Company information:
Boal U.K. Limited (No: 02194180)
Address: ASHBY ROAD EAST, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9BS
Status: Active
Incorporated: 16-Nov-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 24420 - Aluminium production
Current Director: EMMA RACHEL SWANN ( DOB: Sep-1975 From: Mar-2022 )
Current Director: EDWIN ENNO JOHAN VAN DEN BERG ( DOB: Dec-1970 From: May-2024 )
Current Director: CEES JOHAN VAN DEN HEUVEL ( DOB: Jun-1971 From: Mar-2022 )
Current Director: JELLE VAN DER ZWAAN ( DOB: Jun-1977 From: Mar-2022 )
Resigned Director: DAVID WILLIAM BENJAMIN BEALE ( DOB: Sep-1942 From: Apr-1992 To: Mar-1996 )
Resigned Director: FRANS SIMON BOERS ( From: Dec-1991 To: Jul-1994 )
Resigned Director: MARINUS BOERS ( From: Sep-1994 To: Dec-2005 )
Resigned Director: PIETER RONALD BOERS ( DOB: Oct-1970 From: Aug-2007 To: Mar-2022 )
Resigned Director: SIMON WILLIAM BRADLEY ( DOB: May-1960 From: Jan-2009 To: May-2021 )
Resigned Director: PAULUS WILHELMUS ANDREAS DONKERS ( DOB: Sep-1965 From: Jan-2018 To: Mar-2022 )
Resigned Director: PETER MARTIN FOX ( DOB: Dec-1963 From: Dec-2005 To: Dec-2008 )
Resigned Director: FREDERIK CORNELIS HEINTJES ( From: Dec-1991 To: Sep-1994 )
Resigned Director: FRED HEINTJES ( From: Oct-2004 To: Dec-2005 )
Resigned Director: NEIL OAKES ( DOB: Jan-1967 From: May-2021 To: Mar-2023 )
Resigned Director: ADRIANUS ALBERT POLS ( DOB: May-1974 From: Mar-2022 To: Apr-2024 )
Resigned Director: GEOFFREY REYNOLDS ( DOB: May-1946 From: Jan-2001 To: Jul-2004 )
Resigned Director: DIRK HENK ROSSEL ( From: Dec-2005 To: Aug-2007 )
Resigned Director: MAJOR SINGH ( DOB: Oct-1968 From: Oct-2019 To: Mar-2020 )
Resigned Director: OVE SORENSEN ( From: Jan-1997 To: Dec-2000 )
Resigned Secretary: ANDREW JONATHAN BEAL ( From: Apr-1992 To: May-1993 )
Resigned Secretary: FRANS SIMON BOERS ( From: Oct-2005 To: Nov-2005 )
Resigned Secretary: CHRISTINA CAMPBELL ( From: Mar-2017 To: Mar-2018 )
Resigned Secretary: ALAN ROBERT CUNDY ( From: May-2013 To: Mar-2017 )
Resigned Secretary: BARRIE JOHN DOWSETT ( From: Jul-1996 To: Jun-2001 )
Resigned Secretary: PAUL MICHAEL GEARY ( DOB: Aug-1958 From: May-1993 To: Jul-1996 )
Resigned Secretary: LINDA ANN HUGHES ( From: Oct-2005 To: Sep-2008 )
Resigned Secretary: RICHARD NICHOLAS MORTON ( DOB: Aug-1958 From: Sep-2008 To: May-2013 )
Resigned Secretary: DIPAK PRABHUDAS PARMAR ( DOB: May-1965 From: Jul-2001 To: Oct-2005 )
Resigned Secretary: NICOLAS JOHN TOWNSEND ( From: Dec-1991 To: Apr-1992 )
Persons of Significant Control:
Prb Holding Bv, Tiendweg 8 2671sb, Naaldwijk, Netherlands: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-03-18)
Drs Pieter Ronald Boers, Shepshed, Loughborough, Leicestershire, LE12 9BS: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-03-18)