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Companies/04222171

Child Care Bureau Limited

Other business support service activities n.e.c. · Bolton

ActiveUnited KingdomIncorporated 2001Private 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
Belton Associates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-08 · No cessation recorded

Source record 122007089
Show 2 ceased records
GH
Mr Graham Ronald HemmingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-08

Source record 126416191
PH
Mrs Pamela Jennifer HemmingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-08

Source record 126416200

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
TB
Timothy BarclayCurrent director
Appointed 2025-03-01 · 1 yr · Director
+63 others
RE
Ryan EdwardsCurrent director
Appointed 2022-12-22 · 3 yrs · Cfo
+59 others
AB
Alison BennettCurrent secretary
Appointed 2022-12-22 · 3 yrs
+56 others
Show 16 historical appointments
CD
Chris DuffyResigned secretary
Resigned 2020-11-06 · 2 yrs
RC
Richard John CookeResigned director
Resigned 2020-11-06 · 2 yrs · Director
RE
Ryan EdwardsResigned director
Resigned 2019-08-07 · 1 yr · Finance Director (Chartered Accountant)
SC
Stephen ChristieResigned director
Resigned 2019-08-07 · 5 yrs · Director
HL
Helen LeckyResigned secretary
Resigned 2018-06-08 · 2 yrs
IH
Isabella HutchisonResigned director
Resigned 2018-06-08 · Managing Director
IA
Iain AndersonResigned director
Resigned 2018-06-08 · Chief Executive
AH
Antony HoltResigned director
Resigned 2018-06-08 · 1 yr · Finance Director
JJ
Jean JanetResigned director
Resigned 2018-06-08 · 5 yrs · Chief Financial Officer
DL
David LeatherbarrowResigned director
Resigned 2018-06-08 · 5 yrs · Group Chief Executive Officer
LH
Louis HemmingResigned secretaryResigned director
Resigned 2007-09-24 · 10 yrs
PH
Pamela HemmingResigned directorResigned secretary
Resigned 2001-06-28 · 16 yrs · Director
GH
Graham HemmingResigned director
Resigned 2001-06-28 · 16 yrs · Director
SP
Samantha PurserResigned director
Resigned 2001-06-28 · 16 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active