---
title: "BOILER SPARES (N.W.) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d4e9177-3586-514b-b726-494ebf5bc45d
json: https://whiteintel.dev/api/public/dossier/0d4e9177-3586-514b-b726-494ebf5bc45d
identifier: oo:GB-COH-00745516
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOILER SPARES (N.W.) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00745516`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d4e9177-3586-514b-b726-494ebf5bc45d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d4e9177-3586-514b-b726-494ebf5bc45d  

## Ownership & control

### Owners / controllers

- **PLUMB FACTORY STOCKPORT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/82c1a554-e79d-50b5-8a7d-0a7e11378fa8
- **Mr Peter Smethurst** (beneficial owner) — 100% — https://whiteintel.dev/entity/5073d15d-ede2-51ac-89ea-fb92d682349f
- **Mr Peter Smethurst** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f0dd8b77-2e7d-4560-b748-0275c766664b
- **PLUMB FACTORY STOCKPORT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82c1a554-e79d-50b5-8a7d-0a7e11378fa8

### UBO chain (walk to the ultimate owner)

1. **PLUMB FACTORY STOCKPORT LTD** — beneficial owner 100% → *BOILER SPARES (N.W.) LIMITED*
1. **Mr Peter Smethurst** — beneficial owner 100% → *BOILER SPARES (N.W.) LIMITED*
1. **Mr Peter Smethurst** — beneficial owner 87.5% → *BOILER SPARES (N.W.) LIMITED*
1. **PLUMB FACTORY STOCKPORT LTD** — beneficial owner 87.5% → *BOILER SPARES (N.W.) LIMITED*
2. **Mr Adam Blackmore** — beneficial owner 50% → *PLUMB FACTORY STOCKPORT LTD*
2. **PLUMB FACTORY LTD** — beneficial owner 75% → *PLUMB FACTORY STOCKPORT LTD*
2. **Mr Warren Gibbs** — beneficial owner 87.5% → *PLUMB FACTORY STOCKPORT LTD*
3. **Mr John Gibbs** — beneficial owner 50% → *PLUMB FACTORY LTD*
3. **Mr Warren Gibbs** — beneficial owner 100% → *PLUMB FACTORY LTD*
3. **Mr John Gibbs** — beneficial owner 37.5% → *PLUMB FACTORY LTD*

## Company profile (live · UK Companies House)

- **Company number:** `00745516`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1962-12-31
- **Registered office:** Fourth Floor, Unit 5b The Parklands, Lostock, Bolton, BL6 4SD, England
- **SIC:** 46900, 47789

### Officers

- GIBBS, John — director · British · appointed 2024-06-28
- GIBBS, Warren — director · British · appointed 2024-06-28
- DEANS, Wendy — secretary · British · resigned 1993-07-29
- SMETHURST, Peter — secretary · British · appointed 2009-01-16 · resigned 2024-06-28
- SMETHURST, Robert — secretary · British · appointed 1993-07-29 · resigned 2009-01-16
- CLARKE, Alan — director · British · appointed 2000-06-12 · resigned 2009-06-30
- DEANS, Paul Marshall — director · British · appointed 1992-03-25 · resigned 1992-03-25
- DEANS, Paul Marshall — director · British · resigned 1993-03-25
- DEANS, Wendy — director · British · resigned 1992-02-25
- EDMINSON, Martyn James — director · British · appointed 2008-03-11 · resigned 2024-06-28
- SMETHURST, Peter — director · British · resigned 2024-06-28

### Beneficial owners (Persons with Significant Control)

- [Plumb Factory Stockport Ltd](https://whiteintel.dev/entity/82c1a554-e79d-50b5-8a7d-0a7e11378fa8) — 75–100% shares · corporate PSC · England — since 2024-06-28
- Mr Peter Smethurst — 75–100% shares · individual PSC — ceased 2024-06-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00745516
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00745516

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOILER SPARES (N.W.) LIMITED**. Human view: https://whiteintel.dev/entity/0d4e9177-3586-514b-b726-494ebf5bc45d · Structured JSON: https://whiteintel.dev/api/public/dossier/0d4e9177-3586-514b-b726-494ebf5bc45d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._