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Companies/10443972

Assembly Solutions Holdings Ltd

Private Limited Company · Bolton

ActiveUnited KingdomIncorporated 2016Private 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
Kalodio LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-21 · No cessation recorded

Source record 238755275
Show 2 ceased records
AB
Mrs Anne Elizabeth BalshawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-22 · Ceased 2020-02-21

Source record 235545352
GB
Mr Graham BalshawIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-10-25 · Ceased 2020-02-21

Source record 238399490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 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 1 historical appointment
GB
Graham BalshawResigned director
Resigned 2016-10-25 · 7 yrs · Director

Board profile

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