Website & contact details
- Group website
- The site of this company’s group or brand.
Bushboard Holdings Limited
- Incorporated
- 26 October 2004 (22 years)
- Previously known as
- Seckloe 232 Limited (until 27 October 2009)
- Industry
- Manufacture of veneer sheets and wood-based panels (16210)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 9-29 Rixon RoadWellingboroughNorthamptonshireNN8 4BA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2021
British
Born April 1961 (65)
Director · Appointed 31 October 2016
British
Born March 1969 (57)
Officer history (12 former)
15 March 2023
Resigned Thesing, William Joseph, Mr. as Secretary
2 March 2021
1 March 2021
2 September 2019
2 September 2019
14 June 2019
31 October 2016
31 October 2016
31 October 2016
Appointed Thesing, William Joseph, Mr. as Secretary
31 October 2016
31 October 2016
31 October 2016
31 October 2016
31 October 2016
31 May 2007
1 October 2006
21 April 2005
21 April 2005
15 December 2004
1 December 2004
1 December 2004
1 December 2004
1 December 2004
1 December 2004
26 October 2004
26 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08190104
Former controllers (2)
31 October 2016
31 October 2016
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bushboard Holdings Limited This company Owns 75–100% of shares
Bushboard Limited Owns 75–100% of shares
Mermaid Panels Limited Owns 75–100% of shares
Shore Laminates Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Full accounts | 31 December 2025 | ||
| 14 November 2025 | Resolutions | |||
| 10 November 2025 | Confirmation statement with updates | 9 November 2025 | ||
| 5 November 2025 | Share capital filing | |||
| 5 November 2025 | Insolvency filing |
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