opendata.bot
Company number
10036588

HENRY BOOT PENSION TRUSTEES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HENRY BOOT PENSION TRUSTEES LIMITED
Company number
10036588
Registered office
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM · 346 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 March 2016
Status
Active
Age
10 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gary Shirley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Matthew Charles Boot
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/08/2025
Mr John Trevor Sutcliffe
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Gary Shirley
born 01/1957 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Matthew Charles Boot
born 10/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 12/08/2025
Mr John Trevor Sutcliffe
born 05/1959 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 12/08/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/08/2025 Person with significant control ceased Mr John Trevor Sutcliffe
12/08/2025 Person with significant control added Matthew Charles Boot
06/04/2016 Person with significant control added Mr John Trevor Sutcliffe
06/04/2016 Person with significant control added Gary Shirley

Documents for HENRY BOOT PENSION TRUSTEES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HENRY BOOT PENSION TRUSTEES LIMITED?
According to the official registry, the company number of HENRY BOOT PENSION TRUSTEES LIMITED is 10036588.
Where is HENRY BOOT PENSION TRUSTEES LIMITED registered?
The registered office is 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM.
What is the SIC code of HENRY BOOT PENSION TRUSTEES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls HENRY BOOT PENSION TRUSTEES LIMITED?
Gary Shirley is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HENRY BOOT PENSION TRUSTEES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HENRY BOOT PENSION TRUSTEES LIMITED (10036588)

HENRY BOOT PENSION TRUSTEES LIMITED is a private limited company incorporated on 2 March 2016 and registered in the United Kingdom under company number 10036588. Its registered office is at 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Gary Shirley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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