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Companies/06161156

Boa Recycling (UK) Limited

Wholesale of other machinery and equipment · Burton Upon Trent

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
Boa Recylcing Systems B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-03-04 · No cessation recorded

Source record 235963239
Show 1 ceased record
Boa Recycling Solution B.V.Corporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-08-04 · Ceased 2019-03-03

Source record 231430402

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
JL
Joep Henk LuthCurrent director
Appointed 2025-10-17 · 1 yr
RH
Rene HarbersCurrent secretary
Appointed 2024-09-01 · 2 yrs
Show 12 historical appointments
SK
Sebastiaan KampermanResigned director
Resigned 2024-03-21 · 1 yr · Managing Director
BS
Bianca SchothuisResigned secretary
Resigned 2022-01-21 · 2 yrs
RT
Ronald TienkampResigned director
Resigned 2021-05-11 · 2 yrs · Director
EB
Erwin BoschmanResigned director
Resigned 2020-03-09 · 1 yr · Director
JL
Joep LuethResigned director
Resigned 2016-08-04 · 3 yrs · Manager
MB
Marthijn BroeilsResigned director
Resigned 2016-08-04 · 3 yrs · Manager
JH
Johan HazekampResigned director
Resigned 2012-05-01 · 4 yrs · Director
GS
Geradus SchramResigned director
Resigned 2012-05-01 · 1 yr · Head Of Sales
HH
Hans HolkenborgResigned director
Resigned 2012-01-31 · Director
MW
Martin WijgmanResigned director
Resigned 2007-03-14 · 4 yrs · Financial Director
JG
Johannes GlorieResigned director
Resigned 2007-03-14 · 3 yrs · Managing Director
DL
Denise LewisResigned secretary
Resigned 2007-03-14 · 14 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active