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
    Lucas, Alan James
    Commercial Director born in April 1961
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Arisse, Dirk Paul
    Chief Finance Officer born in August 1968
    Individual (1 offspring)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Van Den Berg, Edwin Enno Johan
    Chief Executive born in December 1970
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Swann, Emma Rachel
    Finance Director born in September 1975
    Individual (3 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Tiendweg 8, 2671sb, Naaldwijk, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2022-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 25
  • 1
    Campbell, Christina
    Individual
    Officer
    2017-03-31 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 2
    Pols, Adrianus Albert
    Ceo born in May 1974
    Individual
    Officer
    2022-03-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Parmar, Dipak Prabhudas
    Accountant
    Individual
    Officer
    2001-07-02 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 4
    Boers, Frans Simon
    Company Director born in March 1945
    Individual
    Officer
    ~ 1994-07-12
    OF - Director → CIF 0
    Boers, Frans Simon
    Businessman
    Individual
    Officer
    2005-10-11 ~ 2005-11-17
    OF - Secretary → CIF 0
  • 5
    Donkers, Paulus Wilhelmus Andreas
    Managing Director born in September 1965
    Individual
    Officer
    2018-01-23 ~ 2022-03-18
    OF - Director → CIF 0
  • 6
    Dowsett, Barrie John
    Individual (3 offsprings)
    Officer
    1996-07-09 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 7
    Oakes, Neil
    Company Director born in January 1967
    Individual
    Officer
    2021-05-27 ~ 2023-03-20
    OF - Director → CIF 0
  • 8
    Van Der Zwaan, Jelle
    Chief Operations Officer born in June 1977
    Individual
    Officer
    2022-03-18 ~ 2024-12-16
    OF - Director → CIF 0
  • 9
    Rossel, Dirk Henk
    Chief Executive Officer born in January 1954
    Individual
    Officer
    2005-12-01 ~ 2007-08-17
    OF - Director → CIF 0
  • 10
    Hughes, Linda Ann
    Personnel Manager
    Individual
    Officer
    2005-10-14 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 11
    Morton, Richard Nicholas
    Accountant
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2013-05-08
    OF - Secretary → CIF 0
  • 12
    Geary, Paul Michael
    Secretary
    Individual (1 offspring)
    Officer
    1993-05-08 ~ 1996-07-09
    OF - Secretary → CIF 0
  • 13
    Boers, Pieter Ronald, Drs
    Ceo born in October 1970
    Individual
    Officer
    2007-08-17 ~ 2022-03-18
    OF - Director → CIF 0
    Drs Pieter Ronald Boers
    Born in October 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Cundy, Alan Robert
    Individual
    Officer
    2013-05-08 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 15
    Heintjes, Frederik Cornelis
    Company Director born in February 1954
    Individual
    Officer
    ~ 1994-09-14
    OF - Director → CIF 0
    Heintjes, Fred
    Business Man born in February 1954
    Individual
    Officer
    2004-10-18 ~ 2005-12-01
    OF - Director → CIF 0
  • 16
    Beal, Andrew Jonathan
    Individual
    Officer
    1992-04-16 ~ 1993-05-07
    OF - Secretary → CIF 0
  • 17
    Fox, Peter Martin
    Director born in December 1963
    Individual (14 offsprings)
    Officer
    2005-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Singh, Major
    Accountant born in October 1968
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2020-03-20
    OF - Director → CIF 0
  • 19
    Bradley, Simon William
    Managing Director born in May 1960
    Individual (1 offspring)
    Officer
    2009-01-06 ~ 2021-05-27
    OF - Director → CIF 0
  • 20
    Reynolds, Geoffrey
    Managing Director born in May 1946
    Individual
    Officer
    2001-01-01 ~ 2004-07-06
    OF - Director → CIF 0
  • 21
    Beale, David William Benjamin
    Aluminium Extrusions born in September 1942
    Individual
    Officer
    1992-04-06 ~ 1996-03-13
    OF - Director → CIF 0
  • 22
    Sorensen, Ove
    Managing Director born in December 1929
    Individual
    Officer
    1997-01-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Townsend, Nicolas John
    Individual
    Officer
    ~ 1992-04-16
    OF - Secretary → CIF 0
  • 24
    Boers, Marinus
    General Manager & Chairman Ceo born in September 1941
    Individual
    Officer
    1994-09-14 ~ 2005-12-01
    OF - Director → CIF 0
  • 25
    Van Den Heuvel, Cees Johan
    Cfo born in June 1971
    Individual
    Officer
    2022-03-18 ~ 2024-06-11
    OF - Director → CIF 0
parent relation
Company in focus

BOAL U.K. LIMITED

Standard Industrial Classification
24420 - Aluminium Production

  • BOAL U.K. LIMITED
    Info
    Registered number 02194180
    Ashby Road East, Shepshed, Loughborough, Leicestershire LE12 9BS
    Private Limited Company incorporated on 1987-11-16 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.