BOYD COOPER HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 00754441
Status: DISSOLVED
Incorporated / age: 22 March 196350 years
Registered office: 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 16:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
Nature of business
Manufacture of other wearing apparel and accessories n.e.c.
Previous company names
BOYD-COOPER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONLON, Michael ACTIVE	Secretary	12 Aug 2010				3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
EDWAB, David ACTIVE	Director	12 Aug 2010		United States	October 1954	3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
EWERT, Douglas ACTIVE	Director	12 Aug 2010		United States	July 1963	3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
GRAHAM, Stuart William ACTIVE	Director	12 Aug 2010		England	October 1954	3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
HUGHES, Simon Ralph ACTIVE	Director	17 May 2007		United Kingdom	July 1958	3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
WILSON, Diana ACTIVE	Director	12 Aug 2010		United States	January 1948	3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
GREEN, Fiona Jane Jamison RESIGNED	Secretary		09 Apr 2001			49 Monkhams Avenue, Woodford Green, Essex, IG8 0EX
LAWRANCE, Maurice Roy RESIGNED	Secretary	09 Apr 2001	07 Apr 2005			Rose Cottage Pond Lane, Hatfield Heath, Bishops Stortford, Herts, CM22 7AB
PEARSON, Graham RESIGNED	Secretary	07 Apr 2005	31 Oct 2007			21 The Orchards, Pickmere, Knutsford, Cheshire, WA16 0LS
PEARSON, Richard Barrett RESIGNED	Secretary	31 Oct 2007	12 Aug 2010			20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
BURROW, Geoffrey Thomas RESIGNED	Director	13 Nov 1998	21 Nov 1999		November 1950	Thomas House 2 Beech Gardens, Townville, Castleford, West Yorkshire, WF10 3RL
DAVIS, Neill RESIGNED	Director	12 Aug 2010	31 Jul 2012	Usa	July 1956	3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
GREEN, Andrew Richard RESIGNED	Director	01 Sep 1994	31 Mar 2006		May 1968	6 Montserrat Avenue, Woodford Green, Essex, IG8 9PJ
GREEN, John Newman RESIGNED	Director		07 Apr 2005	United Kingdom	June 1938	5 Broomhill Walk, Woodford Green, Essex, IG8 9HF
GREEN, Stephen John RESIGNED	Director	04 Aug 1992	08 Nov 1996		September 1961	49 Monkhams Avenue, Woodford Green, Essex, IG8 0EX
LAWRANCE, Maurice Roy RESIGNED	Director		07 Apr 2005	United Kingdom	May 1934	Rose Cottage Pond Lane, Hatfield Heath, Bishops Stortford, Herts, CM22 7AB
LEES, David Robert RESIGNED	Director	11 Nov 1996	07 Apr 2005		January 1933	5 Maclean Road, Forest Hill, London, SE23 1PB
LYONS, Andrew Richard RESIGNED	Director	01 May 2001	07 Apr 2005		February 1960	16 Garland Road, Ware, Hertfordshire, SG12 7BH
MAYES, Kevin John RESIGNED	Director	07 Apr 2005	31 Jan 2006	England	May 1954	15, March Meadow, Wavendon, Milton Keynes, Buckinghamshire, MK7 7TB
PEARSON, Graham RESIGNED	Director	24 Apr 2007	31 Oct 2007	United Kingdom	February 1971	21 The Orchards, Pickmere, Knutsford, Cheshire, WA16 0LS
PEARSON, Richard Barrett RESIGNED	Director	15 May 2007	12 Aug 2010	England	January 1957	20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
THOMAS, Adrian Peter Harrison RESIGNED	Director	07 Apr 2005	18 May 2006	England	August 1961	26 Hartley Road, Altrincham, Cheshire, WA14 4AY

CONLON, Michael ACTIVE
Role: Secretary
Appointed on: 12 Aug 2010
Address: 3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG

EDWAB, David ACTIVE
Role: Director
Appointed on: 12 Aug 2010
Country of Residence: United States
Date of birth: October 1954
Address: 3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG

EWERT, Douglas ACTIVE
Role: Director
Appointed on: 12 Aug 2010
Country of Residence: United States
Date of birth: July 1963
Address: 3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG

GRAHAM, Stuart William ACTIVE
Role: Director
Appointed on: 12 Aug 2010
Country of Residence: England
Date of birth: October 1954
Address: 3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG

HUGHES, Simon Ralph ACTIVE
Role: Director
Appointed on: 17 May 2007
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG

WILSON, Diana ACTIVE
Role: Director
Appointed on: 12 Aug 2010
Country of Residence: United States
Date of birth: January 1948
Address: 3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG

GREEN, Fiona Jane Jamison RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Apr 2001
Address: 49 Monkhams Avenue, Woodford Green, Essex, IG8 0EX

LAWRANCE, Maurice Roy RESIGNED
Role: Secretary
Appointed on: 09 Apr 2001
Resigned on: 07 Apr 2005
Address: Rose Cottage Pond Lane, Hatfield Heath, Bishops Stortford, Herts, CM22 7AB

PEARSON, Graham RESIGNED
Role: Secretary
Appointed on: 07 Apr 2005
Resigned on: 31 Oct 2007
Address: 21 The Orchards, Pickmere, Knutsford, Cheshire, WA16 0LS

PEARSON, Richard Barrett RESIGNED
Role: Secretary
Appointed on: 31 Oct 2007
Resigned on: 12 Aug 2010
Address: 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW

BURROW, Geoffrey Thomas RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 21 Nov 1999
Date of birth: November 1950
Address: Thomas House 2 Beech Gardens, Townville, Castleford, West Yorkshire, WF10 3RL

DAVIS, Neill RESIGNED
Role: Director
Appointed on: 12 Aug 2010
Resigned on: 31 Jul 2012
Country of Residence: Usa
Date of birth: July 1956
Address: 3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG

GREEN, Andrew Richard RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 31 Mar 2006
Date of birth: May 1968
Address: 6 Montserrat Avenue, Woodford Green, Essex, IG8 9PJ

GREEN, John Newman RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2005
Country of Residence: United Kingdom
Date of birth: June 1938
Address: 5 Broomhill Walk, Woodford Green, Essex, IG8 9HF

GREEN, Stephen John RESIGNED
Role: Director
Appointed on: 04 Aug 1992
Resigned on: 08 Nov 1996
Date of birth: September 1961
Address: 49 Monkhams Avenue, Woodford Green, Essex, IG8 0EX

LAWRANCE, Maurice Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2005
Country of Residence: United Kingdom
Date of birth: May 1934
Address: Rose Cottage Pond Lane, Hatfield Heath, Bishops Stortford, Herts, CM22 7AB

LEES, David Robert RESIGNED
Role: Director
Appointed on: 11 Nov 1996
Resigned on: 07 Apr 2005
Date of birth: January 1933
Address: 5 Maclean Road, Forest Hill, London, SE23 1PB

LYONS, Andrew Richard RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 07 Apr 2005
Date of birth: February 1960
Address: 16 Garland Road, Ware, Hertfordshire, SG12 7BH

MAYES, Kevin John RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 31 Jan 2006
Country of Residence: England
Date of birth: May 1954
Address: 15, March Meadow, Wavendon, Milton Keynes, Buckinghamshire, MK7 7TB

PEARSON, Graham RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 21 The Orchards, Pickmere, Knutsford, Cheshire, WA16 0LS

PEARSON, Richard Barrett RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 12 Aug 2010
Country of Residence: England
Date of birth: January 1957
Address: 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW

THOMAS, Adrian Peter Harrison RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 18 May 2006
Country of Residence: England
Date of birth: August 1961
Address: 26 Hartley Road, Altrincham, Cheshire, WA14 4AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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