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Companies/02194180

Boal U.K. Limited

Private Limited Company · Loughborough

ActiveUnited KingdomIncorporated 1987Private 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 · 1 ceased
Prb Holding BvCorporate
Shares: over 25%, up to 50%

Notified 2022-03-18 · No cessation recorded

Source record 10711090
Show 1 ceased record
PB
Drs Pieter Ronald BoersIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-03-18

Source record 3320101

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
AL
Alan LucasCurrent director
Appointed 2024-12-16 · 1 yr · Commercial Director
DA
Dirk ArisseCurrent director
Appointed 2024-06-11 · 2 yrs · Chief Finance Officer
EV
Edwin Van Den BergCurrent director
Appointed 2024-05-01 · 2 yrs · Chief Executive
ES
Emma SwannCurrent director
Appointed 2022-03-18 · 4 yrs · Finance Director
+1 other
Show 27 historical appointments
JV
Jelle Van Der ZwaanResigned director
Resigned 2022-03-18 · 2 yrs · Chief Operations Officer
CV
Cees Van Den HeuvelResigned director
Resigned 2022-03-18 · 2 yrs · Cfo
AP
Adrianus PolsResigned director
Resigned 2022-03-18 · 2 yrs · Ceo
NO
Neil OakesResigned director
Resigned 2021-05-27 · 1 yr · Company Director
MS
Major SinghResigned director
Resigned 2019-10-01 · Accountant
PD
Paulus DonkersResigned director
Resigned 2018-01-23 · 4 yrs · Managing Director
CC
Christina CampbellResigned secretary
Resigned 2017-03-31
AC
Alan CundyResigned secretary
Resigned 2013-05-08 · 3 yrs
SB
Simon BradleyResigned director
Resigned 2009-01-06 · 12 yrs · Managing Director
RM
Richard MortonResigned secretary
Resigned 2008-09-01 · 4 yrs · Accountant
PB
Pieter BoersResigned director
Resigned 2007-08-17 · 14 yrs · Ceo
DR
Dirk RosselResigned director
Resigned 2005-12-01 · 1 yr · Chief Executive Officer
PF
Peter FoxResigned director
Resigned 2005-12-01 · 3 yrs · Director
LH
Linda HughesResigned secretary
Resigned 2005-10-14 · 2 yrs · Personnel Manager
FB
Frans BoersResigned secretary
Resigned 2005-10-11 · Businessman
FH
Fred HeintjesResigned director
Resigned 2004-10-18 · 1 yr · Business Man
DP
Dipak ParmarResigned secretary
Resigned 2001-07-02 · 4 yrs · Accountant
GR
Geoffrey ReynoldsResigned director
Resigned 2001-01-01 · 3 yrs · Managing Director
OS
Ove SorensenResigned director
Resigned 1997-01-06 · 3 yrs · Managing Director
BD
Barrie DowsettResigned secretary
Resigned 1996-07-09 · 4 yrs
MB
Marinus BoersResigned director
Resigned 1994-09-14 · 11 yrs · General Manager & Chairman Ceo
PG
Paul GearyResigned secretary
Resigned 1993-05-08 · 3 yrs · Secretary
AB
Andrew BealResigned secretary
Resigned 1992-04-16 · 1 yr
DB
David BealeResigned director
Resigned 1992-04-06 · 3 yrs · Aluminium Extrusions
FB
Frans BoersResigned director
Resigned 1991-12-19 · 2 yrs · Company Director
FH
Frederik HeintjesResigned director
Resigned 1991-12-19 · 2 yrs · Company Director
NT
Nicolas TownsendResigned secretary
Resigned 1991-12-19

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active