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Companies/06496304

Bolt & Nut Manufacturing Limited

Manufacture of fasteners and screw machine products · Birmingham

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 8 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-19 · No cessation recorded

Source record 182751316
JB
Right to appoint or remove directors

Notified 2017-02-07 · No cessation recorded

Source record 184878579
Show 8 ceased records
DB
Right to appoint or remove directors

Notified 2017-02-07 · Ceased 2019-12-19

Source record 184878580
SG
Right to appoint or remove directors

Notified 2017-02-07 · Ceased 2026-07-01

Source record 184878581
BW
Right to appoint or remove directors

Notified 2017-02-07 · Ceased 2026-07-01

Source record 184878582
MH
Mr Mark HydeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-07 · Ceased 2019-12-19

Source record 184878583
PK
Mr Peter KellyIndividual
Right to appoint or remove directors

Notified 2017-02-07 · Ceased 2024-12-01

Source record 184878584
CM
Right to appoint or remove directors

Notified 2017-02-07 · Ceased 2017-03-15

Source record 184878585
KP
Right to appoint or remove directors

Notified 2017-02-07 · Ceased 2024-12-01

Source record 184878588
BW
Right to appoint or remove directors

Notified 2017-02-07 · Ceased 2017-02-15

Source record 184878589

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
AN
Ashley NichollsCurrent director
Appointed 2025-01-02 · 1 yr · Director
JH
James HobbsCurrent director
Appointed 2024-07-01 · 2 yrs · Director
MS
Michael SmithCurrent director
Appointed 2017-02-15 · 9 yrs · Managing Director
+1 other
BW
Brian WrightCurrent director
Appointed 2015-10-28 · 10 yrs · None
SG
Sophie GodfreyCurrent director
Appointed 2015-10-28 · 10 yrs · None
JB
Joseph BrennanCurrent director
Appointed 2011-06-29 · 15 yrs · Sales Director
Show 18 historical appointments
MH
Mark HydeResigned director
Resigned 2019-12-19 · 6 yrs · Director
JP
John ParsonsResigned director
Resigned 2019-04-23 · 5 yrs · Finance Director
CM
Colin MarksResigned director
Resigned 2015-10-16 · 1 yr · Director
KP
Keith ProffittResigned director
Resigned 2015-08-03 · 9 yrs · None
BW
Brian WilliamsResigned director
Resigned 2015-08-03 · 1 yr · None
BC
Benedict ClarkeResigned director
Resigned 2013-07-25 · Quality Director
SB
Spencer BallResigned director
Resigned 2013-07-25 · 2 yrs · Technical Director
DA
Danny Amado BarajasResigned director
Resigned 2013-07-09 · 2 yrs · Director
DB
David BradleyResigned director
Resigned 2012-03-19 · 7 yrs · None
AA
Allan AstonResigned director
Resigned 2011-06-29 · 4 yrs · Operations Director
KP
Kath PearsonResigned director
Resigned 2011-05-04 · 2 yrs · None
PK
Peter KellyResigned director
Resigned 2011-05-04 · 13 yrs · None
JR
John RussellResigned director
Resigned 2011-05-04 · 2 yrs · None
WF
Wayne FraserResigned director
Resigned 2010-08-01 · 2 yrs · None
MS
Matthew SmithResigned directorResigned secretary
Resigned 2008-02-07 · 2 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active