CompaniesInTheUK

BOLT & NUT MANUFACTURING LIMITED

Company number 06496304 ·

Active

2 active / 8 ceased · persons with significant control

Bolt & Nut Manufacturing Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-19
Correspondence address
Cannon Business Park, Gough Road, Coseley, West Midlands, WV14 8XR, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
12334705
Country registered
England

Mr Joseph Francis Brennan

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2017-02-07
Date of birth
July 1985
Nationality
British
Country of residence
England
Correspondence address
Unit 27, Cannon Business Park, Gough Road, Coseley, Wolverhampton, WV14 8XR, United Kingdom

Mr Mark Hyde

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-07
Ceased on
2019-12-19
Date of birth
May 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Far Park, Pattingham Road, Wolverhampton, WV6 7HD, United Kingdom

Mr David John Bradley

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-02-07
Ceased on
2019-12-19
Date of birth
December 1972
Nationality
British
Country of residence
England
Correspondence address
17 West View Drive, Kingswinford, West Midlands, DY6 8JY, England

Mr Colin James Marks

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-02-07
Ceased on
2017-03-15
Date of birth
July 1957
Nationality
English
Country of residence
England
Correspondence address
2 Crowesbridge Mews, Bilston, West Midlands, WV14 9LY, England

Mr Brian Spencer Williams

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-02-07
Ceased on
2017-02-15
Date of birth
May 1966
Nationality
British
Country of residence
England
Correspondence address
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England

Mr Brian William Wright

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-02-07
Ceased on
2026-07-01
Date of birth
September 1983
Nationality
British
Country of residence
England
Correspondence address
61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom

Mr Peter Kelly

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-02-07
Ceased on
2024-12-01
Date of birth
December 1968
Nationality
British
Country of residence
England
Correspondence address
Unit 27, Cannon Business Park, Gough Road, Coseley, Wolverhampton, WV14 8XR, United Kingdom

Mr Keith Adrian Proffitt

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-02-07
Ceased on
2024-12-01
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England

Mrs Sophie Louise Godfrey

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-02-07
Ceased on
2026-07-01
Date of birth
May 1992
Nationality
British
Country of residence
England
Correspondence address
Unit 27, Cannon Business Park, Gough Road, Coseley, Wolverhampton, WV14 8XR, United Kingdom