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Company's PSC has a connection with Belarus
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Overview

R. & D. BOOTHROYD LIMITED (03936128) is an active Private Limited Company located in HOLMFIRTH. It was incorporated 24 years ago in 29 Feb 2000. It's nature of business is Machining. Last company accounts were made on 28 Feb 2023.

Company info

Name: R. & D. BOOTHROYD LIMITED
Number: 03936128
Status: Active
Company category: Private Limited Company
Registered address: SILK MILL HOUSE 196 HUDDERSFIELD ROAD, MELTHAM, HOLMFIRTH, WEST YORKSHIRE , HD9 4AW
9 companies with same address
Incorporated on: 29 Feb 2000 (24 years ago)
Nature of business:
25620 — Machining
Data updated on: 03.05.2024

Persons with significant control


Name Status Location   Notified on
Mr Martin Howard Wentworth Adams Active West Yorkshire, Huddersfield Born in August 1961 30 Nov 2023
Type: Individual Person
Correspondence address: Unit 1 Kiln Hill Industrial Est, Slaithwaite, Huddersfield, West Yorkshire, HD7 5JS
Nationality: British
Country of residence: United Kingdom
Nature of control:
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Trustees Of Roger Boothroyd Life Interest Settlement Resigned on 30 Nov 2023 West Yorkshire, Huddersfield 06 Apr 2016
Type: Corporate Entity
Correspondence address: Primrose Lane, Kirkburton, Huddersfield, West Yorkshire, 12a, HD8 0QY
Legal form: Trustee
Nature of control:
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm
Trustees Of Dorothy Boothroyd Life Interest Settlement Resigned on 30 Nov 2023 West Yorkshire, Huddersfield 06 Apr 2016
Type: Corporate Entity
Correspondence address: Primrose Lane, Kirkburton, Huddersfield, West Yorkshire, 12a, HD8 0QY
Legal form: Trustee
Nature of control:
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm
Mr John Michael Boothroyd Resigned on 30 Nov 2023 West Yorkshire, Huddersfield Born in October 1962 06 Apr 2016
Type: Individual Person
Correspondence address: Unit 1 Kiln Hill Industrial Est, Slaithwaite, Huddersfield, West Yorkshire, HD7 5JS
Nationality: British
Country of residence: England
Nature of control:
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors
Has significant influence or control as a member of a firm

Accounts

Category: TOTAL EXEMPTION FULL
Reference date: 28/02
Last accounts made up: 28 Feb 2023
Due by: 30 Nov 2024

Finances

Latest statement date:
28 Feb 2022
Employees:
2
Total assets:
603.5k GBP
Net assets:
551.8k GBP
According to the Companies House, the company registration number is 03936128.
As of 03 May 2024, the status of R. & D. BOOTHROYD LIMITED is Active.
According to the Companies House, R. & D. BOOTHROYD LIMITED was incorporated on 29 Feb 2000.
According to the Companies House, R. & D. BOOTHROYD LIMITED registered office address is SILK MILL HOUSE 196 HUDDERSFIELD ROAD, MELTHAM, HOLMFIRTH, WEST YORKSHIRE, HD9 4AW, HD9 4AW.
R. & D. BOOTHROYD LIMITED business activity is 25620 - Machining.