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Companies/05068420

Boughton Enterprises Limited

Private Limited Company · Birmingham

LiquidationUnited KingdomIncorporated 2004Private 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
Brighton Stm Group Holding Company LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-29 · No cessation recorded

Source record 2647926
Show 1 ceased record
Boughton HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-09-29

Source record 588018

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
CC
Caroline Andrea ChandlerCurrent secretary
Appointed 2026-02-06
NV
Nicholas VuckovicCurrent director
Appointed 2025-04-01 · 1 yr · Solicitor
+47 others
DP
Daniel ParkCurrent director
Appointed 2021-05-10 · 5 yrs · Chartered Accountant
+84 others
Show 17 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
Timothy HaywoodResigned secretaryResigned director
Resigned 2006-08-15
WO
William OliverResigned director
Resigned 2004-09-02 · 12 yrs · Director
JB
John BlenkinsopResigned director
Resigned 2004-03-09 · Tax Manager
AC
Altan Cledwyn DaviesResigned directorResigned secretary
Resigned 2004-03-09 · Legal Director

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active