Medway Heating (Bolton) Limited
Manufacture of flat glass · London
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMedway Mechanical Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-09-11 · No cessation recorded
Source record 241528864Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-09-11 · Ceased 2026-09-11
Source record 241522711Medway Facilities Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-10-18 · Ceased 2026-09-11
Source record 239988248PC
Mr Paul CravenIndividual
Shares: over 25%, up to 50%
Notified 2016-11-29 · Ceased 2017-10-18
Source record 239114860People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalAB
Alicia BoothCurrent secretary
Appointed 2023-06-20 · 3 yrs
LM
Liam MerrittCurrent director
Appointed 2022-11-01 · 3 yrs · Director
PC+6 others
Paul CravenCurrent director
Appointed 1993-11-01 · 32 yrs · Heating & Ventilation Engineer
Show 5 historical appointments
SD
Susan De RiggsResigned secretary
Resigned 2003-06-01 · 20 yrs
CO
Craig OwenResigned director
Resigned 1999-06-01 · 21 yrs · Fitter
MO
Medwyn OwenResigned director
Resigned 1991-11-30 · 26 yrs · Heating And Ventilation Engineer
MO
Resigned 1991-11-30 · 8 yrs · Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active