OpenCompanies

The Boardman Limited

Company number
13900844
Status
Active
Type
Private Limited Company
Incorporated
8 Feb 2022
Nature of business
Other business support service activities n.e.c.
Corporate group
HW Topco Holdings Ltd (2 companies)

Registered office

Churchfield House
36 Vicar Street
Dudley
DY2 8RG

Officers

NameRoleAppointedResigned
CLAY, Kim Marie Director 10 Feb 2025 21 Jul 2026
CLAY, Russell Director 13 Dec 2023 21 Jul 2026
HANDLEY, Katie Hannah Director 21 Jul 2026
WRIGHT, Adam John Director 21 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Ian James Wilkins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Feb 2022 15 Jun 2023
Mr Russell Clay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Jun 2023 21 Jul 2026
Mrs Kim Marie Clay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Jun 2023 21 Jul 2026
Hw Bidco One Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £119,410 - 0
31 Aug 2024 - - 3
31 Aug 2023 - £49,454 0
28 Feb 2022 Dormant £2 £0 -

Connections

Owned by

The Boardman Limited → HW Bidco One Ltd → HW Topco Holdings Ltd

Directors’ other companies

Companies at the same address

Data