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Companies/13285917

Bolton Topco Limited

Activities of other holding companies n.e.c. · Chigwell

ActiveUnited KingdomIncorporated 2021Private 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 · 3 ceased
Calor Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-24 · No cessation recorded

Source record 206729189
Show 3 ceased records
Yfm Equity Partners Buyout Ii LpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-04-16 · Ceased 2021-04-16

Source record 197389774
Yfm Equity Partners Buyout Ii (Gp) LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-04-16 · Ceased 2024-05-24

Source record 199245678
MA
Mr Matthew Howard AspinallIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-23 · Ceased 2021-04-16

Source record 197180675

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
JS
James William ShepherdCurrent director
Appointed 2026-01-06
+10 others
Show 10 historical appointments
AS
Adam SeymourResigned secretary
Resigned 2025-01-29 · 1 yr
JM
John MoranResigned director
Resigned 2024-12-18 · Director
RF
Robert FaganResigned director
Resigned 2024-03-06 · Director
MB
Michael BriggsResigned director
Resigned 2023-04-01 · Fire Operations Director
NM
Nicky MoirResigned director
Resigned 2023-04-01 · Electrical Operations Director
PM
Paul MctaggartResigned director
Resigned 2023-03-22 · Finance Director
SB
Stephen BensonResigned director
Resigned 2021-11-22 · 4 yrs · Chief Executive Officer
SC
Scott CraigResigned director
Resigned 2021-04-16 · 3 yrs · Company Director
SB
Stuart BlackResigned director
Resigned 2021-04-16 · 3 yrs · Company Director
MA
Matthew AspinallResigned director
Resigned 2021-03-23 · Company Director

Board profile

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