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BOKER AEROCLEAN LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02057077
Incorporation Date
1986-09-22
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
asig.com/
Source: Companies House

BOKER AEROCLEAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02057077, and its current status with Companies House is active. The company was incorporated on 22 September 1986 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for BOKER AEROCLEAN 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 8 October 2026.

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

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Shareholders

1

One shareholder is currently on record for BOKER AEROCLEAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ASIG LTD, holding 100% — a majority holding.

Because the 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
ASIG LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for BOKER AEROCLEAN LIMITED is a current appointment, filed with Companies House. Owen Harkins (appointed 2021-04-01) serves as Director. The remaining 4 records shown (Deon Niekerk, David Trollope and 2 others) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BOKER AEROCLEAN 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.

OH
Owen Harkins ACTIVE

Appointed
2021-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DN
Deon Niekerk RESIGNED

Appointed
2017-01-31
Resigned
2019-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
David Trollope RESIGNED

Appointed
2019-05-29
Resigned
2024-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Matthew Mccreath RESIGNED

Appointed
2019-05-29
Resigned
2021-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Christopher Devaney RESIGNED

Appointed
2024-03-25
Resigned
2025-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BOKER AEROCLEAN LIMITED sits 6 levels below its ultimate parent, JOHN MENZIES LIMITED, registered in United Kingdom. The full chain up to JOHN MENZIES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BOKER AEROCLEAN LIMITED's own shareholder record.

Ultimate HQ
JOHN MENZIES LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BOKER AEROCLEAN LIMITED?

One shareholder is currently on record for BOKER AEROCLEAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASIG LTD, holding 100% — a majority holding. Because the 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 BOKER AEROCLEAN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BOKER AEROCLEAN 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 BOKER AEROCLEAN LIMITED have on record?

1 shareholder is shown on record for BOKER AEROCLEAN LIMITED.

What is BOKER AEROCLEAN LIMITED's company registration number?

BOKER AEROCLEAN LIMITED's registration number is 02057077, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BOKER AEROCLEAN LIMITED still an active company?

BOKER AEROCLEAN LIMITED's status on Companies House is listed as active.

When was BOKER AEROCLEAN LIMITED incorporated?

BOKER AEROCLEAN LIMITED was incorporated on 22 September 1986, according to Companies House.

What is BOKER AEROCLEAN LIMITED's registered address?

The registered address on file for BOKER AEROCLEAN LIMITED is LONDON, United Kingdom.

What legal structure is BOKER AEROCLEAN LIMITED registered as?

BOKER AEROCLEAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BOKER AEROCLEAN LIMITED?

One of the 5 officer records shown for BOKER AEROCLEAN LIMITED is a current appointment, filed with Companies House. Owen Harkins (appointed 2021-04-01) serves as Director. The remaining 4 records shown (Deon Niekerk, David Trollope and 2 others) are former appointments that have since been resigned. Management authority at BOKER AEROCLEAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BOKER AEROCLEAN LIMITED have a parent company or subsidiaries?

BOKER AEROCLEAN LIMITED sits 6 levels below its ultimate parent, JOHN MENZIES LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BOKER AEROCLEAN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOKER AEROCLEAN 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 BOKER AEROCLEAN 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 BOKER AEROCLEAN 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 8 October 2026.

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