Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 March 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Boardman International Limited
- Incorporated
- 25 July 2006 (20 years)
- Previously known as
- Boardman Elite Limited (until 6 March 2010)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of bicycles and invalid carriages (30920)
- Owned by
- Halfords Limited
- Accounts type
- Full
- Region
- West Midlands
- Address
- Icknield Street DriveWashford WestRedditchB98 0DE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2025
British
Born February 1969 (57)
Director · Appointed 16 June 2022
British
Born March 1975 (51)
O'Gorman, Timothy Joseph Gerard
Secretary · Appointed 18 January 2016
Officer history (15 former)
22 August 2025
14 May 2025
16 June 2022
16 June 2022
1 November 2018
1 November 2018
31 July 2018
31 July 2018
15 January 2018
29 September 2017
18 January 2016
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
18 January 2016
Resigned Tyrrell, Helen as Secretary
11 December 2015
Appointed Tyrrell, Helen as Secretary
11 December 2015
Resigned Richards, Justin as Secretary
12 October 2015
1 October 2015
11 May 2015
30 April 2015
4 June 2014
4 June 2014
Appointed Richards, Justin as Secretary
4 June 2014
4 June 2014
4 June 2014
4 June 2014
25 July 2013
25 July 2013
12 April 2010
12 April 2010
29 October 2007
Resigned Bowels, Terence as Director
1 January 2007
Appointed Bowels, Terence as Director
25 July 2006
25 July 2006
25 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Halfords Limited
Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Former controllers (9)
1 June 2021
Ceased Thomas Daniel Singer — Has significant influence or control
1 June 2021
Ceased Karen Bellairs — Has significant influence or control
1 June 2021
Ceased Keith Jones — Has significant influence or control
1 June 2021
Ceased Jill Caseberry — Has significant influence or control
1 June 2021
Ceased Keith Williams — Has significant influence or control
1 June 2021
Ceased Helen Victoria Jones — Has significant influence or control
31 December 2020
Ceased David Alexander Robertson Adams — Has significant influence or control
1 March 2019
Ceased Claudia Isobel Arney — Has significant influence or control
24 July 2018
Ceased Dennis Henry Millard — Has significant influence or control
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Resolutions | |||
| 14 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 19 November 2025 | Full accounts | 28 March 2025 | ||
| 22 August 2025 | Termination of appointment of a director | |||
| 22 July 2025 | Confirmation statement with no updates | 10 July 2025 |
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