Boldfield Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedGrantcroft Ihc LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-04 · No cessation recorded
Source record 113435435Show 4 ceased records
Grantcroft LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-31 · Ceased 2024-03-04
Source record 109579803AI
Mr Andrew Peter IrvineIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-05-31
Source record 117108180IM
Mr Iain Donald McfarlaneIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-05-31
Source record 117108181AW
Mrs Annette Marguerite Witmond-IrvineIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-05-31
Source record 117634060People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
IM
Iain McfarlaneResigned director
Resigned 2008-07-29 · 14 yrs · Director Of Technology
AW
Annette Witmond IrvineResigned secretary
Resigned 2006-07-05 · 16 yrs
AI
Andrew IrvineResigned director
Resigned 2006-07-05 · 16 yrs · Director
CorpHighstone Secretaries LimitedResigned secretary
Resigned 2006-06-19
CorpHighstone Directors LimitedResigned director
Resigned 2006-06-19 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active