THE BOARDMAN LIMITED
Company number 13900844 · Monitor this company
1 active / 3 ceased · persons with significant control
Hw Bidco One Ltd
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
- 2026-07-21
- Correspondence address
- 20, Wenlock Road, London, N1 7GU, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 17213271
- Country registered
- England
Mrs Kim Marie Clay
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
- 2023-06-15
- Ceased on
- 2026-07-21
- Date of birth
- March 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Churchfield House, 36 Vicar Street, Dudley, West Midlands, DY2 8RG, United Kingdom
Mr Russell Clay
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
- 2023-06-15
- Ceased on
- 2026-07-21
- Date of birth
- January 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 62, Golf Lane, Whitnash, Leamington Spa, CV31 2PT, United Kingdom
Mr Ian James Wilkins
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
- 2022-02-08
- Ceased on
- 2023-06-15
- Date of birth
- February 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Churchfield House, 36 Vicar Street, Dudley, West Midlands, DY2 8RG, England