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BOULTBEE (CARSHALTON) LIMITED

Company number 07918971

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Officers: 9 officers / 4 resignations

THOMPSON, Martin Lee

Correspondence address
Shell Store, Canary Drive, Rotherwas, Hereford, England, HR2 6SR
Role Active
Secretary
Appointed on
13 May 2016

BOULTBEE BROOKS, Clive Ensor

Correspondence address
Shell Store, Canary Drive, Rotherwas, Hereford, England, HR2 6SR
Role Active
Director
Date of birth
July 1963
Appointed on
23 January 2012
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

BOULTBEE BROOKS, Steven John

Correspondence address
Shell Store, Canary Drive, Rotherwas, Hereford, England, HR2 6SR
Role Active
Director
Date of birth
January 1961
Appointed on
23 January 2012
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BACK OFFICE SUPPORT SOLUTIONS LIMITED ACSP has confirmed that they have verified the identity of Steven John Boultbee Brooks to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 27 October 2025.

BACK OFFICE SUPPORT SOLUTIONS LIMITED ACSP is supervised by: Association of Accounting Technicians (AAT).

JEFFERY, Nigel John

Correspondence address
Shell Store, Canary Drive, Rotherwas, Hereford, England, HR2 6SR
Role Active
Director
Date of birth
May 1960
Appointed on
6 March 2012
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

ROBERTS, Lee

Correspondence address
Shell Store, Canary Drive, Rotherwas, Hereford, England, HR2 6SR
Role Active
Director
Date of birth
August 1965
Appointed on
23 September 2013
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

BOULTBEE BROOKS, Clive Ensor

Correspondence address
1st, Floor Kemble House, 38-39 Broad Street, Hereford, United Kingdom, HR4 9AR
Role Resigned
Secretary
Appointed on
23 January 2012
Resigned on
15 February 2012

PINNELL, Adam

Correspondence address
2nd Floor, Broadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR
Role Resigned
Secretary
Appointed on
15 February 2012
Resigned on
13 May 2016

JAMES, Roger Edward Dyas

Correspondence address
1st, Floor Kemble House, 38-39 Broad Street, Hereford, United Kingdom, HR4 9AR
Role Resigned
Director
Date of birth
May 1963
Appointed on
23 January 2012
Resigned on
11 November 2014
Nationality
British
Country of residence
United Kingdom

ROBERTS, Lee

Correspondence address
1st, Floor Kemble House, 38-39 Broad Street, Hereford, United Kingdom, HR4 9AR
Role Resigned
Director
Date of birth
August 1965
Appointed on
23 January 2012
Resigned on
23 September 2013
Nationality
British
Country of residence
England