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Companies/06872910

Store Box Self Storage Limited

Private Limited Company · Bolton

ActiveUnited KingdomIncorporated 2009Private 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 · 4 ceased
Store Box Midco LimitedCorporate
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 119879137
Show 4 ceased records
Store Box Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-31 · Ceased 2024-05-31

Source record 119877177
GC
Mr Gordon CrawfordIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-04-19 · Ceased 2024-05-31

Source record 109879183
CA
Mr Carl August AmelnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 107151845
MC
Mr Michael ConwayIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-04-19

Source record 107151883

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
AH
Ann Kristin HartmannCurrent director
Appointed 2025-12-12
SR
Surendra RagunatherCurrent director
Appointed 2024-10-15 · 1 yr · Director
+10 others
NC
Nick CrawfordCurrent director
Appointed 2022-04-19 · 4 yrs · Company Director
LH
Lasse HoydalCurrent director
Appointed 2017-05-16 · 9 yrs · Company Director
+11 others
CA
Carl AmelnCurrent director
Appointed 2010-10-15 · 15 yrs · Director
+21 others
Show 8 historical appointments
WE
William EdwardsResigned director
Resigned 2024-10-15 · 1 yr · Director
AH
Ann HartmannResigned director
Resigned 2020-08-04 · 4 yrs · Company Director
AS
Abraham SchneiderResigned director
Resigned 2017-05-16 · 4 yrs · Company Director
BA
Brett AkkerResigned director
Resigned 2011-07-23 · 2 yrs · Director
MC
Michael ConwayResigned directorResigned secretary
Resigned 2009-06-17 · 12 yrs · Company Director
GM
Gavin McnaughtonResigned secretary
Resigned 2009-04-07
DC
Douglas CooperResigned director
Resigned 2009-04-07 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active