Bushboard Holdings Limited

05269850

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

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