Skip to contentClarengateINTELLIGENCE
Companies/03421785

Boardcraft Limited

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials · St. Neots

ActiveUnited KingdomIncorporated 1997Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Lacotte LtdCorporate
Shares: over 75%, up to 100%

Notified 2023-09-08 · No cessation recorded

Source record 147061240
Show 4 ceased records
MG
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2021-01-01 · Ceased 2021-08-02

Source record 141263160
TB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-01 · Ceased 2023-09-08

Source record 137027167
WC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-01

Source record 143601406
CC
Mrs Christine ChambersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-01

Source record 143602606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
JK
Jeremy KeckCurrent director
Appointed 2023-09-08 · 3 yrs · Accountant
+25 others
RH
Richard HeapCurrent director
Appointed 2023-09-08 · 3 yrs · Accountant
+21 others
MG
Mark GarroodCurrent director
Appointed 2021-01-01 · 5 yrs · Company Director
+3 others
TB
Timothy BradleyCurrent director
Appointed 2018-11-01 · 7 yrs · Managing Director
+3 others
Show 5 historical appointments
WC
William ChambersResigned directorResigned secretary
Resigned 1997-11-11 · 20 yrs · Company Secretary/Director
AM
Alan MedlowResigned director
Resigned 1997-11-11 · 14 yrs · Director
KB
Kevin BrewerResigned director
Resigned 1997-08-19
SB
Suzanne BrewerResigned secretary
Resigned 1997-08-19

Board profile

People with appointments
4
Directors assessed
4
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active