THE REED BOARDALL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Reed Boardall Group Limited. The company was founded 16 years ago and was given the registration number 06509923. The firm's registered office is in BOROUGHBRIDGE. You can find them at Bar Lane, Roecliffe, Boroughbridge, North Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	THE REED BOARDALL GROUP LIMITED
Company Number	:	06509923
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 February 2008
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England, YO51 9NN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bar Lane, Roecliffe, Boroughbridge, England, YO51 9NN	Secretary	06 October 2023	Active
Bar Lane, Roecliffe, Boroughbridge, England, YO51 9NN	Director	13 October 2021	Active
Bar Lane, Roecliffe, Boroughbridge, England, YO51 9NN	Director	01 April 2008	Active
Bar Lane, Roecliffe, Boroughbridge, England, YO51 9NN	Director	13 October 2021	Active
Bar Lane, Roecliffe, Boroughbridge, England, YO51 9NN	Director	13 October 2021	Active
Bar Lane, Roecliffe, Boroughbridge, England, YO51 9NN	Secretary	01 April 2008	Active
14 Piccadilly, Bradford, BD1 3LX	Corporate Secretary	20 February 2008	Active
Bar Lane, Roecliffe, Boroughbridge, England, YO51 9NN	Director	01 April 2008	Active
Cod Beck Estate, Dalton Lane, Dalton, Thirsk, United Kingdom, YO7 3HR	Director	01 April 2008	Active
14 Piccadilly, Bradford, BD1 3LX	Corporate Director	20 February 2008	Active

People with Significant Control

Mr Gregory James Dixon
Notified on	:	07 June 2024
Status	:	Active
Date of birth	:	February 1986
Nationality	:	British
Country of residence	:	England
Address	:	C/O Gordons Llp, Riverside West, Leeds, England, LS1 4AW
Nature of control	:	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

Mr Marcus Keith Boardall
Notified on	:	05 January 2021
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Country of residence	:	England
Address	:	Bar Lane, Roecliffe, Boroughbridge, England, YO51 9NN
Nature of control	:	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

Mrs Rowena June Mary Barlow
Notified on	:	05 January 2021
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Country of residence	:	England
Address	:	Bar Lane, Roecliffe, Boroughbridge, England, YO51 9NN
Nature of control	:	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

Mr Keith Boardall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1934
Nationality	:	British
Country of residence	:	England
Address	:	Bar Lane, Roecliffe, Boroughbridge, England, YO51 9NN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Clive Patrick Reed
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1957
Nationality	:	British
Country of residence	:	England
Address	:	Copgrove Hall Stud, Occaney, Harrogate, England, HG3 3TH
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr John Howard Reed
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1947
Nationality	:	British
Country of residence	:	England
Address	:	Copgrove Hall Stud, Occaney, Harrogate, England, HG3 3TH
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

THE REED BOARDALL GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement