Henry Boot PLC

Active00160996 Public limited company
Incorporated
26 November 1919 (106 years)
Previously known as
Henry Boot & Sons Public Limited Company (until 1 June 1999)
Industry
Activities of head offices (70100)
Directors
Accounts type
Group
Region
Yorkshire
Address
Isaacs Building
4 Charles Street
Sheffield
S1 2HS

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2026
Also at Nightingale Chase (Guisborough) Management Company Limited, The Paddocks Market Rasen Management Company Limited, Moore Street Securities Limited · more companies
British
Born May 1977 (49)
Read, Jaimie Louise
Secretary · Appointed 2 December 2025
Director · Appointed 1 April 2025
Also at City Plumbing Supplies Holdings Limited, Direct Heating Spares Limited, Fault Finder Limited · more companies
British
Born June 1972 (54)
Director · Appointed 1 January 2024
Also at Fce Bank PLC · more companies
British
Born May 1971 (55)
Director · Appointed 1 August 2022
British
Born August 1970 (56)
Director · Appointed 1 January 2016
Also at Nightingale Chase (Guisborough) Management Company Limited, The Paddocks Market Rasen Management Company Limited, Moore Street Securities Limited · more companies
British
Born February 1975 (51)
Director · Appointed 1 October 2015
Also at Nexus Planning Limited · more companies
British
Born March 1954 (72)
Director · Appointed 22 March 2011
Also at Saffery Nominees, Saffery Secretaries, Saffery LLP · more companies
British
Born November 1964
Officer history (18 former)
13 July 2026
Resigned Roberts, Timothy Andrew as Director
13 July 2026
Appointed Hutchinson, Edward James as Director
2 December 2025
Appointed Read, Jaimie Louise as Secretary
2 December 2025
Resigned Stanbridge, Amy Louise as Secretary
1 April 2025
Appointed Sibley, Earl as Director
30 September 2024
Resigned Lake, Joanne Carolyn as Director
30 September 2024
Resigned Jennings, Gerald Robert as Director
1 January 2024
Appointed Ferreira, Talita as Director
1 August 2022
Appointed Lang, Serena as Director
26 May 2022
Resigned Boot, Edward James as Director
31 May 2020
Resigned Sutcliffe, John Trevor as Director
1 January 2020
Appointed Roberts, Timothy Andrew as Director
18 October 2018
Appointed Stanbridge, Amy Louise as Secretary
18 October 2018
Resigned Deards, Russell Alan as Secretary
1 January 2016
Appointed Littlewood, Darren Louis as Director
31 December 2015
Resigned Gunston, Michael Ian as Director
31 December 2015
Resigned Brown, John Ernest as Director
1 October 2015
Appointed Mawson, Peter as Director
1 October 2015
Appointed Lake, Joanne Carolyn as Director
1 October 2015
Appointed Jennings, Gerald Robert as Director
1 September 2013
Appointed Deards, Russell Alan as Secretary
31 August 2013
Resigned Sutcliffe, John Trevor as Secretary
27 May 2011
Resigned Reis, John Spencer as Director
22 March 2011
Appointed Sykes, Jonathan James as Director
30 June 2010
Resigned Greaves, Douglas as Director
1 December 2006
Appointed Gunston, Michael Ian as Director
1 October 2006
Appointed Sutcliffe, John Trevor as Director
1 October 2006
Appointed Sutcliffe, John Trevor as Secretary
30 September 2006
Resigned Cooper, Anthony Paul, Mr. as Secretary
30 September 2006
Resigned Cooper, Anthony Paul, Mr. as Director
19 May 2006
Resigned Redgrave, John Albert Bryan as Director
24 March 2006
Resigned Boot, David Henry as Director
6 March 2006
Appointed Brown, John Ernest as Director
31 December 1996
Resigned Bamford, Alan Maxwell as Director
21 August 1992
Appointed Cooper, Anthony Paul, Mr. as Secretary
21 August 1992
Resigned Hawley, Peter Lewis as Secretary
1 October 1991
Appointed Redgrave, John Albert Bryan as Director

Other holdings 20

Companies where Henry Boot PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Henry Boot PLC This company
Banner Plant Limited Owns 75–100% of shares
Capitol Park Property Services Limited Has significant influence or control
Chocolate Works York Management Company Limited Has significant influence or control
Constructionend Limited Owns 75–100% of shares
First National Housing Trust Limited Owns 75–100% of shares
Hallam Homes Limited Owns 75–100% of shares
Hallam Land Management Limited Owns 75–100% of shares
Comstock (Kilmarnock) Ltd. Owns 75–100% of shares
Crimea Land Mansfield LLP Holds 25–50% of voting rights
HB Island Limited Owns 75–100% of shares
HB Origin Limited Owns 75–100% of shares
HBD GP Limited Owns 75–100% of shares
HBGP Limited Owns 75–100% of shares
Island Site (General Partner) Limited Owns 25–50% of shares
Island Site (Nominee) Limited Owns 75–100% of shares
SJM GP Limited Owns 75–100% of shares
SJM (Nominee) Limited Owns 75–100% of shares
St John's Manchester Limited Owns 75–100% of shares
Henry Boot & Sons Limited Owns 75–100% of shares
Henry Boot 'K' Limited Has significant influence or control
Henry Boot (Launceston) Limited Owns 75–100% of shares
Henry Boot (Manchester) Limited Owns 75–100% of shares
Aytoun Street Developments Limited Owns 25–50% of shares
And 20 more

What Henry Boot say about themselves

“Explore how we develop land, create places and invest in long-term community impact. See how we combine heritage with ambition. Discover our work today.”

— from henryboot.co.uk

Filings 564

DateDescriptionMade Up ToPagesPDF
5 August 2026Statement of capital following an allotment of shares3
17 July 2026Statement of capital following an allotment of shares3
13 July 2026Appointment of a director2
13 July 2026Termination of appointment of a director1
24 June 2026Statement of capital following an allotment of shares3
Show all 564 filings

Some other companies at this address

Airport Business Park (Quad) Management Limited
Airport Business Park Southend Management Limited
Aptus 1 Holdco Limited
Aptus 1 Propco Limited
Aytoun Street Developments Limited
Banner Plant Limited

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