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Companies/01976652

Boons Transport (1986) Limited

Private Limited Company · Stoke-On-Trent

Compulsory Liquidation / Winding-upUnited KingdomIncorporated 1986Private 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%Right to appoint or remove directors

Notified 2022-06-21 · No cessation recorded

Source record 171469915
Show 3 ceased records
PB
Mr Paul BoonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-06-21

Source record 166548022
AB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-06-21

Source record 166548023
RB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-06-21

Source record 166548024

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
DS
Dhaval ShahCurrent secretaryCurrent director
Appointed 2022-06-21 · 4 yrs
+11 others
Show 8 historical appointments
PW
Paul WalkerResigned director
Resigned 2025-03-01 · Operations
PP
Paul PowellResigned director
Resigned 2025-03-01 · Operations
JB
Jamie BielawskiResigned director
Resigned 2023-08-01 · Operations Manager
RB
Ricky BatchelorResigned director
Resigned 2023-08-01 · 1 yr · Network Operations
RB
Robert BoonResigned director
Resigned 1996-06-19 · 26 yrs · Haulage Contractor
AB
Andrew BoonResigned director
Resigned 1992-10-31 · 29 yrs · Haulage Contractor
PB
Paul BoonResigned directorResigned secretary
Resigned 1992-10-31 · 29 yrs · Haulage Contractor

Board profile

People with appointments
1
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active