Website & contact details
- Group website
- The site of this company’s group or brand.
The Reed Boardall Group Limited
- Incorporated
- 20 February 2008 (18 years)
- Previously known as
- Gweco 387 Limited (until 2 April 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Gregory James DixonMarcus Keith BoardallRowena June Mary Barlow
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Bar LaneRoecliffeBoroughbridgeYO51 9NN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 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 May 1970 (56)
Director · Appointed 13 October 2021
British
Born December 1982 (43)
Director · Appointed 13 October 2021
British
Born March 1979 (47)
Director · Appointed 1 April 2008
British
Born January 1962 (64)
Officer history (5 former)
6 October 2023
Appointed Roberts, Sarah Karen as Secretary
6 October 2023
13 October 2021
13 October 2021
13 October 2021
5 January 2021
10 July 2013
1 April 2008
1 April 2008
1 April 2008
1 April 2008
1 April 2008
1 April 2008
20 February 2008
20 February 2008
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Gregory James Dixon
Individual · Notified 7 June 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1986 (40)
Individual · Notified 5 January 2021
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1962 (64)
Rowena June Mary Barlow
Individual · Notified 5 January 2021
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1964 (62)
Clive Patrick Reed
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born January 1957 (69)
John Howard Reed
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1947 (79)
Former controllers (1)
5 January 2021
Group structure 7 companies
Ownership group derived from the Companies House PSC register
The Reed Boardall Group Limited This company
Reed Boardall Holdings Limited Owns 75–100% of shares
R B Holdings Limited Owns 75–100% of shares
Reed Boardall Cold Storage Limited Owns 75–100% of shares
Reed Boardall Transport (Holdings) 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Change of details for a person with significant control | |||
| 21 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 19 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 5 September 2025 | Director's details changed | |||
| 5 September 2025 | Director's details changed |
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