BORLEY BROTHERS HOLDINGS LIMITED

Company summary

Company number: 12932633
Status: ACTIVE
Incorporated / age: 6 October 20206 years
Registered office: The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EN9 1BN, England
Accounts due: 31 December 2026
Confirmation statement due: 19 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 05:49 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EN9 1BN, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL, Andrew Richard ACTIVE	Director	09 Feb 2026		England	October 1958	The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EN9 1BN, England
PARKER, Anthony Charles, Mr ACTIVE	Director	31 Mar 2026		United Kingdom	November 1971	The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EN9 1BN, England
BORLEY, Claire Elisabeth RESIGNED	Director	26 Jul 2021	09 Feb 2026	England	December 1965	The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EN9 1BN, England
BORLEY, Margaret Elizabeth RESIGNED	Director	06 Oct 2020	26 Jul 2021	England	October 1942	6 & 9, Church Road, Teversham, Cambridge, Cambridgeshire, CB1 9AZ, England
BORLEY, Roger Clifford James RESIGNED	Director	06 Oct 2020	09 Feb 2026	England	August 1943	The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EN9 1BN, England
BORLEY-YAU, Rachel Louise RESIGNED	Director	26 Jul 2021	09 Feb 2026	England	March 1972	The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EN9 1BN, England

HILL, Andrew Richard ACTIVE
Role: Director
Appointed on: 09 Feb 2026
Country of Residence: England
Date of birth: October 1958
Address: The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EN9 1BN, England

PARKER, Anthony Charles, Mr ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1971
Address: The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EN9 1BN, England

BORLEY, Claire Elisabeth RESIGNED
Role: Director
Appointed on: 26 Jul 2021
Resigned on: 09 Feb 2026
Country of Residence: England
Date of birth: December 1965
Address: The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EN9 1BN, England

BORLEY, Margaret Elizabeth RESIGNED
Role: Director
Appointed on: 06 Oct 2020
Resigned on: 26 Jul 2021
Country of Residence: England
Date of birth: October 1942
Address: 6 & 9, Church Road, Teversham, Cambridge, Cambridgeshire, CB1 9AZ, England

BORLEY, Roger Clifford James RESIGNED
Role: Director
Appointed on: 06 Oct 2020
Resigned on: 09 Feb 2026
Country of Residence: England
Date of birth: August 1943
Address: The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EN9 1BN, England

BORLEY-YAU, Rachel Louise RESIGNED
Role: Director
Appointed on: 26 Jul 2021
Resigned on: 09 Feb 2026
Country of Residence: England
Date of birth: March 1972
Address: The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EN9 1BN, England

No charges found.

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