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A & R Board Sales Limited

02429221

active
ltd
england wales
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, Minworth, Birmingham, B76 1AF
Incorporated 04/10/1989

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

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 61

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

Simon William Taylor

director · Since 27/02/2026

British · England · Age 51

Michael Patrick Anthony Falzon

secretary · Since 27/02/2026

Michael James Beever

director · Since 27/02/2026

British · England · Age 61

Jumpei Seo

director · Since 27/02/2026

Japanese · England · Age 51

Former

Christopher David Boon

director · Resigned 02/04/1993

Roland Peter Wilcox

secretary · Resigned 29/07/2005

Alan Kenneth Hollowood

director · Resigned 29/07/2005

Gordon Robert Goodwin

director · Resigned 29/07/2005

Robert Charles Bates

secretary · Resigned 30/09/2010

Alan David Terence Holmes

director · Resigned 10/04/2012

Andrew Robert Bell

director · Resigned 12/04/2013

Robert Charles Bates

director · Resigned 31/10/2013

Jason Cooper Buchanan

director · Resigned 29/11/2019

Richard John Proctor

secretary · Resigned 27/02/2026

Richard John Proctor

director · Resigned 27/02/2026

Mark Lewis Proctor

director · Resigned 27/02/2026

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

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Midpoint Park Kingsbury Road
2026-08-23

MIDPOINT PARK KINGSBURY ROAD

post townBirmingham
2026-08-23

BIRMINGHAM

officer appointedFALZON, Michael Patrick Anthony
2026-08-23
officer appointedBEEVER, Michael James
2026-08-23
officer appointedSEO, Jumpei
2026-08-23
officer appointedTAYLOR, Simon William
2026-08-23