Boal U.K. Limited

Active02194180 Private limited company
Incorporated
16 November 1987 (38 years)
Industry
Aluminium production (24420)
Directors
Alan James Lucas
Dirk Paul Arisse
Edwin Enno Johan Van Den Berg
Owned by
PRB Holding BV
Accounts type
Full
Region
East Midlands
Address
Ashby Road East
Shepshed
Loughborough
LE12 9BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Lucas, Alan James
Director · Appointed 16 December 2024
British
Born April 1961 (65)
Arisse, Dirk Paul
Director · Appointed 11 June 2024
Dutch
Born August 1968 (58)
Van Den Berg, Edwin Enno Johan
Director · Appointed 1 May 2024
Dutch
Born December 1970 (55)
Director · Appointed 18 March 2022
Also at Aluminium Federation Limited
British
Born September 1975 (51)
Officer history (27 former)
16 December 2024
Appointed Lucas, Alan James as Director
16 December 2024
Resigned Van Der Zwaan, Jelle as Director
11 June 2024
Resigned Van Den Heuvel, Cees Johan as Director
11 June 2024
Appointed Arisse, Dirk Paul as Director
1 May 2024
Appointed Van Den Berg, Edwin Enno Johan as Director
30 April 2024
Resigned Pols, Adrianus Albert as Director
20 March 2023
Resigned Oakes, Neil as Director
18 March 2022
Appointed Pols, Adrianus Albert as Director
18 March 2022
Appointed Van Der Zwaan, Jelle as Director
18 March 2022
Appointed Van Den Heuvel, Cees Johan as Director
18 March 2022
Appointed Swann, Emma Rachel as Director
18 March 2022
Resigned Boers, Pieter Ronald, Drs as Director
18 March 2022
Resigned Donkers, Paulus Wilhelmus Andreas as Director
27 May 2021
Appointed Oakes, Neil as Director
27 May 2021
Resigned Bradley, Simon William as Director
20 March 2020
Resigned Singh, Major as Director
1 October 2019
Appointed Singh, Major as Director
16 March 2018
Resigned Campbell, Christina as Secretary
23 January 2018
Appointed Donkers, Paulus Wilhelmus Andreas as Director
31 March 2017
Resigned Cundy, Alan Robert as Secretary
31 March 2017
Appointed Campbell, Christina as Secretary
8 May 2013
Appointed Cundy, Alan Robert as Secretary
8 May 2013
Resigned Morton, Richard Nicholas as Secretary
6 January 2009
Appointed Bradley, Simon William as Director
31 December 2008
Resigned Fox, Peter Martin as Director
1 September 2008
Appointed Morton, Richard Nicholas as Secretary
1 September 2008
Resigned Hughes, Linda Ann as Secretary
17 August 2007
Resigned Rossel, Dirk Henk as Director
17 August 2007
Appointed Boers, Pieter Ronald, Drs as Director
1 December 2005
Resigned Heintjes, Fred as Director
1 December 2005
Appointed Rossel, Dirk Henk as Director
1 December 2005
Resigned Boers, Marinus as Director
1 December 2005
Appointed Fox, Peter Martin as Director
17 November 2005
Resigned Boers, Frans Simon as Secretary
14 October 2005
Appointed Hughes, Linda Ann as Secretary
11 October 2005
Resigned Parmar, Dipak Prabhudas as Secretary
11 October 2005
Appointed Boers, Frans Simon as Secretary
18 October 2004
Appointed Heintjes, Fred as Director
6 July 2004
Resigned Reynolds, Geoffrey as Director
2 July 2001
Appointed Parmar, Dipak Prabhudas as Secretary
29 June 2001
Resigned Dowsett, Barrie John as Secretary
1 January 2001
Appointed Reynolds, Geoffrey as Director
31 December 2000
Resigned Sorensen, Ove as Director
6 January 1997
Appointed Sorensen, Ove as Director
9 July 1996
Appointed Dowsett, Barrie John as Secretary
9 July 1996
Resigned Geary, Paul Michael as Secretary
13 March 1996
Resigned Beale, David William Benjamin as Director
14 September 1994
Appointed Boers, Marinus as Director
14 September 1994
Resigned Heintjes, Frederik Cornelis as Director
12 July 1994
Resigned Boers, Frans Simon as Director
8 May 1993
Appointed Geary, Paul Michael as Secretary
7 May 1993
Resigned Beal, Andrew Jonathan as Secretary
16 April 1992
Appointed Beal, Andrew Jonathan as Secretary
16 April 1992
Resigned Townsend, Nicolas John as Secretary
6 April 1992
Appointed Beale, David William Benjamin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

PRB Holding BV
Corporate entity · Notified 18 March 2022
Owns 25–50% of shares
Private Limited Liability Company
Reg. no. 27304787
Former controllers (1)
18 March 2022
Ceased Drs Pieter Ronald Boers — Owns 75–100% of shares

Filings 235

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
27 December 2025Memorandum and Articles of Association
27 December 2025Resolutions
19 December 2025Confirmation statement with no updates9 December 2025
18 July 2025Full accounts31 December 2024
Show all 235 filings

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