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Nom

Border Holdings (UK) Limited

Adresse
The Grove
Craven Arms
Shropshire
SY7 8DA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2016
Company Register Name Border Holdings (U.K.) LTD.
Société Numéro de Registre 01664243 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)45310 - Commerce de gros d'équipements automobiles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Beddow, David Philip Status: Active Notified: 06/04/2016 Date of Birth: 10/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Beddow, David Philip Craven Arms, Shropshire Status: Active Notified: 24/02/1992 Date of Birth: 10/1948 Occupation: Chairman Role: Director Country of Residence: Philippines Nationality: British
    Jordan, Trevor Craven Arms, Shropshire Status: Active Notified: 24/02/1992 Date of Birth: 01/1955 Occupation: Site Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mahinay, Marita Craven Arms, Shropshire Status: Active Notified: 04/07/2014 Date of Birth: 08/1980 Occupation: Non-Executive Director Role: Director Country of Residence: The Philippines Nationality: Filipino
    Myers, Paul Craven Arms, Shropshire Status: Active Notified: 07/09/2007 Date of Birth: 07/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Overs, Anthony John Craven Arms, Shropshire Status: Active Notified: 12/04/2013 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Allmakes PR2 4X4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02051551 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Britpart Limited Status: Active Notified: 28/11/2019 Companies House Number: 12339079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors