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BOARDMAN TRANSFORMERS LIMITED

Company
BOARDMAN TRANSFORMERS LIMITED (00624978)

BOARDMAN TRANSFORMERS

Phone: +44 (0)1229 584 624
A⁺ rating

ABOUT BOARDMAN TRANSFORMERS LIMITED

Boardman Transformers was established in Manchester 1955 by Ralph Boardman, father of Martin, the current Managing Director. The company operated from here for nearly fifty years before relocating to Cumbria in 2002, firstly to Coniston before expanding to the current premises in Ulverston, North West UK.

Throughout, Boardman Transformers has kept true to the original goal of designing and manufacturing power transformers, control transformers and wound products to our customer’s exacting requirements. An independent company, we are very proud of the reputation we’ve earned from over sixty years of making quality-built transformers that deliver exceptional performance (many of which distributed under the popular “Inlec” brand name).

Martin Boardman has been at the helm of the company since 1994, having worked under his father since the age of 18 (aside from a career break working as a boat-builder), with Ralph’s grandson, Paul, the third generation working within the family business.

Customer service continues to be key to the ongoing success of our business, along with:

a company-wide ethos of high standards in manufacture;

This ethos also extends to supporting our clients, our distribution partners and their customers to ensure they get the best service from Boardman Transformers and the products which bear our name.

Paramount to us is the performance and safety of our products; we manufacture for many different market segments, all with standard or industry-specific design and testing accreditation which we consistently achieve.

Boardman Transformers are accredited to manufacture 25VA to 5kVA Control Transformers that meet the standards and requirements of the Canadian CSA Standard and the American UL Standard. This indicator means that the product is certified for both the U.S. and Canadian markets, to the applicable U.S. and Canadian standards, including UL, ANSI, ASME, ASTM, ASSE, CSA, NSF.

The CSA mark means that products have been widely tested for safety and performance, and is a mark of quality assurance recognized widely across the U.S.A. and Canada.

The CSA Marks mean that a product has been tested and meets applicable standards for safety and/or performance, including the applicable standards written or administered by the:

if you would like to discuss specific accreditations applicable to your industry or product, please Contact Us in the first instance and we shall endeavour to provide any information you require.

Established in 1955, Boardman Transformers are a leading UK designer and manufacturer of high performance Industrial, Power and control circuit transformers, monitoring relays and power supplies.

KEY FINANCES

Year
2017
Assets
£595.81k ▲ £133.44k (28.86 %)
Cash
£7.59k ▲ £3.73k (96.78 %)
Liabilities
£61.34k ▼ £-360.17k (-85.45 %)
Net Worth
£534.47k ▲ £493.6k (1,207.74 %)

REGISTRATION INFO

Company name
BOARDMAN TRANSFORMERS LIMITED
Company number
00624978
Status
Active
Categroy
Private Limited Company
Date of Incorporation
03 Apr 1959
Age - 66 years
Home Country
United Kingdom

CONTACTS

Website
www.boardman-transformers.co.uk
Phones
+44 (0)1229 584 624
+44 (0)1229 583 196
01229 584 624
01229 583 196
Registered Address
UNITS 1&2 LOW MILL BUSINESS PARK,
WATERY LANE,
ULVERSTON,
CUMBRIA,
LA12 9EE

ECONOMIC ACTIVITIES

27110
Manufacture of electric motors, generators and transformers

LAST EVENTS

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,500

CHARGES

8 July 2010
Status
Outstanding
Delivered
10 July 2010
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…

6 March 1996
Status
Outstanding
Delivered
12 March 1996
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

10 August 1966
Status
Outstanding
Delivered
18 August 1966
Persons entitled
Martins Bank LTD
Description
Mills hill rd, chadderton, lancs together with all fixed…

See Also


Last update 2018

BOARDMAN TRANSFORMERS LIMITED DIRECTORS

Helen Boardman

  Acting
Appointed
31 March 1998
Role
Secretary
Address
Units 1&2 Low Mill Business Park, Watery Lane, Ulverston, Cumbria, LA12 9EE
Name
BOARDMAN, Helen

Helen Boardman

  Acting PSC
Appointed
15 July 1996
Occupation
Office Manager
Role
Director
Age
66
Nationality
British
Address
Units 1&2 Low Mill Business Park, Watery Lane, Ulverston, Cumbria, LA12 9EE
Country Of Residence
United Kingdom
Name
BOARDMAN, Helen
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Martin Ralph Boardman

  Acting PSC
Occupation
Manufacturer
Role
Director
Age
68
Nationality
British
Address
Units 1&2 Low Mill Business Park, Watery Lane, Ulverston, Cumbria, LA12 9EE
Country Of Residence
United Kingdom
Name
BOARDMAN, Martin Ralph
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Paul Michael Boardman

  Acting
Appointed
03 September 2014
Occupation
Director
Role
Director
Age
42
Nationality
British
Address
Units 1&2 Low Mill Business Park, Watery Lane, Ulverston, Cumbria, LA12 9EE
Country Of Residence
United Kingdom
Name
BOARDMAN, Paul Michael

Dorothy Boardman

  Resigned
Resigned
31 March 1998
Role
Secretary
Address
Low Eaves, Old Hall Lane Woodford, Stockport, Cheshire, SK7 1RN
Name
BOARDMAN, Dorothy

Dorothy Boardman

  Resigned
Resigned
31 March 1998
Occupation
Secretary
Role
Director
Age
96
Nationality
British
Address
Low Eaves, Old Hall Lane Woodford, Stockport, Cheshire, SK7 1RN
Name
BOARDMAN, Dorothy

Ralph Boardman

  Resigned
Resigned
05 November 1996
Occupation
Manufacturer
Role
Director
Age
96
Nationality
British
Address
Low Eaves, Old Hall Lane Woodford, Stockport, Cheshire, SK7 1RN
Name
BOARDMAN, Ralph

Stephen Richard Goodwin

  Resigned
Appointed
15 July 1996
Resigned
18 June 1998
Occupation
Manager
Role
Director
Age
54
Nationality
British
Address
4 Ambleside Close, Macclesfield, Cheshire, SK11 8PY
Name
GOODWIN, Stephen Richard

Wesley Norris

  Resigned
Resigned
31 March 1993
Occupation
Engineer
Role
Director
Age
98
Nationality
British
Address
156 Mossway, Alkrington Middleton, Manchester, Greater Manchester, M24 1NT
Name
NORRIS, Wesley

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