Website & contact details
- Group website
- The site of this company’s group or brand.
Border Holdings (U.K.) Ltd.
- Incorporated
- 15 September 1982 (44 years)
- Previously known as
- Border Supply Co. Limited (until 7 November 1988)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Marita Mahinay
- Owned by
- David Philip Beddow
- Accounts type
- Group
- Address
- The GroveCraven ArmsShropshireSY7 8DA
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 7 active
Officer details are public data from the Companies House register.
Perrett, Lawrence Mark
Secretary · Appointed 30 April 2025
Director · Appointed 30 April 2025
Also at Allmakes PR2 4X4 Limited · more companies
British
Born June 1991 (35)
Mahinay, Marita
Director · Appointed 4 July 2014
Filipino
Born August 1980 (46)
British
Born December 1957 (68)
Myers, Paul
Director · Appointed 7 September 2007
British
Born July 1967 (59)
British
Born October 1948 (78)
Jordan, Trevor
Director
British
Born January 1955 (71)
Officer history (6 former)
30 April 2025
30 April 2025
Appointed Perrett, Lawrence Mark as Secretary
28 April 2023
28 April 2023
Resigned Perrett, Lawrence Mark as Secretary
1 September 2022
1 September 2022
Appointed Perrett, Lawrence Mark as Secretary
1 September 2022
4 July 2014
Appointed Mahinay, Marita as Director
12 April 2013
7 September 2007
Appointed Myers, Paul as Director
23 September 2005
Resigned Moore Myers, Paul David as Secretary
20 September 2005
Appointed Moore Myers, Paul David as Secretary
6 September 2002
Resigned Beddow, Kim as Director
24 June 1997
Appointed Beddow, Kim as Director
24 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1948 (78)
Holdings 2
Companies where Border Holdings (U.K.) Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Group of companies' accounts | 31 March 2026 | ||
| 25 February 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 3 September 2025 | Group of companies' accounts | 31 March 2025 | ||
| 30 April 2025 | Appointment of a director | |||
| 30 April 2025 | Appointment of a secretary |
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