GE BOVING HIMACHAL PRADESH LIMITED

Company summary

Company number: 03147914
Status: ACTIVE
Incorporated / age: 18 January 199630 years
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 1 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 12:42 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
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Nature of business
Other engineering activities
Previous company names
KVAERNER BOVING HIMACHAL PRADESH LIMITED
BROOMCO (1042) 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				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
SHAH, Samuel Sunil ACTIVE	Director	08 Feb 2024		United Kingdom	June 1980	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
SLAUGHTER, Kevin Marc ACTIVE	Director	08 Feb 2024		United Kingdom	April 1973	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
COTTER, Stephen RESIGNED	Secretary	26 Feb 1996	17 Apr 2001			20 Worksop Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JU
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			10 Upper Bank Street, London, E14 5JJ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	18 Jan 1996	26 Feb 1996			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
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	26 Feb 1996	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
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
EVERETT, Peter Daryl RESIGNED	Director	18 Jan 2008	25 Jan 2017	England	January 1962	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom
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	26 Feb 1996	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
STEEPLES, Andrew James RESIGNED	Director	28 Mar 2018	15 Feb 2024	United Kingdom	August 1963	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
TOFTS, Richard Edward RESIGNED	Director	26 Feb 1996	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
TOVELL, Anthony John RESIGNED	Director	11 Oct 2012	25 Jan 2017	United Kingdom	October 1953	2, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom
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
WELCH, Jason Paul RESIGNED	Director	25 Jan 2017	31 May 2019	United Kingdom	November 1975	2, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom
WOODHOUSE, Andrew John RESIGNED	Director	11 Oct 2012	29 Mar 2018	United Kingdom	January 1960	2, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom
DLA NOMINEES LIMITED RESIGNED	Nominee Director	18 Jan 1996	26 Feb 1996			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	18 Jan 1996	26 Feb 1996			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2009
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

SHAH, Samuel Sunil ACTIVE
Role: Director
Appointed on: 08 Feb 2024
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

SLAUGHTER, Kevin Marc ACTIVE
Role: Director
Appointed on: 08 Feb 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

COTTER, Stephen RESIGNED
Role: Secretary
Appointed on: 26 Feb 1996
Resigned on: 17 Apr 2001
Address: 20 Worksop Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JU

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: 10 Upper Bank Street, London, E14 5JJ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jan 1996
Resigned on: 26 Feb 1996
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

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: 26 Feb 1996
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

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

EVERETT, Peter Daryl RESIGNED
Role: Director
Appointed on: 18 Jan 2008
Resigned on: 25 Jan 2017
Country of Residence: England
Date of birth: January 1962
Address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

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: 26 Feb 1996
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

STEEPLES, Andrew James RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 15 Feb 2024
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

TOFTS, Richard Edward RESIGNED
Role: Director
Appointed on: 26 Feb 1996
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

TOVELL, Anthony John RESIGNED
Role: Director
Appointed on: 11 Oct 2012
Resigned on: 25 Jan 2017
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 2, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

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

WELCH, Jason Paul RESIGNED
Role: Director
Appointed on: 25 Jan 2017
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 2, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

WOODHOUSE, Andrew John RESIGNED
Role: Director
Appointed on: 11 Oct 2012
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 2, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jan 1996
Resigned on: 26 Feb 1996
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jan 1996
Resigned on: 26 Feb 1996
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

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