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Companies/12712655

Project Bolt Newco 1 Limited

Company profile

DissolvedUnited Kingdom
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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
Dpdgroup Uk LimitedLegal Person
Shares: over 75%, up to 100%

Notified 2022-01-11 · No cessation recorded

Source record 130480353
Show 2 ceased records
Ldc V LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-07-29 · Ceased 2022-01-11

Source record 129905731
JH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-02 · Ceased 2020-07-29

Source record 122362443

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
JS
Jonathan StocktonCurrent director
Appointed 2024-01-29 · 2 yrs · Chief Executive
+17 others
AK
Adnan KhalilCurrent director
Appointed 2024-01-29 · 2 yrs · Finance Director
+14 others
JP
Justin PeggCurrent director
Appointed 2022-02-14 · 4 yrs · Chief Operating Officer
+10 others
EK
Elaine KerrCurrent director
Appointed 2022-02-14 · 4 yrs · Ceo
+4 others
DA
David AdamsCurrent director
Appointed 2022-02-14 · 4 yrs · Cfo
+13 others
JC
Justin ClarkeCurrent secretary
Appointed 2022-01-17 · 4 yrs
+10 others
Show 7 historical appointments
MD
Martin DraperResigned director
Resigned 2021-01-25 · Company Director
CC
Chris CoultonResigned director
Resigned 2020-07-24 · 1 yr · Director
SA
Steve AstonResigned director
Resigned 2020-07-24 · 1 yr · Director
PS
Patrick SellersResigned director
Resigned 2020-07-24 · 1 yr · Director
DW
David WilliamsResigned director
Resigned 2020-07-24 · 3 yrs · Director
GW
Gary WestResigned director
Resigned 2020-07-24 · 3 yrs · Director
JH
Jonathan HalfordResigned director
Resigned 2020-07-02 · 1 yr · Director

Board profile

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