BOARDMAN TRANSFORMERS LIMITED

Company number 00624978

1 active person with significant control / 0 active statements

Bluefield Holdings Limited (Active)

• Correspondence address: Unit 1 & 2, Low Mill Business Park, Watery Lane, Ulverston, Cumbria, England, LA12 9EE
• Notified on: 1 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Register
• Registration number: 13624027
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more

Btl Holdings Limited (Ceased)

• Correspondence address: Unit 1 & 2, Low Mill Business Park, Watery Lane, Ulverston, Cumbria, England, LA12 9EE
• Notified on: 1 October 2021
• Ceased on: 1 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Register
• Registration number: 09982670
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Martin Ralph Boardman (Ceased)

• Correspondence address: Units 1&2 Low Mill Business Park, Watery Lane, Ulverston, Cumbria, LA12 9EE
• Notified on: 6 April 2016
• Ceased on: 1 October 2021
• Date of birth: June 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Helen Boardman (Ceased)

• Correspondence address: Units 1&2 Low Mill Business Park, Watery Lane, Ulverston, Cumbria, LA12 9EE
• Notified on: 6 April 2016
• Ceased on: 31 March 2020
• Date of birth: December 1958
• Nationality: British
• Country of residence: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%