Boughton Holdings
Private Unlimited Company · Birmingham
LiquidationUnited KingdomIncorporated 2000Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBrighton Stm Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129496486People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalCC
Caroline Andrea ChandlerCurrent secretary
Appointed 2026-02-06
Show 25 historical appointments
LM
Lisa MinnsResigned director
Resigned 2021-03-24 · 4 yrs · Solicitor
LH
Lesley HendersonResigned director
Resigned 2020-03-11 · 1 yr · Company Director
AE
Andrew EamesResigned director
Resigned 2018-01-26 · 3 yrs · Solicitor
TS
Tanya StoteResigned director
Resigned 2017-04-04 · Company Secretary
SB
Stephen BurkeResigned director
Resigned 2016-11-30 · Surveyor
RH
Robert HudsonResigned director
Resigned 2015-10-26 · 4 yrs · Director
AT
Andrew TaylorResigned director
Resigned 2015-05-06 · Chartered Accountant
MD
Michael DunnResigned director
Resigned 2010-12-01 · 4 yrs · Director
CorpSt Modwen Corporate Services LimitedResigned secretary
Resigned 2008-11-28 · 17 yrs
JM
Jon MessentResigned secretary
Resigned 2007-07-02 · 1 yr
JH
John HumphreysResigned secretary
Resigned 2006-11-01
TH
Resigned 2006-08-15
SJ
Susan Johnson BrettResigned secretary
Resigned 2004-09-02 · 1 yr
WO
William OliverResigned director
Resigned 2004-09-02 · 12 yrs · Director
SG
Stephen GardnerResigned director
Resigned 2003-06-30 · Finance Director
JB
John BlenkinsopResigned director
Resigned 2003-03-26 · 1 yr · Tax Manager
IK
Ian KellittResigned director
Resigned 2003-03-21 · 1 yr · Svp Corp Tax
DT
David ThomasResigned director
Resigned 2003-03-21 · 1 yr · Hr Director
KW
Kenneth WanlessResigned director
Resigned 2002-12-10 · Accountant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2000-11-17
CorpWaterlow Nominees LimitedResigned director
Resigned 2000-11-17
NH
Nigel HawkeResigned director
Resigned 2000-11-17 · 2 yrs · Financial Director
AC
Resigned 2000-11-17 · 3 yrs · Legal Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active