A & R Board Sales Limited

02429221

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MIDPOINT PARK KINGSBURY ROAD, BIRMINGHAM, B76 1AF

Incorporated 04/10/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46760

Wholesale of other intermediate products

Officers

Michael Patrick Anthony Falzon

secretary · Since 27/02/2026

Mr Michael James Beever

director · Since 27/02/2026

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Mr Jumpei Seo

director · Since 27/02/2026

JAPANESE · ENGLAND · Age 51

Also on 10 other boards

Mr Simon William Taylor

director · Since 27/02/2026

BRITISH · ENGLAND · Age 51

Also on 17 other boards

Persons with Significant Control

Ppb Ltd

75–100% shares

75–100% votes

Appoint directors

C/O Ppb Ltd, Westland Square, Leeds, LS11 5SS

Reg: 01460812 · Companies House · Private Limited Company

Notified 04/10/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 01/08/2013Registered 05/08/2013Satisfied 18/02/2026

Charge

satisfied

BARCLAYS BANK PLC

Created 30/07/2013Registered 05/08/2013Satisfied 18/02/2026

Charge

satisfied

BARCLAYS BANK PLC

Created 07/05/2013Registered 13/05/2013Satisfied 18/02/2026

charge

satisfied

CLYDESDALE BANK PLC

Created 15/12/2010Registered 17/12/2010Satisfied 09/06/2015

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 05/11/2010Registered 06/11/2010Satisfied 13/07/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/04/1990Registered 04/05/1990Satisfied 11/05/2011