Bulitron Limited
- Company number
- 01457652
- Status
- Active
- Type
- Ltd
- Incorporated
- 30 Oct 1979
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Geranspet Limited (until 31 Dec 1980)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Roger John Frederick | Director | - | 29 Sep 1993 |
| STAFFORD, Frederick Andrew | Secretary | - | 29 Sep 1993 |
| STAFFORD, Frederick Andrew | Director | - | 29 Sep 1993 |
| FRANKLIN, Michael | Director | - | 29 Sep 1993 |
| MCALLISTER, Elizabeth Mary | Secretary | 29 Sep 1993 | 7 Dec 1999 |
| PASS, Andrew Michael | Secretary | 7 Dec 1999 | 1 Oct 2002 |
| MCALLISTER, James Andrew Clark | Director | 14 Jan 1980 | 27 Jul 2024 |
| MCALLISTER, Jamie Germond | Director | 3 Nov 2009 | |
| RIDDINGS, Jonathan Paul | Secretary | 1 Oct 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Andrew Mcallister | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 27 Jul 2024 |
| Mr Jamie Germond Mcallister | Significant Influence Or Control | 27 Jul 2024 | |
| Callendar Street Trustees Ltd | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £25,968 | 0 |
| 30 Sep 2024 | £28,700 | 0 |
| 30 Sep 2023 | £30,527 | 0 |
| 30 Sep 2022 | £32,283 | 0 |
| 30 Sep 2021 | £33,948 | 0 |
| 30 Sep 2020 | £35,588 | 0 |
| 30 Sep 2019 | £36,812 | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
| 30 Sep 1999 | - | - |
| 30 Sep 1998 | - | - |
| 30 Sep 1997 | - | - |
| 30 Sep 1996 | - | - |
| 30 Sep 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Mar 1987 | - | - |
| 31 Mar 1986 | - | - |
Connections
Owned by
Bulitron Limited → Callender Street Trustees Limited → Callender Street Nominees Limited → Mattioli Woods Limited → Pollen Street Capital Limited
Controls
- Redcub Properties Limited (01718430)
Directors’ other companies
- MCALLISTER, Jamie Germond - Director at Romegrove Limited
- MCALLISTER, Jamie Germond - Director at Future Fuels Limited
- MCALLISTER, Jamie Germond - Director at Dunsfold Park Limited
- MCALLISTER, Jamie Germond - Director at Winfold Limited
- MCALLISTER, Jamie Germond - Director at Rudgate Properties Limited
- RIDDINGS, Jonathan Paul - Secretary at Rudgate Properties Limited
Companies at the same address
- Bulitron (Rfd) Limited (04296237)
- Future Fuels Limited (06642830)
- Redcub Properties Limited (01718430)
- Romegrove Limited (02836616)
- Rudgate Properties Limited (03073660)
- Rutland (Cranleigh) Limited (03025675)
- Rutland (Dal) Limited (08812899)
- Rutland (Dp) Limited (08812904)
- Rutland (Woking) Ltd (03025673)
- Rutland (Woking) No. 2 Limited (08300730)