Reed Boardall Transport (Holdings) Limited

00575278

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

Bar Lane, Boroughbridge, York, YO51 9NN

Incorporated 06/12/1956

Previously known as

Wilsons Transport Holdings Limited · until 01/09/1992

Wilsons Transport Limited · until 11/06/1985

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

64204

Activities of distribution holding companies

Officers

Mr Marcus Keith Boardall

director · Since 31/03/2004

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 64

Also on 16 other boards

Ms Sarah Karen Roberts

director · Since 13/10/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Ms Sarah Karen Roberts

secretary · Since 06/10/2023

Also on 8 other boards

Marcus Keith Boardall

director · Since 31/03/2004

British · England · Age 64

Sarah Karen Roberts

director · Since 13/10/2021

British · England · Age 43

Sarah Karen Roberts

secretary · Since 06/10/2023

Former

Leslie Kirby

secretary · Resigned 01/12/2003

Guy Reed

director · Resigned 10/07/2013

Leslie Kirby

director · Resigned 31/10/2014

Thomas William Cassells

director · Resigned 18/03/2015

Keith Boardall

director · Resigned 05/01/2021

Marcus Keith Boardall

secretary · Resigned 06/10/2023

Persons with Significant Control

Reed Boardall Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reed Boardall, Bar Lane, York, YO51 9NN

Reg: 5766600 · Registrar Of Companies In England And Wales · Limited Company

Notified 06/04/2016

Charges8 outstanding

charge

outstanding

MIDLAND BANK PLC

Created 06/04/1999Registered 08/04/1999

charge

outstanding

MIDLAND BANK PLC

Created 19/08/1992Registered 21/08/1992

charge

outstanding

MIDLAND BANK PLC

Created 26/04/1989Registered 03/05/1989

charge

outstanding

MIDLAND BANK PLC

Created 26/04/1989Registered 03/05/1989

charge

outstanding

MIDLAND BANK PLC

Created 26/04/1989Registered 03/05/1989

charge

outstanding

MIDLAND BANK PLC

Created 26/04/1989Registered 03/05/1989

charge

outstanding

MIDLAND BANK PLC

Created 23/09/1988Registered 07/10/1988

charge

outstanding

MIDLAND BANK PLC

Created 19/11/1971Registered 25/11/1971

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → Bar Lane

2026-07-12

BAR LANE

post town → York

2026-07-12

YORK