BOARDTEK LIMITED

Company summary

Company number: 06061661
Status: ACTIVE
Incorporated / age: 23 January 200719 years
Registered office: Unit A Warren Road, Featherstone, Pontefract, West Yorkshire, WF7 6EL
Accounts due: 30 September 2027
Confirmation statement due: 30 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 08:06 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
Unit A Warren Road, Featherstone, Pontefract, West Yorkshire, WF7 6EL
Nature of business
Manufacture of veneer sheets and wood-based panels
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Other manufacturing n.e.c.
Previous company names
BOARDTEK MANUFACTURING LIMITED
AYTEK (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MIDDLEMISS, John George ACTIVE	Secretary	06 Jun 2019				Unit A, Warren Road, Featherstone, Pontefract, West Yorkshire, WF7 6EL
MIDDLEMISS, John George ACTIVE	Director	23 Jan 2007		England	March 1970	Unit A, Warren Road, Featherstone, Pontefract, West Yorkshire, WF7 6EL
THOMPSON, Paul Michael ACTIVE	Director	19 Mar 2019		England	December 1965	Unit A, Warren Road, Featherstone, Pontefract, West Yorkshire, WF7 6EL
TORPEY, Anthony John Alexander ACTIVE	Director	12 Jan 2016		England	January 1955	Unit A, Warren Road, Featherstone, Pontefract, West Yorkshire, WF7 6EL
MIDDLEMISS, Donna RESIGNED	Secretary	23 Jan 2007	07 Jul 2008			23 Oneill Drive, Cotsford Park, Peterlee, County Durham, SR8 5UD
BRIGHTON SECRETARY LTD RESIGNED	Nominee Secretary	23 Jan 2007	23 Jan 2007			3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
JACKSONS SECRETARIES LIMITED RESIGNED	Secretary	07 Jul 2008	06 Jun 2019			98, Lancaster Road, Newcastle, Staffordshire, ST5 1DS, United Kingdom
BATHURST, John Gordon RESIGNED	Director	23 Jan 2007	07 Jul 2008	England	October 1955	80 Phillips Lane, Formby, Liverpool, Merseyside, L37 4BQ
FARROW, Paul Michael RESIGNED	Director	28 Sep 2015	24 Oct 2016	England	May 1965	Unit A, Warren Road, Featherstone, Pontefract, West Yorkshire, WF7 6EL
TOLLEY, Paul RESIGNED	Director	07 Jul 2008	25 Sep 2015	England	July 1967	112, Womersley Road, Knottingley, W Yorks, WF11 0DL
BRIGHTON DIRECTOR LTD RESIGNED	Nominee Director	23 Jan 2007	23 Jan 2007			3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF

MIDDLEMISS, John George ACTIVE
Role: Secretary
Appointed on: 06 Jun 2019
Address: Unit A, Warren Road, Featherstone, Pontefract, West Yorkshire, WF7 6EL

MIDDLEMISS, John George ACTIVE
Role: Director
Appointed on: 23 Jan 2007
Country of Residence: England
Date of birth: March 1970
Address: Unit A, Warren Road, Featherstone, Pontefract, West Yorkshire, WF7 6EL

THOMPSON, Paul Michael ACTIVE
Role: Director
Appointed on: 19 Mar 2019
Country of Residence: England
Date of birth: December 1965
Address: Unit A, Warren Road, Featherstone, Pontefract, West Yorkshire, WF7 6EL

TORPEY, Anthony John Alexander ACTIVE
Role: Director
Appointed on: 12 Jan 2016
Country of Residence: England
Date of birth: January 1955
Address: Unit A, Warren Road, Featherstone, Pontefract, West Yorkshire, WF7 6EL

MIDDLEMISS, Donna RESIGNED
Role: Secretary
Appointed on: 23 Jan 2007
Resigned on: 07 Jul 2008
Address: 23 Oneill Drive, Cotsford Park, Peterlee, County Durham, SR8 5UD

BRIGHTON SECRETARY LTD RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jan 2007
Resigned on: 23 Jan 2007
Address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF

JACKSONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jul 2008
Resigned on: 06 Jun 2019
Address: 98, Lancaster Road, Newcastle, Staffordshire, ST5 1DS, United Kingdom

BATHURST, John Gordon RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 07 Jul 2008
Country of Residence: England
Date of birth: October 1955
Address: 80 Phillips Lane, Formby, Liverpool, Merseyside, L37 4BQ

FARROW, Paul Michael RESIGNED
Role: Director
Appointed on: 28 Sep 2015
Resigned on: 24 Oct 2016
Country of Residence: England
Date of birth: May 1965
Address: Unit A, Warren Road, Featherstone, Pontefract, West Yorkshire, WF7 6EL

TOLLEY, Paul RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 25 Sep 2015
Country of Residence: England
Date of birth: July 1967
Address: 112, Womersley Road, Knottingley, W Yorks, WF11 0DL

BRIGHTON DIRECTOR LTD RESIGNED
Role: Nominee Director
Appointed on: 23 Jan 2007
Resigned on: 23 Jan 2007
Address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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