Boundary Business Park Limited
Company 02470814 Active
Company details
| Number | 02470814 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1990 |
| Address | UNIT 14 INNOVATION DRIVE, NEWPORT, BROUGH, HU15 2FW |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (3)
- Swift Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Peter Mutlow Smith ceased British
significant influence or control - Mr Keith Brayshaw ceased British
significant influence or control
Officers (12)
- Smith, Guy James Mutlow Director · appointed 2021
- South, Timothy John Director · appointed 2021
- Smith, Peter Mutlow Director · appointed 2003
- Brayshaw, Keith Former Director · appointed 2009 · resigned 2021
- Watson, David Charles Former Secretary · appointed 2006 · resigned 2009
- Horncastle, Andrew Nigel Former Director · appointed 2003 · resigned 2009
- Dixon, Paul William Henry Former Director · appointed 2003 · resigned 2009
- Wright, John Former Secretary · appointed 2003 · resigned 2006
- Dransfield, Mark Former Secretary · appointed 2002 · resigned 2008
- Healey, Timothy Former Secretary · appointed 1997 · resigned 2002
- Holmes, Deborah Former Director · appointed 1997 · resigned 2003
- Dransfield, Paul Former Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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