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Companies/02522265

Colt (London) Limited

Other service activities n.e.c. · Ivybridge

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Empire S.R.LCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-12 · No cessation recorded

Source record 166207278
SM
Mr Stefano MaccagnaniIndividual
Significant influence or control

Notified 2016-07-01 · No cessation recorded

Source record 166312094
Show 1 ceased record
Mes SpaCorporate
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2018-06-12

Source record 166388165

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
SM
Stefano MaccagnaniCurrent director
Appointed 2025-05-06 · 1 yr · Director
+1 other
LH
Lesley HannafordCurrent director
Appointed 2025-02-11 · 1 yr · Director
+2 others
AC
Andrew CraneCurrent secretary
Appointed 2014-12-19 · 11 yrs
+3 others
Show 10 historical appointments
SM
Stefano MaccagnaniResigned director
Resigned 2022-08-01 · 2 yrs · Business Owner
LH
Lesley HannafordResigned secretary
Resigned 2012-09-07 · 2 yrs
JG
John GiffordResigned director
Resigned 2010-06-23 · 12 yrs · Engineer Consultant
PB
Peter BoothResigned director
Resigned 2008-12-12 · 3 yrs · Accountant
LT
Lynn TimckeResigned director
Resigned 2008-12-12 · 3 yrs · Sales Manager
JD
John DewhurstResigned director
Resigned 2008-11-07 · 2 yrs · Sales Mgr
PB
Peter BoothResigned secretary
Resigned 2002-07-15 · 10 yrs
JD
Julian DixonResigned directorResigned secretary
Resigned 1991-07-16 · 16 yrs · Company Director
DL
David LedgerResigned director
Resigned 1991-07-16 · 17 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active