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Companies/01520720

Bortonhall Limited

Repair of machinery · Leamington Spa

ActiveUnited KingdomIncorporated 1980Private 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 · 2 ceased
CF
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-31 · No cessation recorded

Source record 172813415
Show 2 ceased records
RE
Mr Roy EmmettIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-10

Source record 166413204
KB
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-05-31

Source record 178008669

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
CF
Charlotte FoleyCurrent director
Appointed 2015-04-06 · 11 yrs · Managing Director
+6 others
CF
Charlotte FoleyCurrent secretary
Appointed 2014-11-25 · 11 yrs
Show 7 historical appointments
AJ
Ann JonesResigned secretary
Resigned 2009-02-19 · 5 yrs · Accounting Technician
RB
Richard BrownResigned director
Resigned 2006-05-17 · 7 yrs · Engineer
KB
Keith BrownResigned director
Resigned 2006-05-17 · 18 yrs · Engineer
MS
Mark ScottResigned director
Resigned 2003-04-01 · 2 yrs · Sales Manager
DB
David BrazierResigned director
Resigned 1992-06-15 · 1 yr · Company Director
ST
Sturges TaylorResigned secretary
Resigned 1992-06-15 · 16 yrs
RE
Roy EmmettResigned director
Resigned 1992-06-15 · 14 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active