Bushboard Holdings Limited

05269850

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

9-29 RIXON ROAD, NORTHAMPTONSHIRE, NN8 4BA

Incorporated 26/10/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

16210

Manufacture of veneer sheets and wood-based panels

Officers

Mr Alan Timothy Pearson

director · Since 31/10/2016

WESTERN EUROPE PRESIDENT

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Christopher John Elkins

director · Since 02/03/2021

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Persons with Significant Control

Wilsonart Limited

75–100% shares

75–100% votes

Appoint directors

280, Bishopsgate, London, EC2M 4AG

Reg: 08190104 · Companies House · Limited Company

Notified 31/10/2016

Former PSCs

Mr Michael Shaun Varney

Ceased 31/10/2016

Mr Stuart Charles White

Ceased 31/10/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 17/02/2011Registered 19/02/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 21/08/2008Registered 23/08/2008Satisfied 07/04/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/11/2006Registered 07/11/2006Satisfied 07/04/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESEC

Created 16/12/2004Registered 18/12/2004Satisfied 24/11/2006