CompaniesInTheUK

BOARDMAN TRANSFORMERS LIMITED

Company number 00624978 ·

Active

1 active / 3 ceased · persons with significant control

Bluefield Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-10-01
Correspondence address
Unit 1 & 2, Low Mill Business Park, Watery Lane, Ulverston, Cumbria, LA12 9EE, England
Legal form
Private Limited Company
Place registered
Companies House Register
Registration number
13624027
Country registered
England

Btl Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2021-10-01
Ceased on
2021-10-01
Correspondence address
Unit 1 & 2, Low Mill Business Park, Watery Lane, Ulverston, Cumbria, LA12 9EE, England
Legal form
Private Limited Company
Place registered
Companies House Register
Registration number
09982670
Country registered
England & Wales

Mrs Helen Boardman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-03-31
Date of birth
December 1958
Nationality
British
Country of residence
England And Wales
Correspondence address
Units 1&2 Low Mill Business Park, Watery Lane, Ulverston, Cumbria, LA12 9EE

Mr Martin Ralph Boardman

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-10-01
Date of birth
June 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Units 1&2 Low Mill Business Park, Watery Lane, Ulverston, Cumbria, LA12 9EE