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GB · Companies House · Ownership structure
THE BOILER SHOP LIMITED
Company number 04049489 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
THE BOILER SHOP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in THE BOILER SHOP LIMITED's structure. 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
- 04049489
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 August 2000
- Registered office
- Chesterfield, Derbyshire
- Country of origin
- United Kingdom
- Business
- Wholesale of hardware, plumbing and heating equipment and supplies
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
THE BOILER SHOP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 July 2025) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
- BOILER SHOP HOLDINGS LIMITED holds 90% 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 THE BOILER SHOP LIMITED
THE BOILER SHOP 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 (2)
Layer 1
Shareholders of THE BOILER SHOP LIMITED · statement of 16 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BOILER SHOP HOLDINGS LIMITED Company 16191409 | 90% | 90 | A ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls THE BOILER SHOP LIMITED
THE BOILER SHOP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Boiler Shop Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 March 2025 | Company · Private Limited Company · United Kingdom · number 16191409 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Julie Carr | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 28 March 2025 |
| Mr Wayne William Carr | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 28 March 2025 |
Officers · 3 current
Who runs THE BOILER SHOP LIMITED
THE BOILER SHOP 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 |
|---|---|---|---|---|
| BROWN, Darren | Director | 28 March 2025 | British | England |
| PEARSON, John Stephen | Director | 28 March 2025 | British | England |
| SHAW, Jane | Director | 28 March 2025 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARR, Julie | Secretary | 19 January 2015 | 28 March 2025 |
| JACKSON, Christopher Ian | Secretary | 31 May 2006 | 18 March 2013 |
| PARKIN, Diana Susan | Secretary | 7 November 2000 | 31 May 2006 |
| UPRICHARD, Andrew | Nominee secretary | 8 August 2000 | 7 November 2000 |
| CARR, Wayne William | Director | 18 March 2013 | 28 March 2025 |
| CARR, Wayne William | Director | 1 September 2012 | 1 March 2013 |
| CLARK, Ross Mckenzie | Nominee director | 8 August 2000 | 7 November 2000 |
| JACKSON, Christopher Ian | Director | 31 May 2006 | 18 March 2013 |
| LOCK, Paul Anthony | Director | 15 March 2005 | 4 November 2008 |
| PARKIN, David Clifford | Director | 7 November 2000 | 31 May 2006 |
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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