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Companies/03888303

Bolsterstone (Number Nine) Limited

Private Limited Company · Chesterfield

ActiveUnited KingdomIncorporated 1999Private 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 188151921
Show 2 ceased records
Bolsterstone Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-07-27 · Ceased 2025-03-31

Source record 188151915
PS
Mr Peter David SwallowIndividual
Significant influence or control

Notified 2016-12-03 · Ceased 2018-07-27

Source record 185706247

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
TS
Thomas SwallowCurrent director
Appointed 2025-03-28 · 1 yr · Director
+1 other
PS
Peter SwallowCurrent director
Appointed 1999-12-03 · 26 yrs · Managing Director
+57 others
GL
Gillianne LeedaleCurrent secretary
Appointed 1999-12-03 · 26 yrs
+29 others

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active