BOLTON METALS GROUP LTD.

Profile BOLTON METALS GROUP LTD.

Actual on 01.10.2020
Company name
BOLTON METALS GROUP LTD.
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Company number
00073864
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 May 1902
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Accounts

Actual

Next accounts made up to 31.12.2014 due by 30.09.2015

Last accounts made up to 31.12.2013

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
BOLTON HOUSE, FROGHALL, STAFFORDSHIRE, STOKE-ON-TRENT, ST10 2HF
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PSC and Officers BOLTON METALS GROUP LTD.

Officers

(as of 18.09.2020)

CADDY, David Henry Arnold Courtenay
Status: Active
Appointed on: Thursday, 26 January 2012
Correspondence address: Froghall, Staffordshire, Stoke-On-Trent, ST10 2HF, Bolton House
Nationality: Australian
Date of birth: June 1944
Role: Director
Occupation: Director
Country of residence: England
YOUNG, Gary Alan
Status: Active
Appointed on: Thursday, 26 January 2012
Correspondence address: Froghall, Staffordshire, Stoke-On-Trent, ST10 2HF, Bolton House
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Operations Director
Country of residence: England
PLUMMER, Ian Richard
Status: Not active
Resigned on: Friday, 01 December 1995
Correspondence address: 55 Westfields, Staffordshire, Leek, ST13 5LP
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Managing Director
CAREY, Pamela Marie
Status: Not active
Appointed on: Wednesday, 18 November 1998
Resigned on: Friday, 10 November 2000
Correspondence address: Warley House 79 Park Lane, Cheshire, Congleton, CW12 3DD
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
MANN, Michelle Loraine
Status: Not active
Appointed on: Friday, 10 November 2000
Resigned on: Friday, 11 July 2003
Correspondence address: 12 Coombe Close, Blaise Dell Henbury, Bristol, BS10 7XG
Role: Secretary
MONCKTON, Richard John
Status: Not active
Appointed on: Monday, 07 July 2008
Resigned on: Friday, 23 October 2009
Correspondence address: 90 Walsall Road, Aldridge, West Midlands, Walsall, WS9 0JW
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Managing Director
Country of residence: England
SEWARD, Douglas Arthur
Status: Not active
Appointed on: Friday, 20 February 2009
Resigned on: Friday, 26 February 2010
Correspondence address: Welford Grange, Naseby Road, Welford, Northamptonshire, Northampton, NN6 6HZ
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Managing Director
Country of residence: England
MEADE, Martyn
Status: Not active
Appointed on: Friday, 06 March 1998
Resigned on: Friday, 30 April 2010
Correspondence address: At 40 Hays Mews, England, London, London, W1J 5QA, 2
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OHANDJANIAN, Demis Armen
Status: Not active
Appointed on: Monday, 30 April 2007
Resigned on: Friday, 30 April 2010
Correspondence address: 219 Clifton Road, Warwickshire, Rugby, CV21 3QW
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
DAVIES, Robert Eric, Dr
Status: Not active
Resigned on: Monday, 11 April 1994
Correspondence address: 5 Marling Close, Frodsham, Warrington, WA6 6AY
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Business Development Director
GARNER, Peter David
Status: Not active
Appointed on: Thursday, 06 December 2001
Resigned on: Monday, 17 February 2003
Correspondence address: Harvest House, High Street, Gloucestershire, Meysey Hampton Cirencester, GL7 5JP
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Managing Director
PORTER, Keith James
Status: Not active
Appointed on: Monday, 20 April 1998
Resigned on: Monday, 19 July 1999
Correspondence address: 8 Stanley Crescent, Merseyside, Prescot, L34 3LP
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Finance Director
COTTERILL, Donald Clifford
Status: Not active
Resigned on: Monday, 20 April 1998
Correspondence address: Nene House, Kingstone, Staffordshire, Uttoxeter, ST14 8QH
Role: Secretary
COTTERILL, Donald Clifford
Status: Not active
Resigned on: Monday, 20 April 1998
Correspondence address: Nene House, Kingstone, Staffordshire, Uttoxeter, ST14 8QH
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Finance Director & Company Secretary
Country of residence: England
TAYLOR, Nigel David
Status: Not active
Resigned on: Monday, 20 September 1993
Correspondence address: 103 Higher Lane, Rainford, Merseyside, St Helens, WA11 8BQ
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Chairman
CLARK, Roy
Status: Not active
Resigned on: Saturday, 30 September 1995
Correspondence address: Gateway Cottage 6 Bourne Court, Hilderstone, Staffordshire, Stone, ST15 8XS
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Manufacturing Director
DORWARD, Duncan Macpherson
Status: Not active
Appointed on: Friday, 09 February 1996
Resigned on: Sunday, 01 September 1996
Correspondence address: Ardwyn, Paddock Way Gwernymynydd, Clwyd, Mold, CH7 5LA
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Financial Director
CAMBETTE, Jean-Michel
Status: Not active
Appointed on: Wednesday, 31 October 2007
Resigned on: Thursday, 01 May 2008
Correspondence address: 1796 Avenue De Grasse, France, 83.300, Graguignan
Nationality: French
Date of birth: May 1964
Role: Director
Occupation: Sales & Marketing Director
MONCKTON, Richard John
Status: Not active
Appointed on: Monday, 30 April 2007
Resigned on: Thursday, 01 May 2008
Correspondence address: 90 Walsall Road, Aldridge, West Midlands, Walsall, WS9 0JW
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Operations Director
Country of residence: England
SEWARD, Douglas Arthur
Status: Not active
Appointed on: Monday, 30 April 2007
Resigned on: Thursday, 01 May 2008
Correspondence address: Welford Grange, Naseby Road, Welford, Northamptonshire, Northampton, NN6 6HZ
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Commercial Director
Country of residence: England
BUSH, Nicolette Jemima
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Thursday, 05 January 2006
Correspondence address: Brook Farm Cottage, West Kington, Wiltshire, Chippenham, SN14 7JQ
Role: Secretary
WHITAKER, David Stanley
Status: Not active
Appointed on: Sunday, 01 September 1996
Resigned on: Thursday, 09 October 1997
Correspondence address: 13 Kingsley Close, Milnthorpe, West Yorkshire, Wakefield, WF2 7EB
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
COLE, Michelle
Status: Not active
Appointed on: Thursday, 05 January 2006
Resigned on: Thursday, 16 September 2010
Correspondence address: 12 Alveston Close, Westlea, Wiltshire, Swindon, SN5 7DE
Role: Secretary
STOKES, Mark Bryan
Status: Not active
Appointed on: Thursday, 26 January 2012
Resigned on: Thursday, 20 December 2012
Correspondence address: Froghall, Staffordshire, Stoke-On-Trent, ST10 2HF, Bolton House
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CAMBETTE, Jean-Michel
Status: Not active
Appointed on: Monday, 07 July 2008
Resigned on: Thursday, 26 January 2012
Correspondence address: Froghall, Staffordshire, Stoke-On-Trent, ST10 2HF, Bolton House
Nationality: French
Date of birth: May 1964
Role: Director
Occupation: Chief Executive Officer
Country of residence: France
MCGRATH, Damien Paul
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Thursday, 28 February 2002
Correspondence address: The Slipway, Manorial Road, Cheshire, Parkgate, CH64 6QW
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SELLARS, Peter Glenn
Status: Not active
Appointed on: Monday, 20 September 1993
Resigned on: Thursday, 30 June 1994
Correspondence address: 24 Ryeground Lane, Formby, Merseyside, Liverpool, L37 7EQ
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
WIMBLETON, Thomas
Status: Not active
Appointed on: Friday, 09 February 1996
Resigned on: Tuesday, 03 March 1998
Correspondence address: 3 Hove Close, Greenmount, Lancashire, Bury, BL8 4QF
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Managing Director
MICKLEBURGH, Brinsley
Status: Not active
Appointed on: Wednesday, 02 April 2003
Resigned on: Tuesday, 11 May 2004
Correspondence address: Asmari, 16 Third Avenue, Essex, Frinton On Sea, CO13 9EG
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
STARR, Gary Michael, Dr
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Tuesday, 27 March 2001
Correspondence address: 16 Wedgwood Road, Cheadle, Stoke On Trent, ST10 1LD
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Operations Director
JOHNSON, Kenneth John
Status: Not active
Appointed on: Wednesday, 01 February 1995
Resigned on: Tuesday, 30 September 1997
Correspondence address: 6 Willow Hayes, Ashton, Cheshire, Chester, CH3 8BT
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Company Director
ELLIOTT, Hugh
Status: Not active
Appointed on: Monday, 07 July 2008
Resigned on: Wednesday, 12 May 2010
Correspondence address: 11 Blythe Way, West Midlands, Solihull, B91 3EY
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Finance Director
Country of residence: England
KITSON, Peter Donald
Status: Not active
Resigned on: Wednesday, 16 December 1998
Correspondence address: 15 Louvain Road, Derbyshire, Derby, DE23 6DA
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Sales Director
PORTER, Keith James
Status: Not active
Appointed on: Monday, 20 April 1998
Resigned on: Wednesday, 18 November 1998
Correspondence address: 8 Stanley Crescent, Merseyside, Prescot, L34 3LP
Role: Secretary
WRIGHTSON, Frederick Joseph
Status: Not active
Appointed on: Friday, 09 February 1996
Resigned on: Wednesday, 30 June 1999
Correspondence address: 12 Beech Close, Cheadle, Stoke On Trent, ST10 1SN
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Commercial Director
LAKIN, John
Status: Not active
Appointed on: Monday, 30 April 2007
Resigned on: Wednesday, 31 October 2007
Correspondence address: 1 Glenwood Rise, Stonnall, West Midlands, Walsall, WS9 9DZ
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Sales Director
Country of residence: England
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