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BORLEY LAMINATES LTD

Active
07123555·incorporated 2010-01-13

BORLEY LAMINATES LTD is an active UK private limited company, incorporated on 13 January 2010 at Companies House (number 07123555; OpenRegistry canonical ID GB-07123555-borley-laminates-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 12,195 active companies registered in Newport (postcode NP10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-13
Registered Address
SEVERN HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BORLEY LAMINATES LTD has 1 person with significant control on file:

  • Willis Ebo Holdings Ltd (England And Wales reg. 14914208). Notified 2023-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Terence Borley born 1960 resident in United Kingdom, British national. Notified 2017-01-12. Ceased 2023-09-22.
    • Owns 25–50% of shares
  • Mrs Helen Borley born 1962 resident in United Kingdom, British national. Notified 2017-01-12. Ceased 2023-09-22.
    • Owns 25–50% of shares
  • Mr Peter Borley born 1959 resident in Wales, British national. Notified 2017-01-12. Ceased 2023-09-22.
    • Owns 25–50% of shares

Previous names

BORLEY LAMINATES LTD has previously traded as:

  • WILLIS SYSTEMS (UK) LIMITED (until 2014-08-21)
  • LAMINATE SYSTEMS LIMITED (until 2010-02-23)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Newport: