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BOILERJUICE LIMITED
Company number 05345637 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BOILERJUICE 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 BOILERJUICE 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
- 05345637
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 January 2005
- Registered office
- St Ives, Cambridgeshire
- Country of origin
- United Kingdom
- Business
- Agents involved in the sale of fuels, ores, metals and industrial chemicals; Retail sale via mail order houses or via Internet
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BOILERJUICE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 November 2025) lists 1 shareholder: 1 company.
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 BOILERJUICE LIMITED
BOILERJUICE 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 BOILERJUICE LIMITED · statement of 22 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WELSUMMER LIMITED Company 07650912 | — | 1,000 | ORDINARY A / ORDINARY B / ORDINARY C |
People with significant control · 1 current
Who controls BOILERJUICE LIMITED
BOILERJUICE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Welsummer Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited By Shares · England And Wales · number 07650912 |
Officers · 5 current
Who runs BOILERJUICE LIMITED
BOILERJUICE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 18 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BLACKHALL, Zoe Alexis | Director | 25 September 2025 | British | United Kingdom |
| BUCKMAN, Tim | Director | 16 May 2022 | British | United Kingdom |
| BURGESS-ALLEN, James Alec | Director | 17 September 2026 | British | United Kingdom |
| CRYER, Charles | Director | 16 May 2022 | British | United Kingdom |
| TAGG, Steve John | Director | 25 September 2025 | British | United Kingdom |
Former officers (18)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALDERSON, Jack | Secretary | 27 January 2006 | 12 October 2009 |
| PEABODY, Carolyn | Secretary | 4 October 2011 | 31 March 2014 |
| WARD, Sarah | Secretary | 31 March 2014 | 25 February 2016 |
| WARD, Sarah | Secretary | 28 January 2005 | 27 January 2006 |
| MACLAY MURRAY & SPENS LLP | Corporate secretary | 18 November 2009 | 3 October 2011 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 28 January 2005 | 28 January 2005 |
| BALDERSON, Jack | Director | 28 January 2005 | 12 October 2009 |
| BREWIN, Rose | Director | 16 May 2022 | 17 August 2026 |
| CAUNT, Simon Mark | Director | 20 September 2005 | 12 October 2009 |
| COWLES, Lee Andrew | Director | 12 October 2017 | 9 March 2022 |
| GUILD, Simon Angus | Director | 6 January 2022 | 16 May 2022 |
| HINDMARCH, David John | Director | 20 September 2005 | 12 October 2009 |
| MAYNARD, Robert James | Director | 7 November 2016 | 6 January 2022 |
| MURPHY, Donal | Director | 12 October 2009 | 3 October 2011 |
| RONALD, Ian Christopher | Director | 25 February 2016 | 31 July 2017 |
| WARD, Paul James | Director | 28 January 2005 | 16 May 2022 |
| WARD, Sarah | Director | 20 May 2014 | 25 February 2016 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 28 January 2005 | 28 January 2005 |
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.
Live lookup
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