Boons Transport (1986) Limited
Company 01976652 Liquidation
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Matthews Haulage Limited 1 shared director
- Banyan Supply Chain Solutions Limited 1 shared director
- Matthews Haulage & Partners LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01976652 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/01/1986 |
| Address | 1ST FLOOR SUITE 4 ALEXANDER HOUSE WATERS EDGE BUSINESS PARK, CAMPBELL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 4DB |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Banyan Supply Chain Solutions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul Boon ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Andrew Michael Boon ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Robert John Boon ceased English
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (8)
- Shah, Dhaval Pravin Director · appointed 2022
- Walker, Paul Former Director · appointed 2025 · resigned 2025
- Powell, Paul George Former Director · appointed 2025 · resigned 2025
- Batchelor, Ricky Alan James Former Director · appointed 2023 · resigned 2025
- Bielawski, Jamie Keith Former Director · appointed 2023 · resigned 2024
- Boon, Robert John Former Director · appointed 1996 · resigned 2022
- Boon, Paul Former Secretary · resigned 2022
- Boon, Andrew Michael Former Director · resigned 2022
Directors and officers on the Companies House record, current and former.
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