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Companies/11157856

Bollin 1 Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-31 · No cessation recorded

Source record 198580161
Show 2 ceased records
DD
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-03-20 · Ceased 2019-05-31

Source record 196762425
PM
Significant influence or control

Notified 2018-01-18 · Ceased 2018-03-20

Source record 196697764

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
DW
Damian WalshCurrent director
Appointed 2019-05-31 · 7 yrs · Director
+43 others
PT
Philip TateCurrent director
Appointed 2019-05-31 · 7 yrs · Director
AG
Amanda GilesCurrent director
Appointed 2019-05-31 · 7 yrs · Director
+41 others
Show 2 historical appointments
DD
Daniel DaviesResigned director
Resigned 2018-03-20 · 1 yr · Director
PM
Peter MossResigned director
Resigned 2018-01-18 · 1 yr · Cfo

Board profile

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