
- [Booth Soils And Aggregates Limited](/company/12508269) (12508269)
- [Booth Ventures Limited](/company/05050715) (05050715)
- [Booth Ventures Waste (Midlands) Limited](/company/12508267) (12508267)
- [Booth Ventures Waste (North West) Limited](/company/12508201) (12508201)
- [Booth Ventures Waste (Yorkshire) Limited](/company/12508700) (12508700)
- [Ground Materials Limited](/company/12597239) (12597239)
- [Harwood Quarry Company Limited](/company/00341753) (00341753)



