Boon Edam Limited
Other specialised construction activities n.e.c. · Ashford
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNH
Mr Niels HuberIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 164665916People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpRoyal Boon Edam International BVCurrent director
Appointed 2025-08-12 · 1 yr
VC
Virginia ChildsCurrent secretary
Appointed 2016-07-01 · 10 yrs
Show 21 historical appointments
RW
Robert WinterfloodResigned secretary
Resigned 2014-01-31 · 2 yrs
GM
Resigned 2011-08-31 · 3 yrs · Accountant
ST
Simon TrimmerResigned director
Resigned 2011-04-06 · 2 yrs · Operations Director
MC
Resigned 2006-12-21 · 2 yrs
IB
Ian BartonResigned director
Resigned 2005-06-14 · 4 yrs · Director
NH
Niels HuberResigned director
Resigned 2003-08-11 · 22 yrs · Chairman
SS
Simon StaddonResigned secretary
Resigned 2001-07-09 · 5 yrs
MC
Michael CogginsResigned director
Resigned 2001-04-02 · 3 yrs · Managing Director
DB
David BunkallResigned director
Resigned 1998-04-09 · 7 yrs · Company Director
NK
Nicholas KerseyResigned director
Resigned 1993-08-09 · 17 yrs · Company Director
JN
Jeremy NobbsResigned director
Resigned 1991-06-23 · 2 yrs · Director
JN
Jonathan NobbsResigned director
Resigned 1991-06-23 · 2 yrs · Director
JH
Jacob HuberResigned director
Resigned 1991-06-23 · 8 yrs · Company Director
JC
John CassidyResigned director
Resigned 1991-06-23 · 1 yr · Financial Director
EH
Erik HuberResigned director
Resigned 1991-06-23 · 12 yrs · Company Director
MD
Margaret DannResigned secretary
Resigned 1991-06-23 · 1 yr
HN
Harrison NobbsResigned director
Resigned 1991-06-23 · 1 yr · Company Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active