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Companies/00624978

Boardman Transformers Limited

Private Limited Company · Ulverston

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-01 · No cessation recorded

Source record 119731352
Show 3 ceased records
Shares: over 50%, up to 75%

Notified 2021-10-01 · Ceased 2021-10-01

Source record 112281405
MB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-10-01

Source record 111950309
HB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-31

Source record 111950310

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
CB
Claire Louise BoardmanCurrent director
Appointed 2026-02-06
PB
Paul BoardmanCurrent director
Appointed 2014-09-03 · 12 yrs · Director
+4 others
Show 8 historical appointments
HB
Helen BoardmanResigned secretaryResigned director
Resigned 1998-03-31 · 19 yrs · Office Manager
SG
Stephen GoodwinResigned director
Resigned 1996-07-15 · 1 yr · Manager
WN
Wesley NorrisResigned director
Resigned 1992-12-31 · Engineer
RB
Ralph BoardmanResigned director
Resigned 1992-12-31 · 3 yrs · Manufacturer
DB
Dorothy BoardmanResigned directorResigned secretary
Resigned 1992-12-31 · 5 yrs · Secretary
MB
Martin BoardmanResigned director
Resigned 1992-12-31 · 28 yrs · Manufacturer

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active