Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 18 October 2026
- Last conf. stmt
- 4 October 2025
A & R Board Sales Limited
- Incorporated
- 4 October 1989 (37 years)
- Industry
- Wholesale of other intermediate products (46760)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Midpoint Park Kingsbury RoadMinworthBirminghamB76 1AF
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2026
British
Born May 1975 (51)
Falzon, Michael Patrick Anthony
Secretary · Appointed 27 February 2026
Director · Appointed 27 February 2026
Also at Premier Paper UK Investment Limited, Wine Box Company Ltd, Buchanan Paper & Board Limited (proposed for strike-off) · more companies
Japanese
Born November 1974
Director · Appointed 27 February 2026
British
Born September 1965 (61)
Officer history (12 former)
27 February 2026
Resigned Proctor, Richard John as Secretary
27 February 2026
Appointed Falzon, Michael Patrick Anthony as Secretary
27 February 2026
27 February 2026
27 February 2026
27 February 2026
27 February 2026
Resigned Proctor, Richard John as Director
29 November 2019
31 October 2013
12 April 2013
Resigned Bell, Andrew Robert as Director
10 April 2012
Resigned Holmes, Alan David Terence as Director
1 October 2010
Appointed Proctor, Richard John as Director
1 October 2010
1 October 2010
30 September 2010
Appointed Proctor, Richard John as Secretary
30 September 2010
29 July 2005
29 July 2005
Resigned Goodwin, Gordon Robert as Director
29 July 2005
29 July 2005
4 May 1994
Appointed Holmes, Alan David Terence as Director
2 April 1993
Appointed Goodwin, Gordon Robert as Director
2 April 1993
Resigned Boon, Christopher David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01460812
Group structure 4 companies
Ownership group derived from the Companies House PSC register
A & R Board Sales Limited This company Proposed for strike-offOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | First Gazette notice for voluntary strike-off | |||
| 26 October 2026 | Application to strike the company off the register | |||
| 3 March 2026 | Appointment of a secretary | |||
| 3 March 2026 | Appointment of a director | |||
| 3 March 2026 | Registered office address changed |
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