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BOELS RENTAL LIMITED

Private limited company (Ltd.) Active

Registration No.
03542206
Incorporation Date
1998-04-07
Company Type
Private limited company (Ltd.)
Address
Stockport, United Kingdom
Website
www.boels.co.uk/
Source: Companies House

BOELS RENTAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03542206, and its current status with Companies House is active. The company was incorporated on 7 April 1998 and lists its registered address as Stockport, United Kingdom. 5 shareholders are on record for BOELS RENTAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for BOELS RENTAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BOELS-GOSINK BV, holding 52.2% — a majority holding — followed by BOELS-GOSINK BV at 34.8%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BOELS-GOSINK BV 52.2% Companies House
BOELS-GOSINK BV 34.8% Companies House
BOELS-GOSINK BV 3% Companies House
BOELS-GOSINK BV 3% Companies House
BOELS-GOSINK BV 2% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for BOELS RENTAL LIMITED are current appointments, filed with Companies House. Elisabeth Boels-Van Kerkom (appointed 2017-04-05), Peter Boels (appointed 2017-04-05), Renaldus Olsthoorn (appointed 2024-09-01) and Renaldus Adrianus Cornelis Olsthoorn (appointed 2024-09-01) all serve as Director. The remaining 1 record shown (Johannes Valk) is a former appointment that has since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BOELS RENTAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

EB
Elisabeth Boels-Van Kerkom ACTIVE

Appointed
2017-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Peter Boels ACTIVE

Appointed
2017-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RO
Renaldus Olsthoorn ACTIVE

Appointed
2024-09-01
Residence
🇳🇱 Netherlands
Occupation
Director

RA
Renaldus Adrianus Cornelis Olsthoorn ACTIVE

Appointed
2024-09-01
Residence
🇳🇱 Netherlands
Occupation
Director

JV
Johannes Valk RESIGNED

Appointed
2021-05-24
Resigned
2024-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BOELS RENTAL LIMITED sits 5 levels below its ultimate parent, P.B.K., registered in Belgium. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to P.B.K. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BOELS RENTAL LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
P.B.K.
Belgium
ILLUMIN8 LIGHTS LIMITED
United KingdomGB 09785088

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Frequently Asked Questions

Who owns BOELS RENTAL LIMITED?

Five shareholders are currently on record for BOELS RENTAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOELS-GOSINK BV, holding 52.2% — a majority holding — followed by BOELS-GOSINK BV at 34.8%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BOELS RENTAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BOELS RENTAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BOELS RENTAL LIMITED have on record?

5 shareholders are shown on record for BOELS RENTAL LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.

What is BOELS RENTAL LIMITED's company registration number?

BOELS RENTAL LIMITED's registration number is 03542206, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BOELS RENTAL LIMITED still an active company?

BOELS RENTAL LIMITED's status on Companies House is listed as active.

When was BOELS RENTAL LIMITED incorporated?

BOELS RENTAL LIMITED was incorporated on 7 April 1998, according to Companies House.

What is BOELS RENTAL LIMITED's registered address?

The registered address on file for BOELS RENTAL LIMITED is Stockport, United Kingdom.

What legal structure is BOELS RENTAL LIMITED registered as?

BOELS RENTAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BOELS RENTAL LIMITED?

Four of the 5 officer records shown for BOELS RENTAL LIMITED are current appointments, filed with Companies House. Elisabeth Boels-Van Kerkom (appointed 2017-04-05), Peter Boels (appointed 2017-04-05), Renaldus Olsthoorn (appointed 2024-09-01) and Renaldus Adrianus Cornelis Olsthoorn (appointed 2024-09-01) all serve as Director. The remaining 1 record shown (Johannes Valk) is a former appointment that has since been resigned. Management authority at BOELS RENTAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BOELS RENTAL LIMITED have a parent company or subsidiaries?

BOELS RENTAL LIMITED sits 5 levels below its ultimate parent, P.B.K., registered in Belgium. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BOELS RENTAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOELS RENTAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BOELS RENTAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOELS RENTAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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