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Companies/01699383

Boxford Holdings Limited

Private Limited Company · Sowerby Bridge

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2020-01-10 · No cessation recorded

Source record 208152052
Show 2 ceased records
RG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-10

Source record 208673598
WC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-10

Source record 208673618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
AR
Amanda Jane RennieCurrent secretary
Appointed 2026-09-01
MB
Marc BirdCurrent director
Appointed 2020-10-01 · 6 yrs · Managing Director
+1 other
PB
Paul BarracloughCurrent director
Appointed 2013-04-30 · 13 yrs · Company Director
+2 others
Show 12 historical appointments
LA
Lorraine AshtonResigned secretary
Resigned 2023-04-27 · 3 yrs
AD
Anne DinsdaleResigned secretary
Resigned 2022-06-21
SB
Sarah BruceResigned secretary
Resigned 2021-07-01
DW
David WoodResigned secretary
Resigned 2019-12-03 · 1 yr
DW
David WoodResigned director
Resigned 2014-04-30 · 7 yrs · Chartered Accountant
GB
George BarrettResigned director
Resigned 2013-04-30 · 1 yr · Company Director
RW
Rosemary WrightResigned director
Resigned 2013-04-30 · Company Director
AP
Alan PickeringResigned director
Resigned 1991-12-05 · 8 yrs · Director
WC
William CurrieResigned director
Resigned 1991-12-05 · 28 yrs · Director
JC
John CookResigned director
Resigned 1991-12-05 · 4 yrs · Director
RG
Robert GreenwayResigned directorResigned secretary
Resigned 1991-12-05 · 28 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active