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B. & E. BOYS LIMITED
Company number 03288386 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
B. & E. BOYS 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 B. & E. BOYS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03288386
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 December 1996
- Registered office
- Rossendale, Lancashire
- Country of origin
- United Kingdom
- Business
- Construction of commercial buildings; Construction of domestic buildings
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
B. & E. BOYS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 December 2025) lists 1 shareholder: 1 company.
- BOYS HOLDINGS PLC 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 B. & E. BOYS LIMITED
B. & E. BOYS 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 B. & E. BOYS LIMITED · statement of 2 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BOYS HOLDINGS PLC Company 00957133 | 100% | 1 | ORDINARY |
People with significant control · 1 current
Who controls B. & E. BOYS LIMITED
B. & E. BOYS 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 |
|---|---|---|---|
| Boys Holdings Plc | Significant influence or control Significant influence or control, as a trustee Significant influence or control, as a member of a firm | 2 December 2016 | Company · Companies House · United Kingdom · number 00957133 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian John Boys | Significant influence or control | 2 December 2016 | 2 December 2016 |
Officers · 3 current
Who runs B. & E. BOYS LIMITED
B. & E. BOYS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 10 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BOYS, Brian John | Director | 2 December 1996 | British | United Kingdom |
| BOYS, Michael Adam | Director | 2 December 1996 | British | England |
| BOYS, Peter Harvey | Director | 2 December 1996 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYS, Elaine | Secretary | 2 December 1996 | 11 August 1999 |
| GRAEME, Dorothy May | Nominee secretary | 2 December 1996 | 2 December 1996 |
| HINDLE, Neil | Secretary | 11 August 1999 | 19 March 2001 |
| LEE, John Edward | Secretary | 19 March 2001 | 29 January 2021 |
| BOYS, Brian | Director | 2 December 1996 | 3 October 2017 |
| BOYS, Elaine | Director | 2 December 1996 | 22 January 2008 |
| CONLON, Neil Sean | Director | 7 January 2008 | 11 December 2012 |
| FORD, Mark Eric | Director | 7 January 2008 | 21 November 2008 |
| GRAEME, Lesley Joyce | Nominee director | 2 December 1996 | 2 December 1996 |
| LEE, John Edward | Director | 10 March 2003 | 29 January 2021 |
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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