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Companies/06886909

Bolton Holdco Limited

Activities of other holding companies n.e.c. · Preston

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · No cessation recorded

Source record 119647550

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
JL
Jeanette LeachCurrent director
Appointed 2024-12-09 · 1 yr · Director
+70 others
LM
Lesley McgregorCurrent director
Appointed 2021-10-14 · 4 yrs · Director
+34 others
JH
Jeremy HartleyCurrent director
Appointed 2009-04-24 · 17 yrs · Chartered Accountant
+67 others
Show 20 historical appointments
IA
Isaac AkintayoResigned director
Resigned 2024-07-12 · Director
AM
Andy MuirResigned director
Resigned 2021-10-28 · 2 yrs · Director
WA
Wayne Michael AshtonResigned director
Resigned 2021-03-31 · Director
MG
Mark GrinonneauResigned director
Resigned 2020-12-07 · Company Director
DR
Deborah RawlinsonResigned secretary
Resigned 2016-06-22 · 2 yrs
NW
Neil WardResigned director
Resigned 2016-04-01 · 4 yrs · Director
GS
Graham SpenceResigned director
Resigned 2015-10-01 · Director
IM
Ian MelloResigned director
Resigned 2015-04-28 · 2 yrs · Director
CW
Christine WinstanleyResigned director
Resigned 2015-04-28 · 5 yrs · Director
NG
Neil GriceResigned director
Resigned 2013-10-02 · 1 yr · Director
AW
Annette WalkerResigned director
Resigned 2011-12-01 · 11 yrs · Public Sector Director
MD
Mark DayResigned director
Resigned 2010-12-31 · 4 yrs · Company Director
TE
Thomas EvansResigned director
Resigned 2010-02-07 · Consulting Engineer
RT
Richard TurpinResigned director
Resigned 2009-12-04 · 5 yrs · Company Director
TE
Timothy EvansResigned director
Resigned 2009-10-02 · 2 yrs · Company Director
EH
Eric HemmingResigned director
Resigned 2009-10-02 · Company Director
JM
Janette MillerResigned secretary
Resigned 2009-04-24
MC
Michael CollierResigned director
Resigned 2009-04-24 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active