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Reed Boardall Transport Limited

01897313

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Bar Lane, Roecliffe, Boroughbridge, YO5 9NN
Incorporated 20/03/1985

Previously known as

Wilsons Transport Limited · until 24/08/1992
Secusin Limited · until 11/06/1985

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

49410
Freight transport by road

Officers

Mr Marcus Keith Boardall

director · Since 31/03/2004

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 64

Also on 16 other boards

Mr Andrew Lyndon Baldwin

director · Since 01/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Ms Sarah Karen Roberts

director · Since 14/04/2015

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Mr Stevland Paul Town

director · Since 01/06/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Norman Alexander Hartley

director · Since 01/07/2022

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

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

Andrew Lyndon Baldwin

director · Since 01/07/2014

British · England · Age 56

Sarah Karen Roberts

director · Since 14/04/2015

British · England · Age 43

Stevland Paul Town

director · Since 01/06/2020

British · England · Age 47

Norman Alexander Hartley

director · Since 01/07/2022

British · England · Age 46

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

John Howard William Gill

director · Resigned 29/12/2017

Leslie Brown

director · Resigned 10/08/2018

Keith Boardall

director · Resigned 05/01/2021

Graeme Neil Richardson

director · Resigned 01/09/2021

Marcus Keith Boardall

secretary · Resigned 06/10/2023

Persons with Significant Control

Reed Boardall Transport Holdings Limited

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

C/O Reed Boardall, Bar Lane, York, YO51 9NN

Reg: 575278 · Registrar Of Companies In England And Wales · Limited Company

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 06/04/1999Registered 08/04/1999
charge
outstanding

MIDLAND BANK PLC

Created 12/12/1994Registered 13/12/1994
charge
outstanding

MIDLAND BANK PLC

Created 12/12/1994Registered 13/12/1994
charge
outstanding

MIDLAND BANK PLC

Created 12/12/1994Registered 13/12/1994
charge
outstanding

MIDLAND BANK PLC

Created 12/12/1994Registered 13/12/1994
charge
outstanding

MIDLAND BANK PLC

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

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Bar Lane
2026-07-12

BAR LANE

post townBoroughbridge
2026-07-12

BOROUGHBRIDGE