The Reed Boardall Group Limited

06509923

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

BAR LANE, BOROUGHBRIDGE, YO51 9NN

Incorporated 20/02/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Marcus Keith Boardall

director · Since 01/04/2008

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 64

Also on 16 other boards

Mr Andrew Lyndon Baldwin

director · Since 13/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Ms Sarah Karen Roberts

director · Since 13/10/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Mr Stevland Paul Town

director · Since 13/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Ms Sarah Karen Roberts

secretary · Since 06/10/2023

Also on 8 other boards

Persons with Significant Control

Mr Clive Patrick Reed

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 69

Copgrove Hall Stud, Occaney, Harrogate, HG3 3TH

Notified 06/04/2016

Mr John Howard Reed

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Monaco · Age 79

Copgrove Hall Stud, Occaney, Harrogate, HG3 3TH

Notified 06/04/2016

Mr Marcus Keith Boardall

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 64

Bar Lane, Roecliffe, Boroughbridge, YO51 9NN

Notified 05/01/2021

Mrs Rowena June Mary Barlow

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Scotland · Age 61

Bar Lane, Roecliffe, Boroughbridge, YO51 9NN

Notified 05/01/2021

Mr Gregory James Dixon

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 40

C/O Gordons Llp, Riverside West, Leeds, LS1 4AW

Notified 07/06/2024

Former PSCs

Mr Keith Boardall

Ceased 05/01/2021

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 04/04/2008Registered 11/04/2008