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Companies/03901433

Bilton Solutions Ltd

Other building completion and finishing · Me4 6Ae

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

2 without an end date · 1 ceased
SF
Mr Stephen John FoxIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-24 · No cessation recorded

Source record 126274042
PR
Mr Paul Andrew RookeIndividual
Shares: over 25%, up to 50%

Notified 2018-04-03 · No cessation recorded

Source record 133674441
Show 1 ceased record
GH
Mr Graeme William HarwoodIndividual
Shares: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2022-10-24

Source record 128428667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
DO
Daniel OakleyCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+2 others
SF
Stephen FoxCurrent director
Appointed 2021-05-01 · 5 yrs · Director
+2 others
PR
Paul RookeCurrent director
Appointed 2011-12-01 · 14 yrs · Facilities Management
+1 other
Show 9 historical appointments
SR
Sandra RookeResigned director
Resigned 2021-01-01 · 2 yrs · Director
SR
Sandra RookeResigned secretary
Resigned 2001-12-14 · 21 yrs · Book Keeping (Administrator)
AB
Anthony BodycombeResigned directorResigned secretary
Resigned 2001-12-14 · 15 yrs · Contracts Manager
GH
Graeme HarwoodResigned directorResigned secretary
Resigned 2000-06-30 · 21 yrs · Administrator
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 1999-12-30
CorpForm 10 Directors Fd LtdResigned director
Resigned 1999-12-30

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active