---
title: "B. & E. BOYS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b0967f9-e7d0-5cce-8784-565176d3885d
json: https://whiteintel.dev/api/public/dossier/8b0967f9-e7d0-5cce-8784-565176d3885d
identifier: oo:GB-COH-03288386
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# B. & E. BOYS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03288386`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b0967f9-e7d0-5cce-8784-565176d3885d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b0967f9-e7d0-5cce-8784-565176d3885d  

## Ownership & control

### Owners / controllers

- **Mr Brian John Boys** (beneficial owner) — https://whiteintel.dev/entity/6d30298d-a994-57d1-98aa-7505eb9749f9
- **BOYS HOLDINGS PLC** (beneficial owner) — https://whiteintel.dev/entity/7bf84c1e-7774-50c5-b6e3-9fad7ac8b050
- **Mr Brian John Boys** (beneficial owner) — https://whiteintel.dev/entity/0bcdbffc-8600-43b2-806a-7211eeabca2d
- **BOYS HOLDINGS PLC** (beneficial owner) — https://whiteintel.dev/entity/7bf84c1e-7774-50c5-b6e3-9fad7ac8b050

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

1. **Mr Brian John Boys** — beneficial owner → *B. & E. BOYS LIMITED*
1. **BOYS HOLDINGS PLC** — beneficial owner → *B. & E. BOYS LIMITED*
1. **Mr Brian John Boys** — beneficial owner → *B. & E. BOYS LIMITED*
1. **BOYS HOLDINGS PLC** — beneficial owner → *B. & E. BOYS LIMITED*
2. **Mr Brian Boys** — beneficial owner → *BOYS HOLDINGS PLC*
2. **Mr Michael Adam Boys** — beneficial owner → *BOYS HOLDINGS PLC*
2. **Mr Peter Harvey Boys** — beneficial owner → *BOYS HOLDINGS PLC*
2. **Mr Brian John Boys** — beneficial owner → *BOYS HOLDINGS PLC*
2. **Mr John Lee** — beneficial owner 37.5% → *BOYS HOLDINGS PLC*
2. **Mr Mark Maden-Wilkinson** — beneficial owner 37.5% → *BOYS HOLDINGS PLC*
2. **Mr Brian Boys** — beneficial owner → *BOYS HOLDINGS PLC*
2. **Mr Peter Harvey Boys** — beneficial owner → *BOYS HOLDINGS PLC*
2. **Mr Michael Adam Boys** — beneficial owner → *BOYS HOLDINGS PLC*
2. **Mr Brian John Boys** — beneficial owner → *BOYS HOLDINGS PLC*

## Company profile (live · UK Companies House)

- **Company number:** `03288386`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-12-02
- **Registered office:** Toddcarr Road, Waterfoot, Rossendale, Lancashire, BB4 9SJ
- **SIC:** 41201, 41202

### Officers

- BOYS, Brian John — director · British · appointed 1996-12-02
- BOYS, Michael Adam — director · British · appointed 1996-12-02
- BOYS, Peter Harvey — director · British · appointed 1996-12-02
- BOYS, Elaine — secretary · British · appointed 1996-12-02 · resigned 1999-08-11
- GRAEME, Dorothy May — nominee secretary · British · appointed 1996-12-02 · resigned 1996-12-02
- HINDLE, Neil — secretary · British · appointed 1999-08-11 · resigned 2001-03-19
- LEE, John Edward — secretary · British · appointed 2001-03-19 · resigned 2021-01-29
- BOYS, Brian — director · British · appointed 1996-12-02 · resigned 2017-10-03
- BOYS, Elaine — director · British · appointed 1996-12-02 · resigned 2008-01-22
- CONLON, Neil Sean — director · British · appointed 2008-01-07 · resigned 2012-12-11
- FORD, Mark Eric — director · British · appointed 2008-01-07 · resigned 2008-11-21
- GRAEME, Lesley Joyce — nominee director · British · appointed 1996-12-02 · resigned 1996-12-02
- LEE, John Edward — director · British · appointed 2003-03-10 · resigned 2021-01-29

### Beneficial owners (Persons with Significant Control)

- [Boys Holdings Plc](https://whiteintel.dev/entity/7bf84c1e-7774-50c5-b6e3-9fad7ac8b050) — significant influence or control · corporate PSC · United Kingdom — since 2016-12-02
- Mr Brian John Boys — significant influence or control · individual PSC · United Kingdom — ceased 2016-12-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03288386
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03288386

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B. & E. BOYS LIMITED**. Human view: https://whiteintel.dev/entity/8b0967f9-e7d0-5cce-8784-565176d3885d · Structured JSON: https://whiteintel.dev/api/public/dossier/8b0967f9-e7d0-5cce-8784-565176d3885d._

_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"._