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Company · Sale

Boccard UK Limited

Other specialised construction activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Boccard UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Timothy Eames Bird 2006-2007 Director View profile
  2. Jean Christophe Paupe 2005-2007 Director View profile
  3. Mark William Haselden 2004-2005 Director View profile
  4. Damien Maguire 2004-2005 Director View profile
  5. Nicholas John Gillings 2002-2004 Director View profile
  6. Christopher Aylward 2001-2004 Director View profile
  7. Paul Douglas Stewart 2000-2002 Director View profile
  8. John Charles Grainger 1998-2000 Director View profile
  9. Barry Ronald Horton 1997-1998 Director View profile
  10. Gregor Stanley Watson 1997-1998 Director View profile
  11. Clifford James Thrussell 1997-1998 Director View profile
  12. John Michael O'Donnell 1997-1997 Director View profile
  13. Peter Daniel Roden 1996-1997 Director View profile
  14. Michael Fielding Ring 1995-1997 Director View profile
  15. Stanley Jones 1995 Director View profile
  16. Robert Stephen Davies 1995 Director View profile
  17. David Lloyd Setchell 1997 Director View profile
  18. Geoffrey Stewart 2008-2017 Secretary View profile
  19. Leonel Sousa 2007-2008 Secretary View profile
  20. Shell Corporate Secretary Limited 2000-2007 Corporate-secretary View profile
  21. Charles James Buchan 1998-2000 Secretary View profile
  22. Deirdre Mary Alison Watson 1997-1998 Secretary View profile
  23. Richard Joseph Phelan 1996-1997 Secretary View profile
  24. Rosaleen Clare Kerslake 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
11/10/1974
Registered office
Sale
Previous names
DE LA Pena Lubricants Limited (until 15/10/2007)

Ownership

Owned by (1) 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.

Group

  1. Boccard UK Limited is controlled by Patrick Gerard Francis Marie Boccard
    Evidence
    active 25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Patrick Gerard Francis Marie Boccard.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,310,470
Total assets
£2,678,068
Cash
£3,605,492
Employees
203
Turnover
£30,131,993
Profit/loss
£368,012

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

3 grants · £7,968 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £7,639 (2 grants)
  • HM Revenue & Customs · £329

Most recent

  • Department for Work and Pensions £2,0962022-04-01
  • HM Revenue & Customs £3292021-05-10
  • Department for Work and Pensions £5,5432021-04-01
Board analysis

Board DNA

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.

4 directors on the board

11.2y median 11.2y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Business services 1

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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01186938
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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