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 5
  • 1
    Overs, Anthony John
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2013-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Beddow, David Philip
    Chairman born in October 1948
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Philip Beddow
    Born in October 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Myers, Paul
    Managing Director born in July 1967
    Individual (1 offspring)
    Officer
    2007-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Jordan, Trevor
    Site Manager born in January 1955
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Mahinay, Marita
    Non-Executive Director born in August 1980
    Individual (1 offspring)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Overs, Anthony John
    Individual (3 offsprings)
    Officer
    ~ 2022-09-01
    OF - Secretary → CIF 0
  • 2
    Beddow, Kim
    Company Director born in April 1979
    Individual
    Officer
    1997-06-24 ~ 2002-09-06
    OF - Director → CIF 0
  • 3
    Moore Myers, Paul David
    Sales Manager
    Individual (2 offsprings)
    Officer
    2005-09-20 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 4
    Perrett, Lawrence Mark
    Finance Director born in June 1991
    Individual
    Officer
    2022-09-01 ~ 2023-04-28
    OF - Director → CIF 0
    Perrett, Lawrence Mark
    Individual
    Officer
    2022-09-01 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 5
    Griffiths, Marcus Lee
    General Manager born in September 1959
    Individual (2 offsprings)
    Officer
    ~ 1995-02-24
    OF - Director → CIF 0
parent relation
Company in focus

BORDER HOLDINGS (U.K.) LTD.

Previous name
BORDER SUPPLY CO. LIMITED - 1988-11-07
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • BORDER HOLDINGS (U.K.) LTD.
    Info
    BORDER SUPPLY CO. LIMITED - 1988-11-07
    Registered number 01664243
    The Grove, Craven Arms, Shropshire SY7 8DA
    Private Limited Company incorporated on 1982-09-15 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • BORDER HOLDINGS (UK) LTD
    S
    Registered number 01664243
    The Grove, Craven Arms, Shropshire, United Kingdom, SY7 8DA
    Corporate in Companies House, United Kingdom
    CIF 1
  • BORDER HOLDINGS (UK) LTD
    S
    Registered number 01664243
    The Grove, The Grove, Craven Arms, United Kingdom, SY7 8DA
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BRIT-PART UK LIMITED - 2019-10-17
    Dq190 Didcot Quarter, Sutton Courtenay Road, Abingdon, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    The Grove, Craven Arms, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2019-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.