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Companies/03793984

Boldhelp Limited

Private Limited Company · Wellingborough

ActiveUnited KingdomIncorporated 1999Private 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
Synthetic Resins LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2020-10-14 · No cessation recorded

Source record 126027223
Show 2 ceased records
MC
Mr Matthew Ian CollinsIndividual
Significant influence or control

Notified 2018-07-01 · Ceased 2020-10-14

Source record 132349148
AF
Mr Andrew John ForresterIndividual
Significant influence or control

Notified 2016-12-01 · Ceased 2018-06-30

Source record 133387130

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
AM
Alexander MackinnonCurrent director
Appointed 2024-10-31 · 1 yr · Accountant
+5 others
SK
Stuart KnightCurrent director
Appointed 2024-10-31 · 1 yr · Tax Manager
+7 others
Show 20 historical appointments
TB
Tara BrodieResigned secretary
Resigned 2024-09-30
NM
Neil MillerResigned director
Resigned 2023-02-28 · 1 yr · Group Cfo
KM
Kevin MatthewsResigned director
Resigned 2019-12-16 · 4 yrs · Company Director
MC
Matthew CollinsResigned secretary
Resigned 2018-07-01 · 3 yrs
MC
Matthew CollinsResigned director
Resigned 2018-07-01 · 3 yrs · Company Director
JP
Jean PierreResigned director
Resigned 2015-06-15 · 4 yrs · Group Chief Executive
AF
Andrew ForresterResigned secretary
Resigned 2009-10-01 · 8 yrs
SW
Stephen WhiffenResigned secretary
Resigned 2008-01-01 · 1 yr
AF
Andrew ForresterResigned director
Resigned 2005-12-01 · 12 yrs · Finance Director
VR
Vanessa RuparelResigned secretary
Resigned 2005-09-01 · 2 yrs · Company Secretary
PB
Philip BruceResigned director
Resigned 2005-03-01 · 10 yrs · Managing Director
KG
Keith GraceResigned directorResigned secretary
Resigned 2002-07-01 · 3 yrs · Head Of Finance
EB
Eric BellResigned director
Resigned 1999-09-01 · 5 yrs · Group Managing Director
IH
Ian HendersonResigned director
Resigned 1999-07-21 · Managing Director
AG
Andrew GunnResigned directorResigned secretary
Resigned 1999-07-21 · 2 yrs · Group Head Of Finance And Syst
CorpQuickness LimitedResigned director
Resigned 1999-06-29 · N/A
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-06-23
CorpHallmark Registrars LimitedResigned director
Resigned 1999-06-23

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active