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Companies/03131352

Assembly Solutions Limited

Private Limited Company · Bolton

ActiveUnited KingdomIncorporated 1995Private 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 · 2 ceased
Assembly Solutions Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-22 · No cessation recorded

Source record 235573425
Show 2 ceased records
GB
Mr Graham BalshawIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-12-22

Source record 231426758
AB
Mrs Anne Elizabeth BalshawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-12-22

Source record 231426762

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SB
Sophie BalshawCurrent director
Appointed 2024-09-18 · 2 yrs · Director
+1 other
OB
Oliver BalshawCurrent director
Appointed 2024-09-18 · 2 yrs · Director
+3 others
GB
Gareth BalshawCurrent director
Appointed 2019-10-03 · 7 yrs · Company Director
+2 others
Show 8 historical appointments
AB
Anne BalshawResigned director
Resigned 1998-07-01 · 23 yrs · Executive Director
GB
Graham BalshawResigned secretaryResigned director
Resigned 1996-11-01 · 27 yrs · Executive Director
WC
William CrookResigned director
Resigned 1995-12-01 · 2 yrs · Training Manaher
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1995-11-28
CorpLondon Law Services LimitedResigned director
Resigned 1995-11-28
LH
Lee HorrocksResigned director
Resigned 1995-11-28 · Electronics Engineer
AT
Alice ThompsonResigned secretary
Resigned 1995-11-28 · Retired

Board profile

People with appointments
3
Directors assessed
3
Median age
37
Under 35
1
65 and over
0
Disqualified match
None active