A1 Shutters Limited
Private Limited Company · Bolton
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBergman & Beving Invest LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-02-03 · No cessation recorded
Source record 199699917Show 2 ceased records
CE
Carl Anthony EverestIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2026-02-03
Source record 204393530CE
Catherine EverestIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-02-03
Source record 204393535People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalMS
Michael Wayne SpeightCurrent director
Appointed 2026-05-14
EP
Eric PerssonCurrent director
Appointed 2026-02-02
MB
Magnus BillfalkCurrent director
Appointed 2026-02-02
Show 10 historical appointments
IB
Resigned 2007-12-07 · 10 yrs · None
NC
Neil CainResigned director
Resigned 2007-12-07 · 13 yrs · Sales
CE
Catherine EverestResigned director
Resigned 2006-11-20 · 19 yrs · Director
SO
Stephen OldfieldResigned secretary
Resigned 2005-04-05 · Accountant
CE
Carl EverestResigned secretary
Resigned 2001-11-28 · 3 yrs
PS
Peter SwiftResigned director
Resigned 1999-04-09 · 5 yrs · Company Director
GS
Graeme SmithResigned secretary
Resigned 1999-04-06 · 2 yrs
WE
William EverestResigned director
Resigned 1991-11-30 · 7 yrs · Joiner
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active