COMPOSITE BOARD LTD
Company details
- Registered name
- COMPOSITE BOARD LTD
- Company number
- 12769652
- Registered office
- C/O HENRY BRAMALL & CO LTD UNIT 8, ACORN BUSINESS PARK, WOODSEATS CLOSE, SHEFFIELD, S8 0TB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 27 July 2020
- Status
- Active
- Age
- 6 years
- Previous names
- COMPOSITE BOARD LTD. (to 29 Apr 2021) · PETER WARD ENGINEERING LIMITED (to 29 Apr 2021)
- Nature of business (SIC)
- 71129 — Other engineering activities
- Accounts — next due
- 27 Jul 2026
- Accounts — last made up to
- 31 Jul 2024
- Confirmation statement — next due
- 30 May 2027
- Confirmation statement — last
- 16 May 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.
- Accounts were due on 27 July 2026 and the register does not show them filed (46 days overdue).
- 133 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/04/2023 | Person with significant control ceased | Mr George Swift | — |
| 06/04/2023 | Person with significant control added | — | Mr George Swift |
| 01/01/2023 | Person with significant control ceased | Mr Roy Swift | — |
| 01/01/2023 | Person with significant control added | — | Rgs Uk Holdings Limited |
| 29/04/2021 | Registered name changed | PETER WARD ENGINEERING LIMITED | COMPOSITE BOARD LTD. |
| 29/04/2021 | Registered name changed | COMPOSITE BOARD LTD. | COMPOSITE BOARD LTD |
| 27/07/2020 | Person with significant control added | — | Mr Roy Swift |
Documents for COMPOSITE BOARD LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
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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About COMPOSITE BOARD LTD (12769652)
COMPOSITE BOARD LTD is a private limited company incorporated on 27 July 2020 and registered in the United Kingdom under company number 12769652. Its registered office is at C/O HENRY BRAMALL & CO LTD UNIT 8, ACORN BUSINESS PARK, WOODSEATS CLOSE, SHEFFIELD, S8 0TB, ENGLAND. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active , with statutory accounts last made up to 31 July 2024. , and the person with significant control is Mr George Swift. 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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