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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 30
  • 1
    Swann, Emma Rachel
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Oakes, Neil
    Company Director born in January 1967
    Individual (4 offsprings)
    Officer
    2021-05-27 ~ 2023-03-20
    OF - Director → CIF 0
  • 3
    Boers, Pieter Ronald, Drs
    Ceo born in October 1970
    Individual (1 offspring)
    Officer
    2007-08-17 ~ 2022-03-18
    OF - Director → CIF 0
    Drs Pieter Ronald Boers
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Boers, Marinus
    General Manager & Chairman Ceo born in September 1941
    Individual (1 offspring)
    Officer
    1994-09-14 ~ 2005-12-01
    OF - Director → CIF 0
  • 5
    Townsend, Nicolas John
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-04-16
    OF - Secretary → CIF 0
  • 6
    Reynolds, Geoffrey
    Managing Director born in May 1946
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2004-07-06
    OF - Director → CIF 0
  • 7
    Lucas, Alan James
    Born in April 1961
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Geary, Paul Michael
    Secretary
    Individual (2 offsprings)
    Officer
    1993-05-08 ~ 1996-07-09
    OF - Secretary → CIF 0
  • 9
    Beale, David William Benjamin
    Aluminium Extrusions born in September 1942
    Individual (3 offsprings)
    Officer
    1992-04-06 ~ 1996-03-13
    OF - Director → CIF 0
  • 10
    Cundy, Alan Robert
    Individual (1 offspring)
    Officer
    2013-05-08 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 11
    Fox, Peter Martin
    Director born in December 1963
    Individual (15 offsprings)
    Officer
    2005-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Beal, Andrew Jonathan
    Individual (1 offspring)
    Officer
    1992-04-16 ~ 1993-05-07
    OF - Secretary → CIF 0
  • 13
    Heintjes, Frederik Cornelis
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1994-09-14
    OF - Director → CIF 0
    Heintjes, Fred
    Business Man born in February 1954
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2005-12-01
    OF - Director → CIF 0
  • 14
    Boers, Frans Simon
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1994-07-12
    OF - Director → CIF 0
    Boers, Frans Simon
    Businessman
    Individual (1 offspring)
    Officer
    2005-10-11 ~ 2005-11-17
    OF - Secretary → CIF 0
  • 15
    Morton, Richard Nicholas
    Accountant
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2013-05-08
    OF - Secretary → CIF 0
  • 16
    Arisse, Dirk Paul
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 17
    Singh, Major
    Accountant born in October 1968
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2020-03-20
    OF - Director → CIF 0
  • 18
    Hughes, Linda Ann
    Personnel Manager
    Individual (1 offspring)
    Officer
    2005-10-14 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 19
    Donkers, Paulus Wilhelmus Andreas
    Managing Director born in September 1965
    Individual (1 offspring)
    Officer
    2018-01-23 ~ 2022-03-18
    OF - Director → CIF 0
  • 20
    Van Der Zwaan, Jelle
    Chief Operations Officer born in June 1977
    Individual (1 offspring)
    Officer
    2022-03-18 ~ 2024-12-16
    OF - Director → CIF 0
  • 21
    Rossel, Dirk Henk
    Chief Executive Officer born in January 1954
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2007-08-17
    OF - Director → CIF 0
  • 22
    Van Den Berg, Edwin Enno Johan
    Born in December 1970
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 23
    Dowsett, Barrie John
    Individual (9 offsprings)
    Officer
    1996-07-09 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 24
    Pols, Adrianus Albert
    Ceo born in May 1974
    Individual (1 offspring)
    Officer
    2022-03-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 25
    Sorensen, Ove
    Managing Director born in December 1929
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Van Den Heuvel, Cees Johan
    Cfo born in June 1971
    Individual (1 offspring)
    Officer
    2022-03-18 ~ 2024-06-11
    OF - Director → CIF 0
  • 27
    Parmar, Dipak Prabhudas
    Accountant
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 28
    Bradley, Simon William
    Managing Director born in May 1960
    Individual (8 offsprings)
    Officer
    2009-01-06 ~ 2021-05-27
    OF - Director → CIF 0
  • 29
    Campbell, Christina
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 30
    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
parent relation
Company in focus

BOAL U.K. LIMITED

Period: 1987-11-16 ~ now
Company number: 02194180
Registered name
BOAL U.K. LIMITED - now
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 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.