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Companies/02404333

Bollin Group Limited

Private Limited Company · Cheshire

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 1 ceased
AW
Trust-related control: Shares: over 75%, up to 100%

Notified 2018-08-01 · No cessation recorded

Source record 8888435
HC
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 13705052
HT
Mr Hugh David TurnerIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 13706560
CF
Mrs Carole FahyIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 13706565
Show 1 ceased record
BB
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-07-04

Source record 13705122

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SC
Stephen CannCurrent secretary
Appointed 2017-12-31 · 8 yrs
+1 other
SC
Stephen CannCurrent director
Appointed 1994-06-28 · 32 yrs · Director
+28 others
HC
Herbert CannCurrent director
Appointed 1990-02-08 · 36 yrs · Textile Technologist
+32 others
Show 7 historical appointments
IB
Ian BickerstaffeResigned secretary
Resigned 2015-07-07 · 2 yrs
SC
Stephen CannResigned secretary
Resigned 1994-06-28 · 21 yrs · Director
BB
Beverly BerrymanResigned director
Resigned 1993-09-27 · 21 yrs · Group Chief Executive
JH
John HamiltonResigned director
Resigned 1990-12-31 · 8 yrs · Management Consultant
CH
Clive HastingsResigned director
Resigned 1990-12-31 · 16 yrs · Sales Director
DW
David WalmsleyResigned directorResigned secretary
Resigned 1990-12-31 · 13 yrs · Chartered Secretary/Certified

Board profile

People with appointments
3
Directors assessed
2
Median age
74
Under 35
0
65 and over
1
Disqualified match
None active