HENRY BOOT PLC

Company summary

Company number: 00160996
Status: ACTIVE
Incorporated / age: 26 November 1919106 years
Registered office: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 6 July 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 11:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
Nature of business
Activities of head offices
Previous company names
HENRY BOOT & SONS PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
READ, Jaimie Louise ACTIVE	Secretary	02 Dec 2025				Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
FERREIRA, Talita ACTIVE	Director	01 Jan 2024		United Kingdom	May 1971	Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
HUTCHINSON, Edward James ACTIVE	Director	13 Jul 2026		England	May 1977	Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
LANG, Serena ACTIVE	Director	01 Aug 2022		England	August 1970	Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
LITTLEWOOD, Darren Louis ACTIVE	Director	01 Jan 2016		England	February 1975	Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
MAWSON, Peter ACTIVE	Director	01 Oct 2015		United Kingdom	March 1954	Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
SIBLEY, Earl ACTIVE	Director	01 Apr 2025		United Kingdom	June 1972	Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
SYKES, Jonathan James ACTIVE	Director	22 Mar 2011		United Kingdom	November 1964	Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
COOPER, Anthony Paul, Mr. RESIGNED	Secretary	21 Aug 1992	30 Sep 2006			59 Snaithing Lane, Sheffield, South Yorkshire, S10 3LF
DEARDS, Russell Alan RESIGNED	Secretary	01 Sep 2013	18 Oct 2018			Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom
HAWLEY, Peter Lewis RESIGNED	Secretary		21 Aug 1992			Woodside House 178 Brincliffe Edge Road, Sheffield, South Yorkshire, S11 9BY
STANBRIDGE, Amy Louise RESIGNED	Secretary	18 Oct 2018	02 Dec 2025			Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
SUTCLIFFE, John Trevor RESIGNED	Secretary	01 Oct 2006	31 Aug 2013			Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom
BAMFORD, Alan Maxwell RESIGNED	Director		31 Dec 1996		May 1936	Stonecroft 53 Vicarage Lane, Dore, Sheffield, South Yorkshire, S17 3GX
BOOT, David Henry RESIGNED	Director		24 Mar 2006		September 1931	Hoyles 22 Whirlow Grange Avenue, Whirlow Park, Sheffield, South Yorkshire, S11 9RW
BOOT, Edward James RESIGNED	Director		26 May 2022	United Kingdom	November 1951	Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom
BROWN, John Ernest RESIGNED	Director	06 Mar 2006	31 Dec 2015	England	June 1944	Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom
COOPER, Anthony Paul, Mr. RESIGNED	Director		30 Sep 2006	England	August 1947	59 Snaithing Lane, Sheffield, South Yorkshire, S10 3LF
GREAVES, Douglas RESIGNED	Director		30 Jun 2010	United Kingdom	December 1937	Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom
GUNSTON, Michael Ian RESIGNED	Director	01 Dec 2006	31 Dec 2015	United Kingdom	January 1944	Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom
JENNINGS, Gerald Robert RESIGNED	Director	01 Oct 2015	30 Sep 2024	England	February 1957	Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
LAKE, Joanne Carolyn RESIGNED	Director	01 Oct 2015	30 Sep 2024	United Kingdom	November 1963	Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
REDGRAVE, John Albert Bryan RESIGNED	Director	01 Oct 1991	19 May 2006		August 1931	Crowsteps Church Lane, Wroxham, Norwich, Norfolk, NR12 8SH
REIS, John Spencer RESIGNED	Director		27 May 2011	England	June 1937	The Manor Farm, Compton Bassett, Calne, Wiltshire, SN11 8SW
ROBERTS, Timothy Andrew RESIGNED	Director	01 Jan 2020	13 Jul 2026	England	July 1964	Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
SUTCLIFFE, John Trevor RESIGNED	Director	01 Oct 2006	31 May 2020	England	May 1959	Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

READ, Jaimie Louise ACTIVE
Role: Secretary
Appointed on: 02 Dec 2025
Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

FERREIRA, Talita ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

HUTCHINSON, Edward James ACTIVE
Role: Director
Appointed on: 13 Jul 2026
Country of Residence: England
Date of birth: May 1977
Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

LANG, Serena ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: England
Date of birth: August 1970
Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

LITTLEWOOD, Darren Louis ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: England
Date of birth: February 1975
Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

MAWSON, Peter ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

SIBLEY, Earl ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

SYKES, Jonathan James ACTIVE
Role: Director
Appointed on: 22 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

COOPER, Anthony Paul, Mr. RESIGNED
Role: Secretary
Appointed on: 21 Aug 1992
Resigned on: 30 Sep 2006
Address: 59 Snaithing Lane, Sheffield, South Yorkshire, S10 3LF

DEARDS, Russell Alan RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 18 Oct 2018
Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

HAWLEY, Peter Lewis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Aug 1992
Address: Woodside House 178 Brincliffe Edge Road, Sheffield, South Yorkshire, S11 9BY

STANBRIDGE, Amy Louise RESIGNED
Role: Secretary
Appointed on: 18 Oct 2018
Resigned on: 02 Dec 2025
Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

SUTCLIFFE, John Trevor RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 31 Aug 2013
Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

BAMFORD, Alan Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: May 1936
Address: Stonecroft 53 Vicarage Lane, Dore, Sheffield, South Yorkshire, S17 3GX

BOOT, David Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2006
Date of birth: September 1931
Address: Hoyles 22 Whirlow Grange Avenue, Whirlow Park, Sheffield, South Yorkshire, S11 9RW

BOOT, Edward James RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 2022
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

BROWN, John Ernest RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: June 1944
Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

COOPER, Anthony Paul, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: August 1947
Address: 59 Snaithing Lane, Sheffield, South Yorkshire, S10 3LF

GREAVES, Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

GUNSTON, Michael Ian RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

JENNINGS, Gerald Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: February 1957
Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

LAKE, Joanne Carolyn RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

REDGRAVE, John Albert Bryan RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 19 May 2006
Date of birth: August 1931
Address: Crowsteps Church Lane, Wroxham, Norwich, Norfolk, NR12 8SH

REIS, John Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 2011
Country of Residence: England
Date of birth: June 1937
Address: The Manor Farm, Compton Bassett, Calne, Wiltshire, SN11 8SW

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 13 Jul 2026
Country of Residence: England
Date of birth: July 1964
Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

SUTCLIFFE, John Trevor RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 31 May 2020
Country of Residence: England
Date of birth: May 1959
Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
25 Jan 1988	Satisfied
25 Jul 1986	Satisfied
21 Feb 1986	Satisfied

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
19 June 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
19 June 2017
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.