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Companies/12932633

Borley Brothers Holdings Limited

Activities of other holding companies n.e.c. · Waltham Abbey

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

1 without an end date · 2 ceased
Hill Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-03-31 · No cessation recorded

Source record 120506592
Show 2 ceased records
Gunpowder Mill Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-02-09 · Ceased 2026-03-31

Source record 116668563
RB
Mr Roger Clifford James BorleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-10-06 · Ceased 2026-02-09

Source record 110331336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
AP
Anthony Charles ParkerCurrent director
Appointed 2026-03-31
+63 others
AH
Andrew Richard HillCurrent director
Appointed 2026-02-09
Show 4 historical appointments
RB
Rachel Borley YauResigned director
Resigned 2021-07-26 · 4 yrs · Director
CB
Claire BorleyResigned director
Resigned 2021-07-26 · 4 yrs · Director
MB
Margaret BorleyResigned director
Resigned 2020-10-06 · Director
RB
Roger BorleyResigned director
Resigned 2020-10-06 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active