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BOYDEN & CO.LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00207371
Incorporation Date
1925-07-20
Company Type
Private limited company (Ltd.)
Address
Croydon, United Kingdom
Website
www.boydentiles.co.uk/
Source: Companies House

BOYDEN & CO.LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00207371, and its current status with Companies House is active. The company was incorporated on 20 July 1925 and lists its registered address as Croydon, United Kingdom. 1 shareholder is on record for BOYDEN & CO.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 26 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 BOYDEN & CO.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BOYDEN INVESTMENTS LIMITED, 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
BOYDEN INVESTMENTS LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for BOYDEN & CO.LIMITED are current appointments, filed with Companies House. Joanne Williamson (appointed 1992-04-23), Andrew Williamson (appointed 2003-02-10), Peter Lancaster (appointed 2008-06-01) and Robert Ditch (appointed 2026-01-02) all serve as Director. The remaining 1 record shown (Margaret Frei) is a former appointment that has since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BOYDEN & CO.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.

JW
Joanne Williamson ACTIVE

Appointed
1992-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Andrew Williamson ACTIVE

Appointed
2003-02-10
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Peter Lancaster ACTIVE

Appointed
2008-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Robert Ditch ACTIVE

Appointed
2026-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Margaret Frei RESIGNED

Appointed
1992-04-23
Resigned
2026-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BOYDEN & CO.LIMITED sits 1 level below its ultimate parent, BOYDEN INVESTMENTS LIMITED, registered in United Kingdom. Immediately above BOYDEN & CO.LIMITED is BOYDEN INVESTMENTS LIMITED, holding 100% as filed in BOYDEN & CO.LIMITED's own shareholder record with Companies House.

Ultimate HQ
BOYDEN INVESTMENTS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BOYDEN & CO.LIMITED?

One shareholder is currently on record for BOYDEN & CO.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOYDEN INVESTMENTS LIMITED, 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 BOYDEN & CO.LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BOYDEN & CO.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 BOYDEN & CO.LIMITED have on record?

1 shareholder is shown on record for BOYDEN & CO.LIMITED.

What is BOYDEN & CO.LIMITED's company registration number?

BOYDEN & CO.LIMITED's registration number is 00207371, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BOYDEN & CO.LIMITED still an active company?

BOYDEN & CO.LIMITED's status on Companies House is listed as active.

When was BOYDEN & CO.LIMITED incorporated?

BOYDEN & CO.LIMITED was incorporated on 20 July 1925, according to Companies House.

What is BOYDEN & CO.LIMITED's registered address?

The registered address on file for BOYDEN & CO.LIMITED is Croydon, United Kingdom.

What legal structure is BOYDEN & CO.LIMITED registered as?

BOYDEN & CO.LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BOYDEN & CO.LIMITED?

Four of the 5 officer records shown for BOYDEN & CO.LIMITED are current appointments, filed with Companies House. Joanne Williamson (appointed 1992-04-23), Andrew Williamson (appointed 2003-02-10), Peter Lancaster (appointed 2008-06-01) and Robert Ditch (appointed 2026-01-02) all serve as Director. The remaining 1 record shown (Margaret Frei) is a former appointment that has since been resigned. Management authority at BOYDEN & CO.LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BOYDEN & CO.LIMITED have a parent company or subsidiaries?

BOYDEN & CO.LIMITED sits 1 level below its ultimate parent, BOYDEN INVESTMENTS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BOYDEN & CO.LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOYDEN & CO.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 BOYDEN & CO.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 BOYDEN & CO.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 26 October 2026.

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