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Companies/01115833

Big Bolt Limited

Private Limited Company · Crawley

OtherUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 7 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 7 ceased records
MB
Mr Michael BainbridgeIndividual
Shares: over 75%, up to 100%

Notified 2022-12-01 · Ceased 2023-01-01

Source record 167766034
Big Bolt Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2022-05-01 · Ceased 2022-10-11

Source record 175150875
CB
Mrs Caroline BainbridgeIndividual
Shares: over 75%, up to 100%

Notified 2021-06-04 · Ceased 2022-04-01

Source record 174629596
Big Bolt Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2020-03-01 · Ceased 2021-06-04

Source record 174498279
Big Bolt Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2019-09-03 · Ceased 2019-09-03

Source record 178019413
SM
Mr Steven George MinnsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-04

Source record 167487830
TM
Mrs Terena Gladys MinnsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-03

Source record 167488230

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
MB
Mike BainbridgeCurrent director
Appointed 2023-05-01 · 3 yrs · Company Director
Show 12 historical appointments
CB
Caroline BainbridgeResigned director
Resigned 2023-01-01 · Company Director
MB
Mike BainbridgeResigned director
Resigned 2022-12-01 · Company Director
MW
Mike WarrenResigned director
Resigned 2019-09-03 · 3 yrs · Operations Director
CM
Carly MinnsResigned director
Resigned 2015-05-01 · 4 yrs · Director
GM
Gemma MinnsResigned director
Resigned 2015-05-01 · 4 yrs · Director
AM
Abby MinnsResigned director
Resigned 2015-05-01 · 4 yrs · Director
TM
Terena MinnsResigned secretary
Resigned 2006-03-06 · 13 yrs
SM
Steven MinnsResigned director
Resigned 1991-12-14 · 27 yrs · Co Director
WB
William BassettResigned directorResigned secretary
Resigned 1991-12-14 · 14 yrs · Co Director

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active