# Borley Holdings Limited

## Details

- **Company number:** [12883834](https://find-and-update.company-information.service.gov.uk/company/12883834)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2020
- **Registered office:** 1 ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, CF24 2SA
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [Borley Associates Limited](/group/45353) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETTERSSON, Hakan | director | 5 Apr 2022 |  |
| GREEN, John James Woodley | director | 5 Apr 2022 |  |
| CAMILLERI, Michael | director | 5 Apr 2022 |  |
| LLASERA, Tomas | director | 5 Apr 2022 |  |
| BORLEY, Robert | director | 5 Apr 2022 |  |
| BORLEY, Steven | director | 16 Sep 2020 |  |
| CLARKE, Matthew James | director | 18 Oct 2022 | 31 Mar 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Borley | ownership-of-shares-25-to-50-percent | 24 Sep 2026 |  |
| Borley Associates Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Feb 2021 |  |
| Mr Steven Borley | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 16 Sep 2020 | 24 Sep 2026 |
| Mrs Christine Margaret Borley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Feb 2021 | 25 Feb 2021 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2020 | £2 | £2 |



## Owned by

Borley Holdings Limited → [Borley Associates Limited](/company/12884112)



## Controls

- [Borley Engineering Services Limited](/company/02745902) (02745902)



## Directors' other companies

- [BORLEY, Robert](/person/8480697) - director at [Borley Associates Limited](/company/12884112)
- [BORLEY, Steven](/person/5534991) - director at [Borley Property Investments Limited](/company/04283027)
- [BORLEY, Steven](/person/5534991) - director at [Kinlee Investments Limited](/company/12883140)
- [BORLEY, Steven](/person/5534991) - director at [Bearbones 4x4 Ltd](/company/11805082)
- [BORLEY, Steven](/person/5534991) - director at [Kinlee Holdings Limited](/company/12888068)
- [CAMILLERI, Michael](/person/7126211) - director at [Borley Associates Limited](/company/12884112)
- [CAMILLERI, Michael](/person/7126211) - director at [Borley Property Investments Limited](/company/04283027)
- [GREEN, John James Woodley](/person/8480702) - director at [Borley Associates Limited](/company/12884112)
- [LLASERA, Tomas](/person/8480698) - director at [Borley Associates Limited](/company/12884112)
- [PETTERSSON, Hakan](/person/8480703) - director at [Borley Associates Limited](/company/12884112)



## Companies at the same address

- [Borley Associates Limited](/company/12884112) (12884112)
- [CMB South East Limited](/company/11029808) (11029808)
- [Kinlee Holdings Limited](/company/12888068) (12888068)
- [Kinlee Investments Limited](/company/12883140) (12883140)