Boal U.K. Limited

02194180

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ASHBY ROAD EAST, LOUGHBOROUGH, LE12 9BS

Incorporated 16/11/1987

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

24420

Aluminium production

Officers

Mrs Emma Rachel Swann

director · Since 18/03/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Edwin Enno Johan Van Den Berg

director · Since 01/05/2024

CHIEF EXECUTIVE

DUTCH · NETHERLANDS · Age 55

Mr Dirk Paul Arisse

director · Since 11/06/2024

CHIEF FINANCE OFFICER

DUTCH · NETHERLANDS · Age 58

Mr Alan James Lucas

director · Since 16/12/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 65

Persons with Significant Control

Prb Holding Bv

25–50% shares

Tiendweg 8, 2671sb, Naaldwijk

Reg: 27304787 · Dutch Chamber Of Commerce · Private Limited Liability Company

Notified 18/03/2022

Former PSCs

Drs Pieter Ronald Boers

Ceased 18/03/2022

Charges2 outstanding

Charge

outstanding

EUROFACTOR GMBH

Created 01/12/2020Registered 14/12/2020

Charge

outstanding

HAYFIN SERVICES LLP (AS SECURITY AGENT)

Created 16/07/2018Registered 19/07/2018

Charge

satisfied

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 16/07/2018Registered 18/07/2018Satisfied 07/12/2021