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HENRY BOOT LEASING LIMITED

Low
Company·GB·oo:GB-COH-03248776

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HENRY BOOT PLCbeneficial owner 100%HENRY BOOT LEASING LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03248776
Status
active
Type
ltd
Incorporated
1996-09-11
Registered office
Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
SIC
77110
Officers · 3 active
  • READ, Jaimie Louise
    secretary · appt 2025-12-02
  • LITTLEWOOD, Darren Louis
    director · British · appt 2016-01-01
  • ROBERTS, Timothy Andrew
    director · British · appt 2020-01-01
  • DEARDS, Russell Alan(resigned)
    secretary · appt 2013-06-01
  • HAWKSLEY, Gordon William(resigned)
    secretary · British · appt 1996-09-11
  • STANBRIDGE, Amy Louise(resigned)
    secretary · appt 2018-10-18
  • SUTCLIFFE, John Trevor(resigned)
    secretary · appt 2012-02-01
  • BOOT, Edward James(resigned)
    director · British · appt 2008-07-17
  • COOPER, Anthony Paul, Mr.(resigned)
    director · British · appt 1996-09-11
  • GREENFIELD, Martin(resigned)
    director · British · appt 1996-09-11
  • SUTCLIFFE, John Trevor(resigned)
    director · British · appt 2006-10-01
Beneficial owners · PSC · 1 current
  • Henry Boot Plc
    corporate PSC · United Kingdom · since 2016-04-06
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.