Boiler Spares (N.W.) Limited
Company 00745516 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John Gibbs Director · appointed 2024
- Warren Gibbs Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- John Gibbs Director · appointed 2024
- Warren Gibbs Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Plumb Factory LTD 2 shared directors
- Plumb Factory Bolton LTD 2 shared directors
- Gibbs Brothers Properties Limited 2 shared directors
- Plumb Factory Stockport LTD 2 shared directors
- Plumb Factory Horwich LTD 2 shared directors
- Plumb Factory Blackpool LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 00745516 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/1962 |
| Address | FOURTH FLOOR, UNIT 5B THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Smethurst ceased 2024-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Plumb Factory Stockport LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28
Officers (8)
- John Gibbs Director · appointed 2024
- Warren Gibbs Director · appointed 2024
Show 6 former officers
- Peter Smethurst Secretary · appointed 2009 · resigned 2024
- Martyn James Edminson Director · appointed 2008 · resigned 2024
- Alan Clarke Director · appointed 2000 · resigned 2009
- Robert Smethurst Secretary · appointed 1993 · resigned 2009
- Paul Marshall Deans Director · appointed 1992 · resigned 1992
- Wendy Deans Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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