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BOILER SPARES (N.W.) LIMITED
Company number 00745516 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BOILER SPARES (N.W.) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BOILER SPARES (N.W.) LIMITED
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Register details
Company facts
- Company number
- 00745516
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 December 1962
- Registered office
- Bolton
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade; Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BOILER SPARES (N.W.) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 December 2024) lists 1 shareholder: 1 company.
- PLUMB FACTORY STOCKPORT LTD holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BOILER SPARES (N.W.) LIMITED
BOILER SPARES (N.W.) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of BOILER SPARES (N.W.) LIMITED · statement of 20 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PLUMB FACTORY STOCKPORT LTD Company 11104902 | 100% | 30,600 | A ORDINARY / ORDINARY |
People with significant control · 1 current
Who controls BOILER SPARES (N.W.) LIMITED
BOILER SPARES (N.W.) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Plumb Factory Stockport Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 June 2024 | Company · Private Company Limited By Shares · England · number 11104902 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Smethurst | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 28 June 2024 |
Officers · 2 current
Who runs BOILER SPARES (N.W.) LIMITED
BOILER SPARES (N.W.) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 9 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GIBBS, John | Director | 28 June 2024 | British | United Kingdom |
| GIBBS, Warren | Director | 28 June 2024 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEANS, Wendy | Secretary | before 31 March 1991 | 29 July 1993 |
| SMETHURST, Peter | Secretary | 16 January 2009 | 28 June 2024 |
| SMETHURST, Robert | Secretary | 29 July 1993 | 16 January 2009 |
| CLARKE, Alan | Director | 12 June 2000 | 30 June 2009 |
| DEANS, Paul Marshall | Director | 25 March 1992 | 25 March 1992 |
| DEANS, Paul Marshall | Director | before 25 March 1992 | 25 March 1993 |
| DEANS, Wendy | Director | before 31 March 1991 | 25 February 1992 |
| EDMINSON, Martyn James | Director | 11 March 2008 | 28 June 2024 |
| SMETHURST, Peter | Director | before 31 March 1991 | 28 June 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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