Bogle And Timms Limited
- Company number
- 00364012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 1940
- Nature of business
- Dormant Company
- Corporate group
- Aurelius Gp Partners Limited (76 companies)
Registered office
Previous names
- John Ibbotson Limited (until 19 Mar 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWARD, Jason | Director | 31 Dec 2021 | |
| JOWSEY, Neil Lawrence, Mr. | Director | 7 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cromwell Group (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2021 | |
| Norwell Engineering Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2016 | 20 Sep 2021 |
Accounts
Connections
Owned by
Bogle And Timms Limited → Cromwell Group (Holdings) Limited → GWW UK Holdings Ltd → Aurelius V UK Acquico Fourteen Limited → Aurelius V UK Acquico Twelve Limited → Aurelius Gp Partners Limited
Directors’ other companies
- JOWSEY, Neil Lawrence, Mr. - Director at Cromwell Group (International) Limited
- JOWSEY, Neil Lawrence, Mr. - Director at C.J. Bent & Son Limited
- JOWSEY, Neil Lawrence, Mr. - Director at Cromwell Tools Limited
- JOWSEY, Neil Lawrence, Mr. - Director at Cromwell Group (Holdings) Limited
- STEWARD, Jason - Director at Apex Industrial Limited
- STEWARD, Jason - Director at Cromwell Group (International) Limited
- STEWARD, Jason - Director at Tooling & Engineering Distributors (Ted) NI Limited
- STEWARD, Jason - Director at C.J. Bent & Son Limited
- STEWARD, Jason - Director at Cromwell Tools Limited
- STEWARD, Jason - Director at Cromwell Group (Holdings) Limited
Companies at the same address
- C.J. Bent & Son Limited (00599276)
- Cromwell Group (Holdings) Limited (01756362)
- Cromwell Group (International) Limited (04835122)
- Cromwell Tools Limited (00986161)
- Norwell Engineering Limited (01269459)