Bolton Gate Company Limited

Company number: 00348230
Status: Active
Type: Private Limited Company
Incorporated: 9 Jan 1939
Nature of business: Manufacture of doors and windows of metal
Corporate group: Bolton Gate 2021 Limited (5 companies)

Registered office

Waterloo Street
Bolton
BL1 2SP

Previous names

Bolton Brady Limited (until 8 Aug 1995)
Brady Midland Developments Limited (until 12 Sep 1984)

Officers

Name	Role	Appointed	Resigned
CAMBRAY, Julie Elizabeth	Director	30 Aug 2018
MCGRADY, John Joseph	Director	24 Jul 1997	21 Jan 2021
REVELL, Alan Robert	Director	24 Jul 1997	21 Jan 2021
SHEPHERD, David	Director	24 Jul 1997	21 Jan 2021
REVELL, Alan Robert	Secretary	1 Jan 1996	21 Jan 2021
LLOYD, Andrew John	Director	6 May 1991	30 Aug 2018
PARKES, John Graham	Director	1 Mar 1997	31 Dec 2002
HAMER, Keith William	Director	25 May 1995	24 Jul 1997
OGILVIE, Roland Selwyn	Director	-	28 Feb 1997
LLOYD, Andrew John	Secretary	31 Dec 1992	20 Mar 1996
BARNES, Paul Michael	Director	31 Dec 1992	31 May 1995
SMITH, Derek Roland	Director	-	30 Apr 1995
COOPER, Donald Alfred	Director	-	19 Sep 1994
SMITH, David	Director	-	1 Jul 1994
DYER, Mark Edward	Director	-	26 Jul 1993
GOSS, Harry William	Secretary	-	31 Dec 1992
WATSON, David Twells	Director	-	31 Dec 1992
MCPHERSON, Ian Gordon Sutherland	Director	-	31 Dec 1992
TURNER, Roger Alfred	Director	-	31 Dec 1992

Control

Name	Nature of control	Notified	Ceased
Bgc Holdings Ltd	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
30 Nov 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Bolton Gate Company Limited → BGC Holdings Limited → Bolton Gate Group Limited → Bolton Gate 2021 Limited

Controls

Bolton Gate Pension Trustees Limited (02804249)

Directors’ other companies

CAMBRAY, Julie Elizabeth - Director at BGC Holdings Limited
CAMBRAY, Julie Elizabeth - Director at Bolton Gate Pension Trustees Limited
CAMBRAY, Julie Elizabeth - Director at Bolton Gate Group Limited
CAMBRAY, Julie Elizabeth - Director at Earlswood Industrial Services Limited

Companies at the same address

Bolton Gate Pension Trustees Limited (02804249)

Data