Reed Boardall Holdings Limited

Active05766600 Private limited company
Incorporated
3 April 2006 (20 years)
Previously known as
The Reed Boardall Group Limited (until 2 April 2008)
Microtech Limited (until 26 March 2007)
Industry
Activities of distribution holding companies (64204)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Bar Lane
Roecliffe
Boroughbridge
YO51 9NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Roberts, Sarah Karen
Secretary · Appointed 6 October 2023
Director · Appointed 13 October 2021
British
Born December 1982 (43)
Director · Appointed 1 March 2007
British
Born January 1962 (64)
Officer history (6 former)
6 October 2023
Resigned Boardall, Marcus Keith as Secretary
6 October 2023
Appointed Roberts, Sarah Karen as Secretary
13 October 2021
Appointed Roberts, Sarah Karen as Director
5 January 2021
Resigned Boardall, Keith as Director
10 July 2013
Resigned Reed, Guy as Director
2 April 2007
Appointed Reed, Guy as Director
1 March 2007
Appointed Boardall, Keith as Director
1 March 2007
Appointed Boardall, Marcus Keith as Secretary
1 March 2007
Appointed Boardall, Marcus Keith as Director
1 March 2007
Resigned Apex Corporate Limited as Corporate Secretary
1 March 2007
Resigned Apex Nominees Limited as Corporate Nominee Director
3 April 2006
Appointed Apex Company Services Limited as Corporate Nominee Secretary
3 April 2006
Resigned Apex Company Services Limited as Corporate Nominee Secretary
3 April 2006
Appointed Apex Corporate Limited as Corporate Secretary
3 April 2006
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6509923

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Reed Boardall Holdings Limited This company Owns 75–100% of shares
R B Holdings Limited Owns 75–100% of shares
Reed Boardall Cold Storage Limited Owns 75–100% of shares
Boroughbridge Motors Limited Owns 75–100% of shares
Reed Boardall Transport Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates3 April 2026
16 December 2025Other filing
16 December 2025Other filing
16 December 2025Accounts filing
16 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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