BOUNDARY GROUP LIMITED

Company summary

Company number: 00998730
Status: ACTIVE
Incorporated / age: 4 January 197155 years
Registered office: Hammond Road, Knowsley Industrial Estate North, Liverpool, Merseyside, L33 7UL
Accounts due: 30 June 2027
Confirmation statement due: 11 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 03:34 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
Hammond Road, Knowsley Industrial Estate North, Liverpool, Merseyside, L33 7UL
Nature of business
Activities of head offices
Previous company names
BOUNDARY PLANT LIMITED
BOUNDARY CONSTRUCTION AND PLANT HIRE LIVERPOOL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RIMMER, Roger Francis ACTIVE	Secretary					Kentonwood, 5 Old Lane, Formby, Merseyside, L37 7JD
RIMMER, Jonathan ACTIVE	Director	14 Jun 2001		United Kingdom	January 1973	12 Church Green, Formby, Merseyside, L37 2LN
RIMMER, Simon ACTIVE	Director	14 Jun 2001		United Kingdom	October 1974	1, Little Brewery Lane, Formby, Merseyside, L37 7HB
GRANT, David Michael RESIGNED	Director	29 Apr 1991	09 Jun 2000		September 1943	6 Norton Avenue, Penketh, Warrington, Cheshire, WA5 2RB
MCARDLE, Stephen RESIGNED	Director	29 Apr 1991	23 Aug 2000		October 1952	12 Fell View, Crossens, Southport, Merseyside, PR9 8JX
RIMMER, Angela Maria RESIGNED	Director		14 Jun 2001		November 1946	Kentonwood, 5 Old Lane, Formby, Merseyside, L37 7JD
RIMMER, Roger Francis RESIGNED	Director	30 Apr 1974	28 Nov 2024	United Kingdom	June 1946	Kentonwood, 5 Old Lane, Formby, Merseyside, L37 7JD

RIMMER, Roger Francis ACTIVE
Role: Secretary
Appointed on:
Address: Kentonwood, 5 Old Lane, Formby, Merseyside, L37 7JD

RIMMER, Jonathan ACTIVE
Role: Director
Appointed on: 14 Jun 2001
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 12 Church Green, Formby, Merseyside, L37 2LN

RIMMER, Simon ACTIVE
Role: Director
Appointed on: 14 Jun 2001
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 1, Little Brewery Lane, Formby, Merseyside, L37 7HB

GRANT, David Michael RESIGNED
Role: Director
Appointed on: 29 Apr 1991
Resigned on: 09 Jun 2000
Date of birth: September 1943
Address: 6 Norton Avenue, Penketh, Warrington, Cheshire, WA5 2RB

MCARDLE, Stephen RESIGNED
Role: Director
Appointed on: 29 Apr 1991
Resigned on: 23 Aug 2000
Date of birth: October 1952
Address: 12 Fell View, Crossens, Southport, Merseyside, PR9 8JX

RIMMER, Angela Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 2001
Date of birth: November 1946
Address: Kentonwood, 5 Old Lane, Formby, Merseyside, L37 7JD

RIMMER, Roger Francis RESIGNED
Role: Director
Appointed on: 30 Apr 1974
Resigned on: 28 Nov 2024
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Kentonwood, 5 Old Lane, Formby, Merseyside, L37 7JD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 2003	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)
07 Jan 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)
22 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Apr 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jun 2000	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)
07 Jun 2000	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)
08 Mar 1999	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)
14 Oct 1992	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)
02 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1977	Satisfied
26 Nov 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1972	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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