BOXFORD HOLDINGS LIMITED

Company summary

Company number: 01699383
Status: ACTIVE
Incorporated / age: 15 February 198343 years
Registered office: New Works, Burnley Road, Sowerby Bridge, West Yorkshire, HX6 2TF, England
Accounts due: 31 January 2027
Confirmation statement due: 19 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 14:58 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
New Works, Burnley Road, Sowerby Bridge, West Yorkshire, HX6 2TF, England
Nature of business
Manufacture of other machine tools
Previous company names
HORIZONGAIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHTON, Lorraine ACTIVE	Secretary	27 Apr 2023				New Works, Burnley Road, Sowerby Bridge, West Yorkshire, HX6 2TF, England
RENNIE, Amanda Jane ACTIVE	Secretary	01 Sep 2026				New Works, Burnley Road, Sowerby Bridge, West Yorkshire, HX6 2TF, England
BARRACLOUGH, Paul ACTIVE	Director	30 Apr 2013		England	October 1967	New Works, Burnley Road, Sowerby Bridge, West Yorkshire, HX6 2TF, England
BIRD, Marc ACTIVE	Director	01 Oct 2020		England	November 1987	New Works, Burnley Road, Sowerby Bridge, West Yorkshire, HX6 2TF, England
BRUCE, Sarah Louise RESIGNED	Secretary	01 Jul 2021	21 Jun 2022			New Works, Burnley Road, Sowerby Bridge, West Yorkshire, HX6 2TF, England
DINSDALE, Anne RESIGNED	Secretary	21 Jun 2022	18 Jul 2022			New Works, Burnley Road, Sowerby Bridge, West Yorkshire, HX6 2TF, England
GREENWAY, Robert Alan RESIGNED	Secretary		03 Dec 2019			100, Dewsbury Road, Elland, West Yorkshire, HX5 9BG, England
WOOD, David John RESIGNED	Secretary	03 Dec 2019	01 Jul 2021			New Works, Burnley Road, Sowerby Bridge, West Yorkshire, HX6 2TF, England
BARRETT, George Howard RESIGNED	Director	30 Apr 2013	30 Jan 2015	Gb-England	July 1948	100, Dewsbury Road, Elland, West Yorkshire, HX5 9BG, England
COOK, John Bradford RESIGNED	Director		31 Oct 1996		August 1941	Stillingfleet Lodge, Stillingfleet, York, Yorks, YO19 6HP
CURRIE, William Dawsom RESIGNED	Director		10 Jan 2020	Gb-Eng	October 1943	New Works, Burnley Road, Sowerby Bridge, West Yorkshire, HX6 2TF, England
GREENWAY, Robert Alan RESIGNED	Director		10 Jan 2020	England	January 1949	New Works, Burnley Road, Sowerby Bridge, West Yorkshire, HX6 2TF, England
PICKERING, Alan Michael RESIGNED	Director		27 Nov 2000		October 1939	24 The Oval, Harrogate, North Yorkshire, HG2 9BA
WOOD, David John RESIGNED	Director	30 Apr 2014	01 Jul 2021	England	December 1960	New Works, Burnley Road, Sowerby Bridge, West Yorkshire, HX6 2TF, England
WRIGHT, Rosemary Anne RESIGNED	Director	30 Apr 2013	30 Apr 2014	England	August 1951	100, Dewsbury Road, Elland, West Yorkshire, HX5 9BG, England

ASHTON, Lorraine ACTIVE
Role: Secretary
Appointed on: 27 Apr 2023
Address: New Works, Burnley Road, Sowerby Bridge, West Yorkshire, HX6 2TF, England

RENNIE, Amanda Jane ACTIVE
Role: Secretary
Appointed on: 01 Sep 2026
Address: New Works, Burnley Road, Sowerby Bridge, West Yorkshire, HX6 2TF, England

BARRACLOUGH, Paul ACTIVE
Role: Director
Appointed on: 30 Apr 2013
Country of Residence: England
Date of birth: October 1967
Address: New Works, Burnley Road, Sowerby Bridge, West Yorkshire, HX6 2TF, England

BIRD, Marc ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: November 1987
Address: New Works, Burnley Road, Sowerby Bridge, West Yorkshire, HX6 2TF, England

BRUCE, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 01 Jul 2021
Resigned on: 21 Jun 2022
Address: New Works, Burnley Road, Sowerby Bridge, West Yorkshire, HX6 2TF, England

DINSDALE, Anne RESIGNED
Role: Secretary
Appointed on: 21 Jun 2022
Resigned on: 18 Jul 2022
Address: New Works, Burnley Road, Sowerby Bridge, West Yorkshire, HX6 2TF, England

GREENWAY, Robert Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Dec 2019
Address: 100, Dewsbury Road, Elland, West Yorkshire, HX5 9BG, England

WOOD, David John RESIGNED
Role: Secretary
Appointed on: 03 Dec 2019
Resigned on: 01 Jul 2021
Address: New Works, Burnley Road, Sowerby Bridge, West Yorkshire, HX6 2TF, England

BARRETT, George Howard RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 30 Jan 2015
Country of Residence: Gb-England
Date of birth: July 1948
Address: 100, Dewsbury Road, Elland, West Yorkshire, HX5 9BG, England

COOK, John Bradford RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: August 1941
Address: Stillingfleet Lodge, Stillingfleet, York, Yorks, YO19 6HP

CURRIE, William Dawsom RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 2020
Country of Residence: Gb-Eng
Date of birth: October 1943
Address: New Works, Burnley Road, Sowerby Bridge, West Yorkshire, HX6 2TF, England

GREENWAY, Robert Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 2020
Country of Residence: England
Date of birth: January 1949
Address: New Works, Burnley Road, Sowerby Bridge, West Yorkshire, HX6 2TF, England

PICKERING, Alan Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 2000
Date of birth: October 1939
Address: 24 The Oval, Harrogate, North Yorkshire, HG2 9BA

WOOD, David John RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: December 1960
Address: New Works, Burnley Road, Sowerby Bridge, West Yorkshire, HX6 2TF, England

WRIGHT, Rosemary Anne RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: August 1951
Address: 100, Dewsbury Road, Elland, West Yorkshire, HX5 9BG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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