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Companies/15215250

Boreal Industrial EU Holdco 5 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2023Private 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 · 0 ceased
Boreal Industrial Eu Master Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-10-17 · No cessation recorded

Source record 117970974

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
EB
Etienne Marie Jean Philippe De David BeauregardCurrent director
Appointed 2025-06-10 · 1 yr · Director
+3 others
PB
Peter BingelCurrent director
Appointed 2025-06-10 · 1 yr · Director
+12 others
CL
Christopher LankinCurrent director
Appointed 2025-06-10 · 1 yr · Director
+16 others
XA
Xavier AubrunCurrent director
Appointed 2024-12-17 · 1 yr · Director
+3 others
CorpPalmer Fund Services UK LimitedCurrent secretary
Appointed 2024-07-12 · 2 yrs
+7 others
GT
Graham TylerCurrent director
Appointed 2023-10-17 · 2 yrs · Company Director
+37 others
Show 3 historical appointments
ED
Etienne De David BeauregardResigned director
Resigned 2024-12-17 · Director
LF
Louis FerlandResigned director
Resigned 2023-10-17 · 1 yr · Chief Executive
KB
Kristin BarbaroResigned director
Resigned 2023-10-17 · 1 yr · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active