HENRY BOOT & SONS LIMITED

Company number 04066798 ·

Active

3 active / 1 ceased · persons with significant control

Henry Boot Plc

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
Banner Cross Hall, Ecclesall Road South, Sheffield, South Yorkshire, S11 9PD, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
00160996
Country registered
United Kingdom

York Place Company Nominees 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
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, LS1 2QH, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
2538098
Country registered
United Kingdom

Henry Boot Plc

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
Legal form
Limited Company
Place registered
United Kingdom
Registration number
00160996
Country registered
United Kingdom

York Place Company Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-05-05
Correspondence address
Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, LS1 2QH, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
2538098
Country registered
United Kingdom