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Companies/12884112

Borley Associates Limited

Plumbing, heat and air-conditioning installation · Cardiff

ActiveUnited KingdomIncorporated 2020Private 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 · 3 ceased
SB
Significant influence or control

Notified 2026-09-30 · No cessation recorded

Source record 211336063
Show 3 ceased records
MC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-02-05 · Ceased 2026-03-31

Source record 197556318
MC
Significant influence or control

Notified 2020-10-12 · Ceased 2026-09-24

Source record 208302466
SB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-16 · Ceased 2021-02-05

Source record 197229333

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
HP
Hakan PetterssonCurrent director
Appointed 2022-04-05 · 4 yrs · Group Commercial Director
+2 others
TL
Tomas LlaseraCurrent director
Appointed 2022-04-05 · 4 yrs · Pre-Construction Director
+2 others
JG
John GreenCurrent director
Appointed 2022-04-05 · 4 yrs · Operations Director
+3 others
RB
Robert BorleyCurrent director
Appointed 2022-04-05 · 4 yrs · Director
+2 others
MC
Michael CamilleriCurrent director
Appointed 2020-10-02 · 6 yrs · Group Finance Director
+4 others
Show 3 historical appointments
SB
Steven BorleyResigned director
Resigned 2022-04-05 · Group Managing Director
MC
Matthew ClarkeResigned director
Resigned 2022-04-05 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active