The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Baldwin, Andrew Lyndon
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Town, Stevland Paul
    Managing Director born in March 1979
    Individual (4 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Boardall, Marcus Keith
    Chartered Accountant born in January 1962
    Individual (14 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Hartley, Norman Alexander
    Operations Director born in April 1980
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Sarah Karen
    Group Finance Director born in December 1982
    Individual (10 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
    Roberts, Sarah Karen
    Individual (10 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 6
    REED BOARDALL TRANSPORT (HOLDINGS) LIMITED - now
    WILSONS TRANSPORT HOLDINGS LIMITED - 1992-09-01
    WILSONS TRANSPORT LIMITED - 1985-06-11
    Reed Boardall, Bar Lane, Boroughbridge, York, North Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Reed, Guy
    Company Director born in November 1921
    Individual
    Officer
    ~ 2013-07-10
    OF - Director → CIF 0
  • 2
    Gill, John Howard William
    Transport Manager born in May 1972
    Individual (4 offsprings)
    Officer
    2015-03-23 ~ 2017-12-29
    OF - Director → CIF 0
  • 3
    Cassells, Thomas William
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    ~ 2015-03-18
    OF - Director → CIF 0
  • 4
    Kirby, Leslie
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    ~ 2014-10-31
    OF - Director → CIF 0
    Kirby, Leslie
    Individual (1 offspring)
    Officer
    ~ 2003-12-01
    OF - Secretary → CIF 0
  • 5
    Boardall, Keith
    Company Director born in September 1934
    Individual (14 offsprings)
    Officer
    ~ 2021-01-05
    OF - Director → CIF 0
    Boardall, Marcus Keith
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2003-12-01 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 6
    Richardson, Graeme Neil
    Managing Director born in June 1968
    Individual
    Officer
    2018-07-01 ~ 2021-09-01
    OF - Director → CIF 0
parent relation
Company in focus

BOROUGHBRIDGE MOTORS LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

  • BOROUGHBRIDGE MOTORS LIMITED
    Info
    Registered number 01399023
    Bar Lane Bar Lane, Boroughbridge, York, North Yorkshire YO51 9NN
    Private Limited Company incorporated on 1978-11-10 (46 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.