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BOARDMAN TRANSFORMERS LIMITED

Active
00624978·incorporated 1959-04-03

BOARDMAN TRANSFORMERS LIMITED is an active UK private limited company, incorporated on 3 April 1959 at Companies House (number 00624978; OpenRegistry canonical ID GB-00624978-boardman-transformers-limited). Sophymarine's OpenRegistry classifies it under SIC 27110 (Manufacture of electric motors, generators and transformers), one of 629 active UK entities in that code and one of 1,165 active companies registered in Ulverston, Cumbria (postcode LA12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-04-03
Registered Address
UNITS 1&2 LOW MILL BUSINESS PARK, WATERY LANE, ULVERSTON, CUMBRIA, LA12 9EE
SIC
27110 — Manufacture of electric motors, generators and transformers
Country of origin
United Kingdom

Directors

Search directors of BOARDMAN TRANSFORMERS LIMITED

Shareholders

Look up shareholders of BOARDMAN TRANSFORMERS LIMITED

Financials

Check financials of BOARDMAN TRANSFORMERS LIMITED

Filings

Check filing history of BOARDMAN TRANSFORMERS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BOARDMAN TRANSFORMERS LIMITED has 1 person with significant control on file:

  • Bluefield Holdings Limited (England reg. 13624027). Notified 2021-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Martin Ralph Boardman born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Helen Boardman born 1958 resident in England And Wales, British national. Notified 2016-04-06. Ceased 2020-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Btl Holdings Limited (England & Wales reg. 09982670). Notified 2021-10-01. Ceased 2021-10-01.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 27110 (Manufacture of electric motors, generators and transformers):

Other companies registered in Ulverston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00624978.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.