GE BOVING CONSTRUCTION LIMITED

Company summary

Company number: 02395486
Status: DISSOLVED
Incorporated / age: 15 June 198924 years
Registered office: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 06:04 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
The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
Nature of business
Machining
Previous company names
KVAERNER BOVING CONSTRUCTION LIMITED
RAPID 8492 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2009				Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF
EVERETT, Peter Daryl ACTIVE	Director	18 Jan 2008		England	January 1962	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom
TOVELL, Anthony John ACTIVE	Director	11 Oct 2012		United Kingdom	October 1953	2, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom
WOODHOUSE, Andrew John ACTIVE	Director	11 Oct 2012		United Kingdom	January 1960	2, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom
COTTER, Stephen RESIGNED	Secretary	01 Aug 1993	17 Apr 2001			20 Worksop Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JU
GISVOLD, Rune RESIGNED	Secretary		31 Aug 1993			25a St Wilfrids Road, Bessacarr, Doncaster, South Yorkshire, DN4 6AA
GODDARD, Nicholas RESIGNED	Secretary	17 Apr 2001	25 Oct 2001			9 Dursley Court, Auckley, Doncaster, South Yorkshire, DN9 3QG
A G SECRETARIAL LIMITED RESIGNED	Secretary	01 Jan 2004	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	25 Oct 2001	31 Dec 2003			200 Aldersgate Street, London, EC1A 4JJ
CARTLEDGE, Andrew RESIGNED	Director	03 Sep 2001	26 Oct 2003		June 1969	30 Trailside Road, Weston, MA 02493, United States
CHRISTIE, Roderick Angus RESIGNED	Director	24 Jun 2002	16 Sep 2004		April 1962	14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN
CLARK, Alyson Margaret RESIGNED	Director	24 Jun 2002	22 Aug 2011	United Kingdom	September 1958	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom
CLARKSON, Michael RESIGNED	Director	01 Jan 1993	06 Dec 2000		August 1938	Brass Castle Cottage, Neasham Road Middleton St George, Darlington, County Durham, DL2 1DW
COTTER, Stephen RESIGNED	Director	30 Apr 1999	17 Apr 2001	England	September 1958	20 Worksop Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JU
COTTER, Stephen RESIGNED	Director	01 Aug 1993	21 May 1994	England	September 1958	20 Worksop Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JU
DANIELL, Paul Nigel RESIGNED	Director	03 Sep 2001	06 Nov 2002		February 1961	7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT
DIGBY, Mark Damien RESIGNED	Director	07 Feb 2005	03 Oct 2006		April 1961	Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, 28660, Spain
DOYLE, Timothy John RESIGNED	Director	17 Apr 2001	04 Mar 2007	United Kingdom	March 1962	7 Coniston Drive, Doncaster, South Yorkshire, DN4 9GA
ENDUNG, Roar Johnny RESIGNED	Director		31 Dec 1992		April 1945	Hall Court Wadworth Hall Lane, Wadworth, Doncaster, South Yorkshire, DN11 9BH
JONES, Gareth Cemlyn RESIGNED	Director	17 Apr 2001	05 Jan 2006		April 1948	11 Y Wern, Llanfair Pg, Gwynedd, LL61 5AQ
KEENAN, John Joseph RESIGNED	Director	01 Aug 2005	24 Oct 2007		November 1966	5 Gresham Road, Brentwood, Essex, CM14 4HN
MACLAGAN, George Robin RESIGNED	Director		30 Apr 1999		February 1937	Holme Close Sluice Lane, Everton, Doncaster, Nottinghamshire, DN10 5AX
MULHOLLAND, Diarmaid Patrick RESIGNED	Director	03 Oct 2006	21 Jul 2010	Italy	May 1971	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom
ROBERTSON, Moria Ann RESIGNED	Director	12 Nov 2010	11 Oct 2012	United Kingdom	July 1969	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
TOFTS, Richard Edward RESIGNED	Director		12 Jan 2006		September 1947	Hill Field House Main Street, Hayton, Retford, Nottinghamshire, DN22 9LL
TON, Gwaine William RESIGNED	Director	12 Sep 2003	20 Jul 2005		July 1958	Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
WAKE, Hilary Anne, Mrs. RESIGNED	Director	07 Feb 2005	11 Oct 2012	United Kingdom	August 1959	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2009
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF

EVERETT, Peter Daryl ACTIVE
Role: Director
Appointed on: 18 Jan 2008
Country of Residence: England
Date of birth: January 1962
Address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

TOVELL, Anthony John ACTIVE
Role: Director
Appointed on: 11 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 2, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

WOODHOUSE, Andrew John ACTIVE
Role: Director
Appointed on: 11 Oct 2012
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 2, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

COTTER, Stephen RESIGNED
Role: Secretary
Appointed on: 01 Aug 1993
Resigned on: 17 Apr 2001
Address: 20 Worksop Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JU

GISVOLD, Rune RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1993
Address: 25a St Wilfrids Road, Bessacarr, Doncaster, South Yorkshire, DN4 6AA

GODDARD, Nicholas RESIGNED
Role: Secretary
Appointed on: 17 Apr 2001
Resigned on: 25 Oct 2001
Address: 9 Dursley Court, Auckley, Doncaster, South Yorkshire, DN9 3QG

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Oct 2001
Resigned on: 31 Dec 2003
Address: 200 Aldersgate Street, London, EC1A 4JJ

CARTLEDGE, Andrew RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 26 Oct 2003
Date of birth: June 1969
Address: 30 Trailside Road, Weston, MA 02493, United States

CHRISTIE, Roderick Angus RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 16 Sep 2004
Date of birth: April 1962
Address: 14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN

CLARK, Alyson Margaret RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 22 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1958
Address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

CLARKSON, Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 06 Dec 2000
Date of birth: August 1938
Address: Brass Castle Cottage, Neasham Road Middleton St George, Darlington, County Durham, DL2 1DW

COTTER, Stephen RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 17 Apr 2001
Country of Residence: England
Date of birth: September 1958
Address: 20 Worksop Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JU

COTTER, Stephen RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 21 May 1994
Country of Residence: England
Date of birth: September 1958
Address: 20 Worksop Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JU

DANIELL, Paul Nigel RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 06 Nov 2002
Date of birth: February 1961
Address: 7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT

DIGBY, Mark Damien RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 03 Oct 2006
Date of birth: April 1961
Address: Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, 28660, Spain

DOYLE, Timothy John RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 04 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 7 Coniston Drive, Doncaster, South Yorkshire, DN4 9GA

ENDUNG, Roar Johnny RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: April 1945
Address: Hall Court Wadworth Hall Lane, Wadworth, Doncaster, South Yorkshire, DN11 9BH

JONES, Gareth Cemlyn RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 05 Jan 2006
Date of birth: April 1948
Address: 11 Y Wern, Llanfair Pg, Gwynedd, LL61 5AQ

KEENAN, John Joseph RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 24 Oct 2007
Date of birth: November 1966
Address: 5 Gresham Road, Brentwood, Essex, CM14 4HN

MACLAGAN, George Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: February 1937
Address: Holme Close Sluice Lane, Everton, Doncaster, Nottinghamshire, DN10 5AX

MULHOLLAND, Diarmaid Patrick RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 21 Jul 2010
Country of Residence: Italy
Date of birth: May 1971
Address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

ROBERTSON, Moria Ann RESIGNED
Role: Director
Appointed on: 12 Nov 2010
Resigned on: 11 Oct 2012
Country of Residence: United Kingdom
Date of birth: July 1969
Address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU

TOFTS, Richard Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 2006
Date of birth: September 1947
Address: Hill Field House Main Street, Hayton, Retford, Nottinghamshire, DN22 9LL

TON, Gwaine William RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 20 Jul 2005
Date of birth: July 1958
Address: Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD

WAKE, Hilary Anne, Mrs. RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 11 Oct 2012
Country of Residence: United Kingdom
Date of birth: August 1959
Address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

Filing history

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