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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)

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