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BUSHBOARD HOLDINGS LIMITED

Active
05269850·incorporated 2004-10-26

BUSHBOARD HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 October 2004 at Companies House (number 05269850; OpenRegistry canonical ID GB-05269850-bushboard-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 16210 (Manufacture of veneer sheets and wood-based panels), one of 269 active UK entities in that code and one of 739 active companies registered in Northamptonshire (postcode NN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-26
Registered Address
9-29 RIXON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BA
SIC
16210 — Manufacture of veneer sheets and wood-based panels
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BUSHBOARD HOLDINGS LIMITED

Filings

Check filing history of BUSHBOARD HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BUSHBOARD HOLDINGS LIMITED has 1 person with significant control on file:

  • Wilsonart Limited (United Kingdom reg. 08190104). Notified 2016-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Shaun Varney born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2016-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart Charles White born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2016-10-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

BUSHBOARD HOLDINGS LIMITED has previously traded as:

  • SECKLOE 232 LIMITED (until 2009-10-27)

Similar UK companies

Other companies registered under SIC 16210 (Manufacture of veneer sheets and wood-based panels):

Other companies registered in Northamptonshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05269850.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.