Back to search

W.Boyes & Co.,Limited

00066251

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Havers Hill, Eastfield, Nr Scarborough, YO11 3DT
Incorporated 18/06/1900

Compliance

Last accounts

22/02/2025

full

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Andrew Peter Boyes

director · Since 06/06/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 1 other board

Mr Timothy John Boyes

director · Since 06/06/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 5 other boards

Mr Richard Malcolm Boyes

director · Since 27/06/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Robert Van Der Heijden

director · Since 01/09/2012

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr David Stephen Hughes

secretary · Since 01/11/2023

Also on 1 other board

Mr David Stephen Hughes

director · Since 01/11/2023

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mrs Emma Michaelson

director · Since 01/03/2025

BUYING & MERCHANDISING DIRECTOR

BRITISH · ENGLAND · Age 49

Timothy John Boyes

director

British · England · Age 78

Andrew Peter Boyes

director

British · England · Age 79

Richard Malcolm Boyes

director · Since 27/06/2008

British · United Kingdom · Age 51

Robert Van Der Heijden

director · Since 01/09/2012

British · England · Age 61

David Stephen Hughes

secretary · Since 01/11/2023

David Stephen Hughes

director · Since 01/11/2023

British · England · Age 46

Emma Bridgette Michaelson

director · Since 01/03/2025

British · England · Age 49

Former

Geoffrey Rowbotham

director · Resigned 18/05/1994

Peter Boyes

director · Resigned 09/08/1995

Robert Bernard Faley

secretary · Resigned 02/07/2004

Robert Bernard Faley

director · Resigned 02/07/2004

William Boyes

director · Resigned 08/11/2006

Kevin Arthur Herbert

director · Resigned 14/09/2007

Kevin Arthur Herbert

secretary · Resigned 14/09/2007

Paul Boyes

director · Resigned 01/08/2011

Ernest Gee

director · Resigned 31/03/2017

Diane Mary Shortland

secretary · Resigned 31/10/2023

Diane Mary Shortland

director · Resigned 31/10/2023

Persons with Significant Control

Boyes Holdings (Scarborough) Limited

75–100% shares
75–100% votes
Appoint directors

Havers Hill, Havers Hill, Scarborough, YO11 3DT

Notified 07/06/2016

Charges1 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 30/09/1968Registered 16/10/1968

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Havers Hill
2026-08-09

HAVERS HILL

post townNr Scarborough
2026-08-09

NR SCARBOROUGH

officer appointedHUGHES, David Stephen
2026-08-09
officer appointedBOYES, Andrew Peter
2026-08-09
officer appointedBOYES, Richard Malcolm
2026-08-09
officer appointedBOYES, Timothy John
2026-08-09
officer appointedHUGHES, David Stephen
2026-08-09
officer appointedMICHAELSON, Emma Bridgette
2026-08-09
officer appointedVAN DER HEIJDEN, Robert
2026-08-09