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 2
  • 1
    Nallen, Peter Gerard
    Company Officer And Director born in March 1968
    Individual (2 offsprings)
    Officer
    2023-03-13 ~ now
    OF - director → CIF 0
  • 2
    Schaepman, Yvan
    Company Director born in January 1974
    Individual (2 offsprings)
    Officer
    2010-03-25 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Tozer, Charles Nicholas George
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2023-03-13
    OF - director → CIF 0
  • 2
    Wilkes, David Roy
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    2010-04-07 ~ 2017-09-01
    OF - director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2009-12-23 ~ 2010-02-03
    OF - director → CIF 0
  • 4
    De-raynal, Philippe Chaudru
    Chief Financial Officer born in May 1956
    Individual
    Officer
    2010-02-03 ~ 2010-03-25
    OF - director → CIF 0
    Chaudru De Raynal, Philippe
    Axereal Ceo born in May 1956
    Individual
    Officer
    2011-08-04 ~ 2017-05-31
    OF - director → CIF 0
  • 5
    Bamas, Dominique
    Chairman born in September 1959
    Individual
    Officer
    2010-03-25 ~ 2011-08-04
    OF - director → CIF 0
  • 6
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2009-12-23 ~ 2010-02-03
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2009-12-23 ~ 2010-02-03
    PE - director → CIF 0
    2009-12-23 ~ 2010-02-03
    PE - secretary → CIF 0
parent relation
Company in focus

BOORTMALT UK LIMITED

Previous name
AGHOCO 4008 LIMITED - 2010-02-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BOORTMALT UK LIMITED
    Info
    AGHOCO 4008 LIMITED - 2010-02-03
    Registered number 07112394
    24/25 Eastern Way, Bury St. Edmunds, Suffolk IP32 7AD
    Private Limited Company incorporated on 2009-12-23 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • BOORTMALT UK LIMITED
    S
    Registered number 07112394
    24/25, Eastern Way, Bury St. Edmunds, England, IP32 7AD
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PAULS & SANDARS LIMITED - 1984-06-18
    24-25 Eastern Way, Bury St Edmunds, Suffolk
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.