Henry Boot Plc

00160996

active

Public Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ISAACS BUILDING, SHEFFIELD, S1 2HS

Incorporated 26/11/1919

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Jonathan James Sykes

director · Since 22/03/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Mr Peter Mawson

director · Since 01/10/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Mr Darren Louis Littlewood

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 72 other boards

Mrs Serena Lang

director · Since 01/08/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Ms Talita Ferreira

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Earl Sibley

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 19 other boards

Mrs Jaimie Louise Read

secretary · Since 02/12/2025

Mr Edward James Hutchinson

director · Since 13/07/2026

BRITISH · ENGLAND · Age 49

Former

Mr Timothy Andrew Roberts

director · Resigned 13/07/2026

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 21/05/2024Registered 28/05/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 23/01/2020Registered 28/01/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 17/02/2015Registered 19/02/2015

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/1988Registered 15/02/1988

charge

satisfied

BARCLAYS BANK PLC

Created 25/07/1986Registered 15/08/1986