Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Boomerang Support Services Limited
- Incorporated
- 27 June 2012 (14 years)
- Previously known as
- Boomerang Payroll Limited (until 3 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- 320 Firecrest CourtCentre ParkWarringtonWA1 1RG
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2025
British
Born June 1977 (49)
Director · Appointed 9 May 2022
Canadian
Born August 1972 (54)
Officer history (14 former)
31 July 2025
28 March 2025
15 September 2023
15 September 2023
3 April 2023
7 March 2023
9 May 2022
9 May 2022
9 May 2022
9 May 2022
9 May 2022
9 May 2022
28 October 2020
31 January 2020
24 March 2019
8 July 2016
8 July 2016
Resigned Anderson-Boyd, Marc Guy as Secretary
8 July 2016
8 July 2016
8 July 2016
8 July 2016
8 July 2016
Resigned Dewick, Paul Michael as Director
8 July 2016
8 July 2016
1 January 2014
Appointed Dewick, Paul Michael as Director
15 November 2013
27 June 2012
Appointed Anderson-Boyd, Marc Guy as Secretary
27 June 2012
27 June 2012
27 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company Limited By Shares
Reg. no. 5953666
Former controllers (7)
1 December 2020
Ceased Stewart Allen Kohl — Has significant influence or control
1 December 2020
Ceased Bela Szigethy — Has significant influence or control
1 December 2020
Ceased Martin Hesketh — Has significant influence or control
1 December 2020
Ceased Martin Scott — Has significant influence or control
1 December 2020
Ceased Thomas Seddon — Has significant influence or control
3 February 2020
Ceased Andrew Mcgregor — Has significant influence or control
26 March 2019
Filings
Filing history not loaded yet. See it on Companies House
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