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Companies/02932405

Bolsterstone Group Limited

Development of building projects · Chesterfield

ActiveUnited KingdomIncorporated 1994Private 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
Peta (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-03-31 · No cessation recorded

Source record 139047574
Show 2 ceased records
Bolsterstone Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-08-31 · Ceased 2025-03-31

Source record 139045566
PS
Mr Peter David SwallowIndividual
Significant influence or control

Notified 2017-05-24 · Ceased 2017-08-31

Source record 148200169

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
IL
Ian LimbCurrent director
Appointed 2020-10-01 · 6 yrs · Projects Director
+1 other
GL
Gillianne LeedaleCurrent secretary
Appointed 2016-02-01 · 10 yrs
+1 other
PS
Peter SwallowCurrent director
Appointed 1994-05-24 · 32 yrs · Director
+57 others
Show 4 historical appointments
DC
David CorkerResigned director
Resigned 2000-03-10 · 19 yrs · None
NH
Nigel HowardResigned secretary
Resigned 2000-03-10 · 15 yrs
GL
Gillianne LeedaleResigned secretary
Resigned 1999-12-17
RN
Richard NauenResigned secretary
Resigned 1994-05-24 · 5 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active