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Companies/12883834

Borley Holdings Limited

Activities of construction holding companies · Cardiff

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
SB
Shares: over 25%, up to 50%

Notified 2026-09-24 · No cessation recorded

Source record 181073256
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-02-25 · No cessation recorded

Source record 167882076
Show 2 ceased records
CB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-02-05 · Ceased 2021-02-25

Source record 179184250
SB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-09-16 · Ceased 2026-09-24

Source record 175181885

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
HP
Hakan PetterssonCurrent director
Appointed 2022-04-05 · 4 yrs · Commercial Director
+2 others
TL
Tomas LlaseraCurrent director
Appointed 2022-04-05 · 4 yrs · Pre-Construction Director
+2 others
JG
John GreenCurrent director
Appointed 2022-04-05 · 4 yrs · Operations Director
+3 others
MC
Michael CamilleriCurrent director
Appointed 2022-04-05 · 4 yrs · Finance Director
+4 others
RB
Robert BorleyCurrent director
Appointed 2022-04-05 · 4 yrs · Director
+2 others
SB
Steven BorleyCurrent director
Appointed 2020-09-16 · 6 yrs · Director
+28 others
Show 1 historical appointment
MC
Matthew ClarkeResigned director
Resigned 2022-10-18 · 3 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active